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Medapp Spolka Akcyjna — Investor Relations & Filings

Ticker · MDA ISIN · PLYLWHT00012 LEI · 259400325KF6BPQ17643 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 266 across all filing types
Latest filing 2023-07-28 Declaration of Voting R…
Country PL Poland
Listing WAR MDA

About Medapp Spolka Akcyjna

http://www.medapp.pl

Medapp Spolka Akcyjna is a technology company that develops software solutions for digital medicine and advanced diagnostic imaging. The company's core focus is on creating tools that support medical professionals in diagnostics, treatment planning, and conducting complex medical procedures. Its flagship product, CarnaLife Holo, is an FDA-certified technology that provides three-dimensional visualization of medical imaging data using mixed and augmented reality. This system is utilized in fields such as cardiology and oncology to enhance procedural accuracy and planning. Other key offerings include the CarnaLife System, a telemedical platform for remote patient monitoring and data analysis, and HoloComm, a tool for remote 3D demonstrations. The company's solutions are built upon a foundation of artificial intelligence, 3D imaging, and big data analytics, developed through collaboration between engineers, software developers, and medical experts.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZA Spółki w dniu 27.07.2023 roku MEDAPP S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (485 characters) and explicitly lists the results of voting rights held by major shareholders (Amida Capital Sp. z o.o. S.K.A. and Krzysztof Mędrala) during an Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - ZWZA) held on 27.07.2022. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2023-07-28 Polish
Podwyższenie kapitału zakładowego w spółce zależnej MedApp Clinics Sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, explicitly details a change in the share capital (kapitał zakładowy) of a subsidiary (MedApp Clinics Sp. z o.o.), which was increased significantly and fully covered by MedApp S.A. via a contribution in kind (aportem). This action directly relates to changes in the capital structure of the group. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP), as it announces a substantial change in the capital structure of an entity within the group.
2023-06-27 Polish
Podwyższenie kapitału zakładowego w spółce zależnej MedApp AI Sp. z o.o. - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text, written in Polish, details a significant increase in the share capital ('kapitał zakładowy') of a subsidiary, MedApp AI Sp. z o.o., through the creation of new shares subscribed entirely by the parent company, MedApp S.A. This action directly relates to changes in the company's capital structure and share ownership. Based on the definitions, this event aligns best with 'Share Issue/Capital Change' (Code: SHA), as it explicitly describes the increase of share capital and the issuance of new shares ('utworzenie nowych 1.597.402 udziałów'). The document length is very short (892 chars), but it describes the event itself rather than announcing the publication of a separate report, making SHA more appropriate than RPA or RNS.
2023-06-21 Polish
informacja_o_liczbie_akcji_-_MedApp.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Informacja o ogólnej liczbie akcji i głosów z akcji" (Information on the total number of shares and votes from shares) and is dated in relation to the convening of a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company). It explicitly details the total number of shares and votes as of a specific date (June 3, 2023), breaking them down by series (A through G). This content directly relates to the voting structure and capital details relevant for a shareholder meeting. While it contains voting information, it is not the official declaration of the results (DVA), but rather the prerequisite information provided before or during the meeting setup. It is most closely related to the materials presented or required for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification, as this data is crucial for the meeting proceedings.
2023-06-03 Polish
formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
AGM Information Classification · 1% confidence The document is titled "Formularz do wykonywania prawa głosu przez pełnomocnika na Zwyczajnym Walnym Zgromadzeniu MedApp S.A. zwołanym na dzień 29 czerwca 2023 r." which translates to "Form for exercising voting rights by proxy at the Annual General Meeting of MedApp S.A. convened for June 29, 2023". This form is explicitly designed for shareholders to appoint a proxy and provide voting instructions for an Annual General Meeting (AGM). This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are a core component of the AGM process. While it is a proxy form, it is intrinsically linked to the AGM event itself.
2023-06-03 Polish
formularz_pelnomocnictwa_-_Medapp.pdf
AGM Information Classification · 1% confidence The document is titled "Formularz Pełnomocnictwa" (Proxy Form) in Polish. It explicitly details the authorization for a representative to act on behalf of a shareholder at a "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting - AGM) scheduled for 29.06.2023. This document is a proxy form used to grant voting rights and representation at a shareholder meeting. This aligns directly with the purpose of materials distributed for an AGM, which falls under the 'AGM Information' category.
2023-06-03 Polish

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