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Latvijas Juras medicinas centrs — Investor Relations & Filings

Ticker · LJM1R ISIN · LV0000100741 LEI · 48510000PKWFM6UZDS84 Nasdaq Baltic Human health and social work activities
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Filings indexed 813 across all filing types
Latest filing 2025-12-11 Regulatory Filings
Country LV Latvia
Listing Nasdaq Baltic LJM1R

About Latvijas Juras medicinas centrs

https://ljmc.lv/?lang=en

Latvijas Juras medicinas centrs is a healthcare provider that offers a comprehensive range of medical services. The company specializes in diagnostics, including cardiovascular, surgical, radiological, and gastrointestinal evaluations, as well as magnetic resonance imaging. Its offerings also encompass outpatient care, specialist consultations, day surgery, dental services, rehabilitation, and laboratory testing. The center operates a dedicated department for the care of patients with chronic conditions, such as cardiovascular and oncological diseases. Additionally, it functions as a clinical research site, with a focus on studies in neurology and multiple sclerosis.

Recent filings

Filing Released Lang Actions
Additional information.
Regulatory Filings Classification · 1% confidence The document is a short announcement (under 5,000 characters) regarding a correction to a voting form for an upcoming extraordinary shareholders' meeting. It does not contain the actual voting results or the full proxy materials, but rather serves as a notification of a correction and directs shareholders to where they can find the corrected documents. Therefore, it falls under the category of a regulatory announcement or notice regarding meeting materials.
2025-12-11 English
LJMC_Balsojuma veidlapa_LVL_18.dec_2025_ar papild un kludas lab.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Balsojuma veidlapa' (Voting Form) for an extraordinary shareholders' meeting of AS 'Latvijas Jūras medicīnas centrs'. It provides shareholders with the agenda items (amendments to statutes and delisting of shares) and the mechanism to cast their votes (For/Against). This is a standard proxy solicitation and voting material sent to shareholders to facilitate their participation in a corporate meeting.
2025-12-11 Latvian
Papildus informācija.
AGM Information Classification · 1% confidence The document is a short announcement from AS 'Latvijas Jūras medicīnas centrs' regarding a correction to a voting form for an upcoming extraordinary shareholders' meeting. It is not the meeting materials themselves, but rather a notification about a clerical error in the provided documentation. Given its nature as a regulatory announcement regarding meeting procedures and documentation, it falls under the RNS category.
2025-12-11 Latvian
LJMC_Lemumu projekti_LVL_18.dec_2025_EN.pdf
Delisting Announcement Classification · 1% confidence The document outlines draft resolutions for an Extraordinary Shareholders' Meeting, specifically covering amendments to the Articles of Association and a proposal for the delisting of the company's shares from the regulated market. While it mentions delisting, it is a proposal/resolution document for a shareholder meeting rather than the final regulatory notice of delisting itself. Therefore, it falls under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding items to be voted upon at an upcoming meeting.
2025-12-02 English
LJMC_Balsojuma veidlapa_18.dec_2024_EN.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Voting Form' for an Extraordinary Shareholders' Meeting. It provides shareholders with the agenda items (amendments to articles of association and delisting of shares) and allows them to cast their votes ('For' or 'Against'). This is a standard proxy solicitation material used to gather shareholder votes prior to or during a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-02 English
Announcement about the addition on new items to the agenda of the Extraordinary Shareholders' Meeting of Joint-stock company "Latvijas Jūras medicīnas centrs".
AGM Information Classification · 1% confidence The document is an announcement regarding an Extraordinary Shareholders' Meeting, specifically detailing an addition to the agenda (including a delisting proposal). It provides information about the meeting date, location, and the availability of proxy/voting materials. Since it is a notice regarding meeting logistics and agenda updates rather than the proxy statement itself or the final voting results, it falls under the category of general regulatory announcements or meeting-related notifications. Given the specific nature of the agenda update, 'RNS' (Regulatory Filings) is the most appropriate fallback category for this type of corporate announcement.
2025-12-02 English

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