Report 12/2019

Convening Notice for the Annual General Meeting along with Draft Resolutions

Pursuant to § 402 (1) of the Code of Commercial Companies and § 19 (1) (1) of the Regulation of the Council of Ministers of 19th  February 2009 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, the Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław announces that the Annual General Meeting shall be held on  24 April, 2019 at 10 a.m. at office of the Management Board of Instytut Medyczny S.A., at 1 Al. Śląska  in Wrocław (hereinafter referred to as AGM). The full content of the convening notice and draft resolutions of the AGM constitute attachments hereto.

Detailed Legal grounds: § 19 (1) and (2) of the Regulation of the Minister of Finance of  March 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.

Zał nr 2 Rap. nr 12,2019Zał nr 1 Rap nr 12,2019