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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 2017-06-23 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
Informacja o planowanym połączeniu Emitenta z innym podmiotem – drugie zawiadomienie - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, announces the Board of Directors' resolution to merge the Issuer (EMC Instytut Medyczny S.A.) with two subsidiaries ('Medyk' and 'Q-MED'). It explicitly states that the Issuer is attaching the 'second notification to shareholders of EMC Instytut Medyczny SA regarding the intention to merge the above-mentioned companies' ('drugie zawiadomienie akcjonariuszy EMC Instytut Medyczny SA o zamiarze połączenia'). This content relates directly to a merger proposal or takeover bid, which aligns with the definition of M&A Activity (TAR). Although it is an announcement, the core subject matter is the merger itself, not just the announcement of a report's publication (RPA). Given the specific nature of the transaction described (merger/takeover), TAR is the most appropriate classification over the general RNS.
2017-06-23 Polish
EMCIMSA_NWZ_2017-07-03_Załącznik do uchwały
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the merger of three Polish companies (EMC Instytut Medyczny S.A. as the acquiring company and two others as acquired companies). It explicitly references Polish Commercial Companies Code articles (k.s.h.) related to mergers (e.g., art. 499, art. 506, art. 515, art. 516). It also includes draft resolutions for the Extraordinary General Meetings of the involved companies approving the merger plan, and supplementary documents like asset valuations and statements of the balance sheet/P&L as of 30.04.2017. This entire package constitutes the formal documentation required for a corporate merger transaction. None of the provided standard filing codes (10-K, ER, IR, etc.) perfectly capture a 'Merger Plan' document, which is a specific corporate action document. However, based on the available definitions, this document relates to a significant corporate transaction involving capital structure changes and legal proceedings, but it is not a standard financial report or a simple announcement. Since the document details the structure and legal basis of a merger/takeover proposal, the closest fit among the provided options is 'M&A Activity' (TAR), which covers merger proposals or takeover bids. It is a comprehensive plan, not just a brief announcement, so RPA/RNS is less appropriate than TAR.
2017-06-05 Polish
EMCIMSA_NWZ_2017-07-03 Projekty Uchwał
AGM Information Classification · 95% confidence The document text is titled with resolutions ('Projekty uchwał') for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) dated July 3, 2017. It details specific resolutions passed during this meeting, such as electing the Chairman, selecting the Scrutiny Committee, adopting the agenda, and approving a merger plan (Uchwała nr 28/2017 concerning 'połączenia' - merger). Since the content consists of the actual resolutions and decisions made at a General Meeting, it strongly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), AGM-R is the closest category for official meeting materials/resolutions, as there is no specific EGM code, and it is not a proxy statement (PSI) or a declaration of voting results (DVA), but the core resolutions themselves.
2017-06-05 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 99% confidence The document explicitly announces the convening ('zwołanie') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for July 3, 2017. It details the agenda ('Porządek obrad'), shareholder rights regarding proposals, voting procedures, and the record date ('Dzień rejestracji uczestnictwa'). This content is characteristic of materials related to a shareholder meeting, specifically the notice or announcement of the meeting itself. Since the document is a formal announcement calling for a meeting and detailing the process, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an announcement for one). It is not a proxy statement (PSI) as it is the initial call, nor is it a declaration of voting results (DVA).
2017-06-05 Polish
EMCIMSA- Q-MED - CM MEDYK plan połączenia
M&A Activity Classification · 99% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the merger of three Polish companies (EMC Instytut Medyczny S.A. as the acquiring company and two others as acquired companies). It explicitly references Polish Commercial Companies Code articles (k.s.h.) related to mergers (e.g., art. 499, art. 506, art. 515, art. 516). It also includes draft resolutions for the Extraordinary General Meetings of the involved companies approving the merger plan, and supplementary documents like asset valuations and statements of the balance sheet/P&L as of 30.04.2017. This entire package constitutes the formal documentation required for a corporate merger transaction. None of the provided standard filing codes (10-K, ER, IR, etc.) perfectly capture a 'Merger Plan' document, which is a specific corporate action document. However, based on the available definitions, this document relates to a significant corporate transaction involving capital structure changes and legal proceedings, but it is not a standard financial report or a simple announcement. Since the document details the structure and legal basis of a merger/takeover proposal, the closest fit among the provided options is 'M&A Activity' (TAR), which covers merger proposals or takeover bids. It is a comprehensive plan, not just a brief announcement, so RPA/RNS is less appropriate than TAR.
2017-05-25 Polish
Informacja o planowanym połączeniu Emitenta z innym podmiotem - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement by the Management Board (Zarząd) of EMC Instytut Medyczny S.A. regarding a planned merger (połączenie) of two wholly-owned subsidiaries into the parent company. It cites specific Polish financial regulations (Rozporządzenie Ministra Finansów) and articles of the Polish Commercial Companies Code (Kodeks spółek handlowych, e.g., art. 492, art. 515). The content details the structure, rationale, and legal steps of a corporate reorganization involving the acquisition of assets and liabilities without capital increase. This type of corporate action announcement, detailing financing/structural changes, aligns best with the 'Capital/Financing Update' category (CAP). It is not a standard financial report (10-K, IR) or an earnings release (ER).
2017-05-25 Polish

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