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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 2017-01-10 Board/Management Inform…
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
Powołanie osoby zarządzającej - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board (Zarząd) of EMC Instytut Medyczny SA is announcing the appointment of Mr. Rafał Szmuc as a member of the Management Board and the President of the Management Board (Prezesa Zarządu) by the Supervisory Board (Rada Nadzorcza) on January 10, 2017. It also includes a biographical note (notka biograficzna) for the newly appointed executive. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2017-01-10 Polish
EMCIMSA_NWZ_2016-12-20_wykaz powyżej 5%
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (1104 characters) and presents a table detailing shareholders ('Akcjonariusz'), the number of votes ('Liczba głosów'), and their percentage share of total votes and votes at a specific General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on 20.12.2016. This structure strongly indicates the official results of a shareholder vote or meeting. Based on the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate category for reporting the outcome of a general meeting vote.
2016-12-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 20 grudnia 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (375 characters) and explicitly states that the Management Board of EMC Instytut Medyczny SA is submitting 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 December 20, 2016, pursuant to Polish public offering law (art. 70 pkt. 3). This content—a list of major shareholders voting at a meeting—is a specific disclosure related to voting results or shareholder structure following a meeting. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among major shareholders post-meeting. Given the brevity and the nature of the disclosure (a required attachment following a meeting), it is a specific regulatory disclosure, not a general fallback.
2016-12-20 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of a new member, Mr. Attila Vegh, to the Supervisory Board (Rada Nadzorcza) of EMC Instytut Medyczny SA during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on December 20, 2016. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is short (1485 chars), but it contains the substantive information (the appointment and biography) rather than just announcing that a report is available, thus it is not an RPA or RNS.
2016-12-20 Polish
EMCIMSA_NWZ_2016-12-20_Uchwały
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("UCHWAŁA NUMER...") passed during an "NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Extraordinary General Meeting) of EMC Instytut Medyczny S.A. on December 20, 2016. These resolutions cover the election of the meeting chairman, voting procedures, approval of the agenda, and the appointment of a Supervisory Board member. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and in the absence of a specific EGM code, AGM-R is the most appropriate fit for formal meeting resolutions and minutes.
2016-12-20 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu w dniu 20 grudnia 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (634 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of the resolutions ('treść uchwał') adopted at the Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on December 20, 2016, in an attachment. This structure—a brief announcement transmitting the results of a shareholder vote—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to a General Meeting, the core content being transmitted is the voting outcome, not general AGM presentation materials (AGM-R) or proxy solicitation (PSI). Given the context of reporting voting results, DVA is the most precise fit.
2016-12-20 Polish

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