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Report 10/2021

Convening the Ordinary General Meeting of EMC Instytut Medyczny S.A. to be held on June 28, 2021

The Management Board of the Company hereby convenes the Ordinary General Meeting of the Company (‘the Ordinary General Meeting’) that shall be held on June 28,2021 at 10.00 at the head office of the Management Board of EMC Instytut Medyczny S.A. at 1 Aleja Śląska St., Wrocław with the following agenda:

1)    Opening the Annual General Meeting,

2)    Electing the Chairperson of the Annual General Meeting,

3)    Determining whether the Annual General Meeting has been duly convened and is able to adopt binding resolutions,

4)    Electing the Scrutiny Commission,

5)    Approval of the Agenda,

6)    Considering and adopting the resolution on the approval of the Company’s Financial Statement, Consolidated Financial Statement, the Management Board Consolidated Report on the operations of the Group EMC Instytut Medyczny for the financial year 2020 including the Report on the operations of EMC Instytut Medyczny S.A.,

7)    Adopting the resolution on the coverage of losses for the financial year 2020

8)    Considering and adopting the resolution on the approval of the Supervisory Board Report on its activity in the financial year 2020,

9)    Adopting resolutions concerning the granting of discharge to the members of the Management Board of the Company from liability in relation to the exercise of their duties in the financial year 2020,   

10) Adopting resolutions concerning the granting of discharge to the members of the Supervisory Board of the Company from liability in relation to the exercise of their duties in the financial year 2020,

11) Closing the Ordinary General Meeting.

 

The complete content of the Convening Notice for the Ordinary General Meeting along with the draft resolutions of the OGM constitute attachments hereto.

Legal grounds:

 

 

Art. 19 (1) (1) and (2) of the Regulation of the Council of Ministers ofMarch 29, 2018 on Current and Periodic Information Provided by Issuers of Securities and Conditions of Deeming Information Required by the Regulations of a Non-Member Country Equal.

Art.4021 §1 of the Code of Companies

Zał.1 Rap nr 10,2021Zał. 2 Rap. nr 10,2021

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