General Meetings

2010

• ANNOUNCEMENT
• Content of the resolutions adopted at the Ordinary General Meeting on 12 May2010
• FORM to exercise the right of vote by a proxy at the General Meeting of Shareholdersof EMC IM SA
• Report on the activity of the Supervisory Board of EMC IM SA in 2009
• The assessment of the Company’s financial statements and its financial standing carried out by the Supervisory Board of EMC IM SA.doc

2009

• ANNOUNCEMENT
• Draft resolution of the Extraordinary General Meeting of EMC Instytut Medyczny S.A.
• SUPERVISORY BOARD BYLAWS
• THE BYLAWS OF THE GENERAL MEETING OF SHAREHOLDERS OF EMC Instytut Medyczny S.A. WITH REGISTERED SEAT IN WROCŁAW
• ARTICLES OF ASSOCIATION OF EMC INSTYTUT MEDYCZNY SA

Below we present a form to exercise the right of vote by a proxy at the General Meeting of Shareholders of EMC Instytut Medyczny SA on 16 November 2009.
This form has been prepared for the purpose of facilitating a shareholder to exercise his/her right of vote by a proxy and is optional.
However, each proxy is obliged to present a written power of attorney granted by the shareholder represented or a power of attorney in an electronic form.

• FORM to exercise the right of vote by a proxy at the GENERAL MEETING OF SHAREHOLDERS of EMC Instytut Medyczny SA on 16 November 2009
  

2008

• Annual General Meeting of 3 July 2008
  
  
• Extraordinary General Meeting of 15 May 2008