Report 16/2019

The resolutions adopted at the Ordinary General Meeting held on May 24, 2019

The Management Board of EMC Instytut Medyczny S.A.( “the Company”) announces the Content of the resolutions adopted at the Ordinary General Meeting  of EMC Instytut Medyczny S.A that was held on May 24, 2019 specifying the number of shares from which valid votes were cast as well as the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstentions".

Furthermore, the Management Board informs that the Ordinary General Meeting did not refrain from considering any of the items of scheduled agenda, all resolutions, projects of which had been put to the vote were taken, and no objections were raised to the minutes.

Legal grounds:

 § 19 (1) (6) (7) (8) (9) 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.Rap. nr 16,2019 Resolutions adopted