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Massmedica Spolka Akcyjna — Investor Relations & Filings

Ticker · MSM ISIN · PLMSMDC00018 LEI · 259400IJ7N5QIIQSBQ70 WAR Wholesale and retail trade
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Filings indexed 125 across all filing types
Latest filing 2026-06-03 AGM Information
Country PL Poland
Listing WAR MSM

About Massmedica Spolka Akcyjna

http://www.massmedica.com

Massmedica Spolka Akcyjna is a distributor of innovative medical products and solutions. The company's core business areas are aesthetic medicine, regenerative medicine, orthopedics, and sports medicine. Its portfolio includes a diverse range of products such as advanced preparations for aesthetic treatments like mesotherapy, dietary supplements, and specialized orthopedic equipment, including implants, bone substitutes, and prostheses for trauma surgery. Massmedica serves both medical professionals through a dedicated wholesale channel and individual consumers with products for daily health and beauty care.

Recent filings

Filing Released Lang Actions
zal02_Massmedica_projekty_uchwal_WZ.pdf
AGM Information Classification · 85% confidence The document contains the full text of draft resolutions (uchwały) and the agenda for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of Massmedica S.A. on June 30, 2026. It is not presenting vote results, nor is it the final annual report or financial statements themselves. Instead, it comprises the meeting materials and proposed resolution texts to be acted upon at the AGM. This aligns with the definition of AGM Information (AGM-R): presentations and materials shared at the Annual General Meeting.
2026-06-03 Polish
zal01_Massmedica_ogloszenie_o_zwolaniu_WZ.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal notice of convocation of the Ordinary General Meeting (“Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia”) including date, agenda, shareholder participation procedures, proxy rules, registration, and access to meeting materials. It is sent to shareholders to inform them of the upcoming AGM and to request their votes and proxy appointments. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials provided to shareholders to request votes and explain meeting procedures. It is not presenting financial data (so not a report), nor announcing results (DVA), and is more specific than a general regulatory filing (RNS).
2026-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 30 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is clearly a notice convening the Ordinary General Meeting of Massmedica S.A. with the full agenda and draft resolutions attached, sent to shareholders to inform them and solicit their votes. This is not the meeting minutes or voting results, nor actual financial statements. It is a solicitation/information statement for an AGM. Therefore it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish
Zawarcie umowy na dostawę robota operacyjnego - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement from Massmedica S.A. regarding the signing of a significant sales contract for medical equipment. It does not fit into specific categories like financial reports, dividend notices, or director dealings. As it is a general corporate announcement regarding a material event (contract signing) that does not fall into the other specialized categories, it is classified as a general regulatory filing.
2025-12-31 Polish
zal01_Zawiadomienie_art_69.pdf
Major Shareholding Notification Classification · 98% confidence The document text is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to "Notification pursuant to Art. 69 sec. 1 or 2 of the Public Offering Act (completed by the shareholder)". This Polish regulatory filing explicitly details changes in shareholding percentages and voting rights for a specific individual (Konrad Lerski) in Massmedica S.A. This type of filing, which reports changes in significant share ownership thresholds by an individual shareholder, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although the document is detailed, it is a specific regulatory disclosure about ownership changes, not a general earnings release (ER) or a full annual report (10-K).
2024-01-26 Polish
Zawiadomienie od akcjonariusza w trybie art. 69 ustawy o ofercie - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is extremely short (162 characters) and states that the Management Board ('Zarząd') received a notification ('otrzymał zawiadomienie') under Article 69 of the Act on Public Offering, and that the full content is in the attachment ('Pełna treść zawiadomienia znajduje się w załączniku'). This structure—a brief announcement pointing to an attached document—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content relates to a specific legal notification (likely concerning major shareholdings or an offer, given the reference to 'art. 69 ustawy o ofercie'), it is a regulatory announcement. Given the brevity and the reference to an attachment, RPA is the most appropriate classification for announcing the publication of the actual filing, unless the content clearly maps to Major Shareholding Notification (MRQ). Since the text only mentions receiving a notification under a specific law, and doesn't detail the shareholding change itself, RPA (Report Publication Announcement) is the best fit as a general announcement wrapper, or RNS as a fallback. Given the context of 'art. 69 ustawy o ofercie' (which often relates to major shareholdings), MRQ is also a strong candidate if the attached document is the actual notification. However, following the rule that short announcements pointing to attachments are RPA, I will select RPA, as it announces the availability of the information.
2024-01-26 Polish

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