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Proacta Spolka Akcyjna — Investor Relations & Filings

Ticker · PAC ISIN · PLBTEVL00019 LEI · 2594001SQPVUF46JD857 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 27 across all filing types
Latest filing 2026-06-03 Declaration of Voting R…
Country PL Poland
Listing WAR PAC

About Proacta Spolka Akcyjna

http://proacta.pl/

Proacta Spolka Akcyjna is a technology company specializing in bioinformatics and AI-driven solutions for the healthcare and medical sectors. The company develops advanced predictive models using artificial intelligence (AI) and machine learning (ML) to analyze complex medical and genetic data. Its services include creating dedicated software solutions that support clinical decision-making and optimize medical processes. Proacta has expertise in processing and integrating data from various healthcare information systems, such as HIS, LIMS, and EHR/EMR, to generate valuable insights. Key areas of specialization include Medtech, custom software development for healthcare, and providing comprehensive support for research and development (R&D) projects.

Recent filings

Filing Released Lang Actions
zal03_2026_Proacta_Projekty_uchwal.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a series of ‘Uchwały’ (resolutions) adopted by the Ordinary General Meeting of PROACTA S.A., detailing the agenda and formal shareholder votes (election of chairman, approval of reports, discharge of board members, appointments, profit allocation, etc.). It is not the company’s financial report itself but the official record of meeting resolutions and voting outcomes. Therefore, it fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-06-03 Polish
zal02_2026_06_PROACTA_Formularz.pdf
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a proxy voting form (“Formularz do wykonywania prawa głosu przez pełnomocnika”) for Proacta S.A.’s Annual General Meeting. It is part of the materials sent to shareholders to solicit votes and provide instructions for voting by proxy, rather than a report of results or a financial report. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-06-03 Polish
zal01_2026_PROACTA_Ogloszenie.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening the Ordinary (Annual) General Meeting of PROACTA S.A. It includes the date, time, venue, detailed agenda items (e.g., approval of financial statements, election of supervisory board, distribution of profit), procedures for shareholders’ participation, proxy voting instructions, registration rules, and related disclosures. This is clearly a pre-meeting information and vote solicitation document rather than the meeting materials themselves or a post-meeting voting result. Under our taxonomy, it fits the Proxy Solicitation & Information Statement (PSI) category.
2026-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 30.06.2026 r. wraz z projektami Uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a convocation notice for an Ordinary General Meeting (AGM), providing the full announcement text, draft resolutions, and a proxy voting form. It constitutes materials sent to shareholders to inform and solicit votes ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-03 Polish
Powołanie Rady Medycznej / Medical Advisory Board Proacta S.A. - Content (PL)
Governance Information Classification · 75% confidence The document is an announcement by the Management Board of Proacta S.A. about the formal establishment of a Medical Advisory Board (an ongoing governance/advisory committee) composed of external medical experts. It is not reporting on a financial result, share transaction, capital change, or regulatory filing per se, nor is it a change to the statutory board of directors or senior management (so it does not fit MANG). Instead, it relates to the company’s governance structure and internal advisory bodies. Therefore, the most appropriate classification is Governance Information (CGR).
2026-05-27 Polish
Zawiadomienia zgodnie z art. 69 Ustawy o ofercie publicznej
Major Shareholding Notification Classification · 96% confidence The document is a notification by a shareholder under Polish securities law (article 69 and 69a of the Ustawa o ofercie), detailing changes in share ownership percentages from 4.84% to 6.03% following a purchase. This fits the definition of a Major Shareholding Notification, which reports when holdings cross statutory thresholds. There is no indication of an AGM, earnings release, or management discussion; it exclusively reports shareholding levels and the event date. Therefore, the correct classification is MRQ.
2026-05-12 Polish

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