31/08/2020
Report 14/2020
The Content of resolutions which were passed and those which were not passed by the Ordinary General Meeting on August 31, 2020 as well as the information on adjournment of the Ordinary General Meeting
The Management Board of EMC Instytut Medyczny S.A. (hereinafter referred to as the "Company") informs that during the Annual General Meeting Resolution No. 5/08/2020 was adopted to adjourn the meeting. Then, at 12:40 the Annual General Meeting of the company was resumed.
Furthermore, the Management Board of the Company has attached to this report the following documents:
1. the content of the resolutions passed by the Ordinary General Meeting of the Company that was held on August 31, 2020 stating the number of shares with valid votes cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes ‘in favour’, ‘against’ and abstentions;
2. the content of draft resolutions that were put to the vote but were not passed by the Ordinary General Meeting of the Company of August 31, 2020 stating the number of shares with valid votes cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes ‘in favour’, ‘against’ and abstentions;
3. the content of draft resolutions which had been included in the agenda but were not put to the vote during the Ordinary General Meeting which was held on August 31, 2020.
Detailed legal grounds:
§ 19 (6) (7) (8) and (9) of the Regulation of the Council of Ministers 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.