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European Medical Solutions — Investor Relations & Filings

Ticker · ALEMS ISIN · BE0974289218 LEI · 549300S8FE7T7B105H72 BR Manufacturing
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Filings indexed 651 across all filing types
Latest filing 2024-06-27 AGM Information
Country BE Belgium
Listing BR ALEMS

About European Medical Solutions

https://www.european-medical-solutions.…

European Medical Solutions, formerly DMS Imaging, specializes in the development, design, manufacturing, and sale of medical imaging systems. The company's core activities are focused on providing solutions for digital radiology and bone densitometry.

Recent filings

Filing Released Lang Actions
PV AGE _04474754.pdf
AGM Information Classification · 1% confidence The document is a notarial deed detailing the proceedings of an Extraordinary General Meeting (EGM) of shareholders for the company 'DMS IMAGING'. The key agenda items discussed and resolved upon are: 1) Reduction of the number of shares representing capital through a share consolidation (reverse stock split) and granting execution powers to the Board of Directors (Titre A), and 2) Modification of the company's name (Titre B). Since this document records the formal decisions and resolutions passed during a general meeting of shareholders, it aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as it pertains to formal shareholder meeting documentation and resolutions. The structure (notarial preamble, composition of the assembly, resolutions) confirms it is the official record of the meeting.
2024-06-27 French
Annexes PV AGE _04474755.pdf
AGM Information Classification · 1% confidence The document text explicitly contains a "liste des presences a la reunion de l'assemblee generale tenue a Bruxelles le 13 juin 2024" (list of attendees at the general meeting held in Brussels on June 13, 2024) and a "FORMULAIRE DE VOTE PAR CORRESPONDANCE" (Postal Vote Form) for the "Assemblée Générale Ordinaire et Extraordinaires" (Ordinary and Extraordinary General Meeting). It details voting instructions on various resolutions, including the approval of annual accounts and a significant capital restructuring proposal (share consolidation/reverse split). This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-06-27 French
PV AGE _04474754.pdf
AGM Information Classification · 1% confidence The document is a notarial deed detailing the proceedings of an Extraordinary General Meeting (EGM) of shareholders for the company 'DMS IMAGING'. The key agenda items discussed and resolved upon are: 1) Reduction of the number of shares representing capital through a share consolidation (reverse stock split) and granting execution powers to the Board of Directors (Titre A), and 2) Modification of the company's name (Titre B). Since this document records the formal decisions and resolutions passed during a general meeting of shareholders, it aligns best with the 'AGM Information' category, even though it is an EGM rather than an AGM, as it pertains to formal shareholder meeting documentation and resolutions. The structure (notarial preamble, composition of the assembly, resolutions) confirms it is the official record of the meeting.
2024-06-27 French
2024 04 18_DMS-Imaging_Résultats 2023 et CA T1 2024.pdf
Earnings Release Classification · 1% confidence The document is titled "Résultats annuels 2023 Chiffre d'affaires du 1er trimestre 2024" (Annual Results 2023 First Quarter 2024 Revenue) and provides detailed consolidated financial data for the full year 2023 (including revenue, EBITDA, operating result, and balance sheet figures as of Dec 31, 2023) alongside the Q1 2024 revenue update. This structure, presenting full-year audited/reviewed results and forward-looking statements, strongly indicates a comprehensive annual financial disclosure. Although it contains Q1 data, the primary focus and detailed tables cover the full fiscal year 2023 performance. This aligns best with the definition of an Annual Report (10-K), which covers full-year performance, even if the filing context suggests a French equivalent or a press release accompanying it. Given the depth of the financial tables and the review of the entire fiscal year 2023, it is classified as the Annual Report type, rather than just an Earnings Release (ER) or Interim Report (IR). Since the text is a detailed press release summarizing the annual results, it is closest to the comprehensive nature of a 10-K, although in a non-US context, it often accompanies or precedes the formal 10-K filing. If a specific 'Annual Results Press Release' code existed, it would be preferred, but 10-K is the best fit for comprehensive annual financial disclosure. FY 2023
2024-04-18 French
DMSIM - 2023 Rapport annuel.pdf
Annual Report Classification · 1% confidence The document is titled 'Rapport annuel 2023' (Annual Report 2023) for Groupe DMS Imaging. It contains comprehensive financial statements, including the consolidated income statement, balance sheet, management report, and notes to the accounts for the fiscal year ending December 31, 2023. As it is a full annual report containing substantive financial data and analysis, it is classified as a 10-K (Annual Report). FY 2023
2024-04-18 French
2024 04 18_DMS-Imaging_Résultats 2023 et CA T1 2024.pdf
Earnings Release Classification · 1% confidence The document is titled "Résultats annuels 2023 Chiffre d'affaires du 1er trimestre 2024" (Annual Results 2023 First Quarter 2024 Revenue) and provides detailed consolidated financial data for the full year 2023 (including revenue, EBITDA, operating result, and balance sheet figures as of Dec 31, 2023) alongside the Q1 2024 revenue update. This structure, presenting full-year audited/reviewed results and forward-looking statements, strongly indicates a comprehensive annual financial disclosure. Although it contains Q1 data, the primary focus and detailed tables cover the full fiscal year 2023 performance. This aligns best with the definition of an Annual Report (10-K), which covers full-year performance, even if the filing context suggests a French equivalent or a press release accompanying it. Given the depth of the financial tables and the review of the entire fiscal year 2023, it is classified as the Annual Report type, rather than just an Earnings Release (ER) or Interim Report (IR). Since the text is a detailed press release summarizing the annual results, it is closest to the comprehensive nature of a 10-K, although in a non-US context, it often accompanies or precedes the formal 10-K filing. If a specific 'Annual Results Press Release' code existed, it would be preferred, but 10-K is the best fit for comprehensive annual financial disclosure. FY 2023
2024-01-18 French

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