Synektik S.A. Logo

Synektik S.A.

Provides medical tech for diagnostic imaging, nuclear medicine, and robotic surgery.

SNT | WAR

Overview

Corporate Details

ISIN(s):
PLSNKTK00019
LEI:
259400U0O19JWLVHQN14
Country:
Poland
Address:
WARSZAWA JÓZEFA PIUSA DZIEKOŃSKIEGO 3, 00-728 WARSZAWA

Description

Synektik S.A. is a medical technology company providing innovative products, services, and IT solutions for diagnostic imaging, nuclear medicine, and robotic surgery. The company is a leading manufacturer and supplier of radiopharmaceuticals used in oncological diagnostics, particularly for Positron Emission Tomography (PET). In addition to its pharmaceutical operations, Synektik develops specialized medical software, such as Picture Archiving and Communication Systems (PACS), and supplies advanced medical equipment, including the da Vinci robotic surgical systems. It offers comprehensive solutions and support for medical facilities, with a focus on the field of radiology.

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Filings

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Date Filing Language Size Actions
2025-12-22 14:27
Wniosek o umieszczenie sprawy do porządku brad dla osoby innej niż osoba fizycz…
Polish 102.5 KB
2025-12-22 14:27
Wniosek o umieszczenie sprawy do porządku obrad dla osoby fizycznej
Polish 99.2 KB
2025-12-22 14:27
Zgłoszenie projektu uchwał dot. sprawy do wprowadzenia do porządku obrad dla os…
Polish 102.3 KB
2025-12-22 14:27
Zgłoszenie projektu uchwał dot. sprawy do wprowadzenia do porządku obrad dla os…
Polish 112.9 KB
2025-12-22 14:27
Formularz pozwalający na wykonywania prawa głosu dla osoby innej niż fizyczna
Polish 277.7 KB
2025-12-22 14:27
Formularz pozwalający na wykonywania prawa głosu dla osoby fizycznej
Polish 278.0 KB
2025-12-22 14:27
Formularz pełnomocnika do udziału w ZWZA
Polish 99.4 KB
2025-12-22 14:27
Opinia RN dotyczącej projektów uchwał
Polish 88.5 KB
2025-12-22 14:27
Projekty uchwał na ZWZA
Polish 163.2 KB
2025-12-22 14:27
Ogłoszenie o zwołaniu ZWZA
Polish 209.3 KB
2025-12-22 14:27
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy na dzień 2…
Polish 1.5 KB
2025-12-22 12:27
Informacja o zawarciu istotnej umowy sprzedaży systemu robotycznego - Content (…
Polish 1.6 KB
2025-12-22 11:24
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy za rok obrotowy 2024 - …
Polish 994 bytes
2025-12-19 14:57
Oświadczenie RN dot. Komitetu Audytu
Polish 1.9 MB
2025-12-19 14:57
Oświadczenie RN dot. wyboru Audytora
Polish 1.9 MB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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