26/01/2012

Report no. 11/2012

List of information made public in 2011

List of information made public in 2011

The Management Board of EMC Instytut Medyczny SA presents the list of information made public in 2011.
At the same time the Management Board of EMC Instytut Medyczny SA informs that all above information is available from the Company’s website: www.emc-sa.pl


Report No 120/2011 - December 21,2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 119/2011 -December 12, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 118/ 2011 -December  8, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 117/2011 -December  7, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 116/ 2011 -December  2, 2011
Information on the issue price of Series G shares

Report No 115/ 2011 -December  1, 2011
The rescheduling of the Public Offering of Series G Shares

Report No 114/2011 -November  29, 2011
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 113/2011 -November  25, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 112/2011  -November  25, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 111/2011 -November  24, 2011
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 110/2011 -November  18, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Consolidated quarterly report for Q3 2011 (containing quarterly financial information) – 14 November 2011.


Report No 109/2011 -November  10, 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 108/ 2011 - November 9, 2011
The rescheduling of the Public Offering of Series G Shares

Report No 107/ 2011 - November 2, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 106/ 2011 - November 2, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 105/ 2011 - October 26 , 2011
The rescheduling of the Public Offering of Series G Shares

Report No 104/ 2011 - October 25 , 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 103/ 2011 - October 20 , 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 102 K / 2011 - October 5 , 2011
Approval of the Prospectus of Series G  Shares - Correction

Report No 102/ 2011 - October 5 , 2011
Approval of the Prospectus of Series G  Shares

Report No 101/ 2011 - September 30 , 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 87 / 2011 K- September 30 , 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole- correction

Report No 100/ 2011 - September 26 , 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 99/ 2011 - September 19, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 98/ 2011K - September 15, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno-supplement

Report No 98/ 2011 - September 14, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 97/ 2011 - September 13, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

 Semi-annual consolidated and unitary financial statement for the period from January 1 to June 30, 2011  -  August 31, 2011

Report No 96/ 2011 - August 29, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 95/ 2011 - August 23, 2011
Resignation of the Management Board member

Report No 94/ 2011 - August 18, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 93/ 2011 - August 12, 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 92/ 2011 - August 5, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 91/ 2011 - August 4, 2011
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 90/ 2011 - August 3, 2011
Conclusion of a significant loan contract with DnB NORD Bank Poland S.A.

Report No 89/ 2011- July 25, 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 88/2011- July 20, 2011
Receiving notification of the sale of shares of the Company

Report No 87/2011- July 19, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 86/2011- July 19, 2011
The Mechanism of determining the issue price of Series G shares

Report No 85/2011- July 18, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 84/2011- July 15, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 83/2011- July 15, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 82/2011- July 11, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 81/2011- July 8, 2011
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 80/2011- July 7, 2011
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 79/2011- July 7, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 78/2011- July 5, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 77/2011- July 5, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 76/2011- July 4, 2011
Information regarding steps taken to reduce costs

Report No 75/2011- July 1 2011
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 74/2011- July 1 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.
Report No 73/2011- June 30, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 72/2011- June 22, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 71/2011- June 16, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 70/2011- June 9, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 69/2011- June 7, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 68/2011- May 27, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 67/2011- May 25, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 66/2011- May 23, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Consolidated quarterly report for Q1 2011 (containing quarterly financial information) –  May 16, 2011.

Report No 65/2011- May 16, 2011
The Management Board Commentary to the results achieved after the first quarter of 2011

Report No 64/2011- May 11, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 63/2011- May 6, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 62/2011- May 5, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 61/2011- May 5, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 60/2011-April, 2011
Registration of securities of the EMC Medical Institute SA in the National Depository for Securities

Report No 59/2011- April 5, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 58/2011- April 1, 2011
Conclusion of a significant agreement with a subsidiary of EMC Piaseczno sp. z o.o.

Report No 57/2011- April 1, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 56/2011- March 30, 2011

The List of shareholders of EMC Medical Institute SA holding at least 5% of the votes at the Ordinary General Meeting on 30.03.2011

Report No 55/2011- March 30, 2011
The content of the resolutions adopted at the Annual General Meeting of EMC Medical Institute SA held on  30 March 2011.

Report No 54/2011- March 29, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 53/2011- March 29, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 52/2011- March 28, 2011
Appointment of a Management Board member

Report No 51/2011- March 28, 2011
The choice of an entity authorized to audit financial statements

Report No 50/2011- March 28, 2011
Registration of the increase in the share capital as a result of a contribution in kind with the registry court of a subsidiary  company of the Issuer EMC Piaseczno sp. z o.o.

Report No 49/2011- March 22, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 48/2011- March 22, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 47/2011- March 22, 2011
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 46/2011- March 21, 2011
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Yearly financial statement for 2010- March 21,2011

Consolidated yearly financial statement for 2011- March21 2011

Report No 45/2011- March 18, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 43/2011 K- March 18, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice- correction

Report No 44/2011 - March 16, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 43/2011 - March 16, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice- correction

Report No 42/2011 - March 16, 2011
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 41/2011 - March 14, 2011

Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 40/2011 - March 14, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 39/2011 - March 14, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice- correction

Report No 38/2011K - March 14, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole- correction

Report No 38/2011 - March 11, 2011

Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 37/2011 - March 11, 2011
Conclusion of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 36/2011 - March 11, 2011
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 35/2011 - March 4, 2011
Conclusion of a significant contract in St. Anne's Hospital in Piaseczno

Report No 34/2011 - March 3, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 33/2011 - March 3, 2011
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 32/2011 - March 3, 2011
The content of the draft resolutions of the Annual General Meeting of EMC Medical Institute SA convened for  30 March 2011.

Report No 31/2011 - March 3, 2011
Convening  the Ordinary General Meeting

Report No 30/2011 - February 25,2011
Conclusion of a  loan contract with Bank Zachodni WBK by the subsidiary company “Powiatowe Centrum Zdrowia” in Kowary

Report No 29/2011 - February 15,2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 28/2011 - February 14,2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 27/2011 - February 8,2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 26/2011 - February 4,2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 25/2011 - February 4,2011
Conclusion of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 24/2011 - February 2,2011
Conclusion of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 23/2011 - February 1,2011
Conclusion of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 22/2011 - February 1,2011
Conclusion of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin

Report No 21/2011 - February 1,2011
Conclusion of a significant contract in  “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 20/2011 - January 31,2011
Establishing of  a subsidiary company of the Issuer -EMC Piaseczno sp z o.o.

Report No 19/ 2011 - January 31,2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 18/ 2011 - January 25, 2011
Conclusion of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 17/ 2011 - January 25, 2011
Conclusion of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 16/ 2011 - January 25, 2011
Conclusion of a significant loan contract with Bank Polska Kasa Opieki S.A.

Report No 15/ 2011 - January 24, 2011
Conclusion of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.

Report No 14/ 2011 - January 20, 2011
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 13/ 2011 - January 20, 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 12/ 2011 - January 18, 2011
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice

Report No 11/ 2011 - January 18, 2011
Conclusion of a significant contract in  “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław

Report No 10/ 2011 - January 18, 2011
Conclusion of a significant contract in St. Roch’s Hospital in Ozimek near Opole

Report No 9/ 2011 - January 17, 2011
Time limits for periodical reports

Report No 8/ 2011 - January 14, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 7/ 2011 - January 13, 2011
Amendment of a significant contract in St. George’s Hospital in Kamień Pomorski

Report No 6/ 2011 - January 13, 2011
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Report No 5/ 2011 - January 11, 2011
Changes to the composition of Supervisory Board

Report No 4/ 2011 - January 11, 2011
The list of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of votes at the Ordinary General Meeting on  January 10, 2011

Report No 86/ 2011Correction  - January 7, 2011
The content of the draft resolutions of the Annual General Meeting of EMC Medical Institute SA convened for  January 10, 2011- Correction

Report No 3/ 2011 - January 11, 2011
Content of the resolutions adopted at the Annual General Meeting of EMC Medical Institute SA on January 10, 2011

Report No 2/ 2011 - January 10, 2011
Amendment of a significant contract in St. Anne's Hospital in Piaseczno

Report No 1/ 2011 - January 5, 2011
Conclusion of a significant contract in St. George’s Hospital in Kamień Pomorski