31/03/2016

Report no. 26/2016

The contents of the resolutions adopted at the Ordinary General Meeting of March 31, 2016

Pursuant to §38 (1) (5) of the Regulation of the Council of Minister of 19th February 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. announces the content of the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. held on March 31st 2016.

Zał. Rap. 26,2016 resolutions