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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 2016-03-31 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_ZWZ_2016-03-31_Uchwały
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of EMC Instytut Medyczny S.A. on March 31, 2016. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2015 financial statements, approval of management/supervisory board reports, allocation of loss, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board for their performance in 2015. Documents detailing the proceedings, resolutions, and voting results of an Annual General Meeting (AGM) fall directly under the AGM Information category.
2016-03-31 Polish
Treść uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2016 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (382 characters) and explicitly states that the Management Board of EMC Instytut Medyczny S.A. is providing the content of the resolutions adopted at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu) held on March 31, 2016, attached for public information, citing Polish regulatory requirements (§ 39 ust. 1 pkt 5) Rozporządzenia Rady Ministrów). Since it is an announcement providing the content/results of the AGM resolutions, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS) or a Report Publication Announcement (RPA), as the core content (the resolutions) is being delivered directly, not just announcing a separate, attached report.
2016-03-31 Polish
Wykaz akcjonariuszy pow. 5% na NWZ EMC IM SA z dnia 10.03.2016
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'WYKAZ AKCJONARIUSZY UPRAWNIONYCH DO UDZIAŁU W NADZWYCZAJNYM WALNYM ZGROMADZENIU' which translates to 'LIST OF SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE EXTRAORDINARY GENERAL MEETING'. It explicitly lists shareholders and their voting rights percentages for a specific Extraordinary General Meeting (EGM) date (10.03.2016). This content directly relates to the official results or participant list for a shareholder vote, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation document (PSI), but rather a specific declaration related to voting entitlement/results for that meeting.
2016-03-10 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu w dniu 10 marca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (375 characters) and explicitly states that the management is enclosing ('przekazuje w załączeniu') a list of shareholders holding at least 5% of the votes from an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on March 10, 2016. This structure—announcing the enclosure of specific voting-related data from a meeting—is characteristic of a regulatory disclosure related to shareholder meetings or voting results, rather than the full meeting presentation (AGM-R) or the voting results themselves (DVA). Since it is a specific regulatory disclosure about shareholder structure related to a meeting, and given the short length suggesting an announcement rather than the full report, it fits best under the general Regulatory Filings category (RNS) as a specific disclosure mandated by Polish law (Ustawa o ofercie publicznej). It is not a standard 10-K, ER, or IR. It is a specific regulatory announcement.
2016-03-10 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, Ms. Lenka Siklienková, to the Supervisory Board (Rada Nadzorcza) of EMC Instytut Medyczny SA during an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu). It also provides a brief biography of the newly appointed member. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it fits a more specific category, nor is it an announcement of a report (RPA) as it contains the substantive information itself.
2016-03-10 Polish
Uchwały NWZ EMC IM SA z dnia 10.03.2016
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr X/2016") passed by an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting). The content details procedural matters like electing a Chairman, establishing a Scrutiny Committee, adopting the agenda, and appointing a Supervisory Board member. This directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it captures the official resolutions and minutes/outcomes of a General Meeting, even if it is an Extraordinary one.
2016-03-10 Polish

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