Report 25/2020

The Management Board of EMC Instytut Medyczny S.Ahereby convenes the Extraordinary General Meeting of the Company(‘the Extraordinary General Meeting’) that shall held on 14 January 2021 at 10.00 in Wrocław at the head office of the Management Board of EMC Instytut Medyczny S.A. at  1 Aleja Śląska, Wrocław, with the following Agenda:

1. Opening the Extraordinary General Meeting.

2. Electing the Chairperson of the Extraordinary General Meeting.

3. Determining whether the Extraordinary General Meeting has been duly convened and     is able to adopt binding resolutions.

4. Electing the Ballot Counting Committee.

5. Adopting the agenda.

6.Adopting a resolution on appointing a member for the Supervisory Board of EMC Instytut Medyczny S.A.

7.Considering and adopting a resolution on granting consent to the disposal of an organized  part of the enterprise or termination of the operation of St. George’s Hospital in Kamień Pomorski.

8.Closing the Extraordinary 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

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