Report 7/2019

The resolutions adopted at the Extraordinary General Meeting held on March 6, 2019

The Management Board of EMC Instytut Medyczny S.A.( “the Company”) announces the Content of the resolutions adopted at the Extraordinary General Meeting  of EMC Instytut Medyczny S.A that was held on March 6, 2019.

Furthermore, the Management Board informs that the Extraordinary 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. 7, 2019 Resolusions adopted