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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 2024-12-18 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów Nadzwyczajnym Walnym Zgromadzeniu w dniu 18 grudnia 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (251 characters) and explicitly states that the management ('Zarząd') is enclosing ('przekazuje w załączeniu') a list of shareholders holding at least 5% of the votes ('wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów') from an Extraordinary General Meeting ('Nadzywczajnym Walnym Zgromadzeniu Spółki') held on December 18, 2024. This content—the results of a shareholder vote/meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, but an announcement of specific results from a meeting.
2024-12-18 Polish
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 18 grudnia 2024 roku.
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ("Uchwała nr X/12/2024") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of EMC Instytut Medyczny S.A. on December 18, 2024. The resolutions cover procedural matters (electing a chairman, setting the agenda) and substantive decisions, specifically regarding the amendment of the Remuneration Policy ("Polityki Wynagrodzeń") for the Management Board and Supervisory Board members. The document explicitly includes the text of the amended policy as an attachment. Since the core content is the formal record of decisions made and votes taken during a General Meeting, and specifically addresses remuneration policies which are often detailed in proxy/information statements or related to AGM decisions, the most fitting category is related to shareholder meetings and governance. The document is a formal record of resolutions from a General Meeting, which aligns closely with the context of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) proceedings. While it discusses remuneration (DEF 14A topic), the format is the official minutes/resolutions of the meeting itself. Therefore, AGM-R (AGM Information/Resolutions) is the best fit, as it captures the nature of the document as meeting output.
2024-12-18 Polish
Treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 18 grudnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and explicitly states it contains the 'treść uchwał podjętych i niepodjętych przez Nadzwyczajne Walne Zgromadzenie' (content of resolutions adopted and not adopted by the Extraordinary General Meeting) held on December 18, 2024. It details the voting results (votes for, against, abstained) and references Polish financial regulations (§ 19 ust. 1 pkt 6, 7, 8 i 9 Rozporządzenia Ministra Finansów). This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is the result itself, not an announcement of a future report.
2024-12-18 Polish
Zawiadomienie do Spólki i KNF w sprawie zmniejszenia po stronie akcjonariusza ogólnej liczby akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification dated December 5, 2024, addressed to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego - KNF). It details a change in the shareholding percentage of 'Penta Hospitals International a.s.' (the Notifier) in 'EMC Instytut Medyczny S.A.' due to a capital increase. Specifically, it reports that the Notifier's share in the total number of votes decreased below the 90% threshold, providing precise figures before and after the event (e.g., moving from 91.03% to 89.63% of votes). This type of mandatory disclosure regarding changes in significant share ownership thresholds is classified as a Major Shareholding Notification.
2024-12-05 English
Zawiadomienie o zmniejszeniu po stronie akcjonariusza ogólnej liczby akcji i głosów poniżej progu 90% - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text reports a change in shareholding percentage for Penta Hospitals International a.s. (PHI) in EMC Instytut Medyczny S.A. following a capital increase and statute change registered on December 5, 2024. The report details the exact number of shares held before and after the event, causing PHI's voting rights to drop below the 90% threshold. This type of notification regarding changes in significant share ownership levels directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is short and contains specific ownership data, not an announcement of a larger report.
2024-12-05 Polish
Rejestracja zmiany statutu oraz podwyższenia kapitału zakładowego Spółki - Content (PL)
Share Issue/Capital Change Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about the registration of a change in the company's statute and an increase in share capital (podwyższenia kapitału zakładowego) via the issuance of 676,207 Series M shares. This action directly relates to changes in the company's capital structure and share issuance. This aligns perfectly with the definition for 'Share Issue/Capital Change' (SHA). The document is short and reports the final action, not just an announcement of a future report.
2024-12-05 Polish

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