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EMC Instytut Medyczny S.A. — Investor Relations & Filings

Ticker · EMC ISIN · PLEMCIM00017 LEI · 2594005WSYZ0JRE8U796 WAR Human health and social work activities
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Filings indexed 786 across all filing types
Latest filing 2017-10-06 AGM Information
Country PL Poland
Listing WAR EMC

About EMC Instytut Medyczny S.A.

https://www.emc-sa.pl/en

EMC Instytut Medyczny S.A. is a significant operator of private hospitals and outpatient clinics. The company provides comprehensive healthcare services through a network of medical facilities. Its operations are structured into three primary segments: Hospital Care, Outpatient Care, and Clinical Trials. The company offers a wide range of medical specializations, including dermatology, gastroenterology, and immunology. In addition to its core patient care services, EMC Instytut Medyczny is also actively engaged in conducting clinical research.

Recent filings

Filing Released Lang Actions
EMCIMSA NWZ 2017-11-06 Projekty uchwał
AGM Information Classification · 98% confidence The document text explicitly mentions 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie' (Draft resolutions for the Extraordinary General Meeting) and lists several numbered resolutions ('Uchwała nr 34/2017', 'Uchwała nr 35/2017', etc.) passed on November 6, 2017, concerning the election of the Chairman, the Scrutiny Committee, the agenda, and the appointment of a Supervisory Board member. This content directly relates to the proceedings and outcomes of a General Meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the material (resolutions and meeting proceedings) aligns best with AGM-R compared to other options like DVA (which is specifically for *results* of voting, whereas this document contains the resolutions themselves) or DEF 14A (Remuneration). Given the context of meeting materials, AGM-R is the most appropriate classification.
2017-10-06 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document explicitly announces the convening ('zwołanie') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on November 6, 2017, detailing the agenda ('Porządek obrad') and shareholder rights regarding participation and voting. This content directly relates to the procedures and materials for a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the most appropriate category for general meeting materials among the provided options, as there is no specific EGM code, and it is distinct from a Proxy Statement (PSI) which solicits votes based on a definitive filing.
2017-10-06 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (378 characters) and explicitly states that the Management Board of EMC Instytut Medyczny S.A. is providing an attachment ('w załączeniu') containing a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on September 27, 2017, pursuant to Polish public offering law (art. 70 pkt. 3 Ustawy o ofercie publicznej...). This structure—a brief announcement stating that required information is attached or enclosed—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is a specific regulatory disclosure related to shareholder voting lists from a meeting, and it is presented as an announcement of attached data rather than the data itself, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule. If the attached list were provided, it might be DVA, but this is the announcement of that list.
2017-09-27 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Dariusz Hołubowicz, to the Supervisory Board (Rada Nadzorcza) of EMC Instytut Medyczny SA during an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) on September 27, 2017. It also includes a brief biography of the appointed individual. This content directly relates to changes in the company's board of directors or senior management. This matches the definition for Board/Management Information (MANG). The document length is short (1334 chars), but it contains the substantive announcement itself, not just a notice that a document is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2017-09-27 Polish
EMC IM SA NWZ 2017-09-27 uchwały
AGM Information Classification · 99% confidence The document text consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of the company EMC Instytut Medyczny S.A. on September 27, 2017. These resolutions cover procedural matters (electing a chairman, selecting a scrutiny committee) and substantive decisions (appointing a member to the Supervisory Board, approving meeting costs). Documents detailing the proceedings, resolutions, and outcomes of a General Meeting (whether Annual or Extraordinary) fall under the category of AGM Information, as they represent the official record of the meeting's decisions. The code AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an Extraordinary meeting, the content is fundamentally AGM material.
2017-09-27 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 27 września 2017 roku - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (522 characters) and explicitly states that the content of the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) is attached to the report, referencing Polish regulatory requirements (§ 38 ust. 1 pkt 7)). Since the document is merely announcing the attachment of the resolutions from a general meeting, it fits the description of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Given that it announces the publication of specific meeting resolutions, RPA is the most precise fit, as per the 'MENU VS MEAL' rule, indicating this is the announcement, not the full resolutions themselves.
2017-09-27 Polish

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