Report no. 56/2013

The Management Board of EMC Instytut Medyczny S.A. informs that on 14 June 2013 it received a notification submitted on 13 June 2013  from Towarzystwo Funduszy Inwestycyjnych PZU ("TFI PZU")  [PZU Investment Fund Company] seated in Warsaw which concerns the increase in the fund’s engagement in the company and  a 10 % increase in the share in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A. 
 

Acting on behalf of the investment funds managed by it, including:

1. PZU Fundusz Inwestycyjny Otwarty Parasolowy [PZU Umbrella Open-ended Investment Fund];

2. PZU Fundusz Inwestycyjny Zamknięty Dynamiczny [PZU dynamic closed-end fund];

3. PZU Fundusz Inwestycyjny Zamknięty Akcji [PZU closed-end fund];

4. PZU Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych BIS 2 [PZU  Closed-end investment fund for non-public assets BIS 2],
 

in the notification submitted pursuant to Art. 69 (1) (1) and Art. 87 (1) (2) of the Act of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, ("TFI PZU Funds")   announced that TFI PZU funds’ share has exceeded 10 % in the total number of votes at the General Meeting of the Company due to the purchase of 351,389 shares of EMC Instytut Medyczny SA ( ‘the Company”) on 11 June 2013:

 

Prior to the change in shareholding, TFI PZU held 961,796 shares and votes. The share in the initial capital was 11.55%, while the share in the total number of votes at the General Meeting of Shareholders was 9.79 %. 

Following the change in shareholding , TFI PZU holds 1,313,185 shares and votes. The share in the initial capital is 15.77 %, while the share in the total number of votes at the General Meeting of Shareholders is 13.36%.
 

Furthermore, acting pursuant to Art. 69 (1) (1) and Art. 87 (1) (2) of the Act of 29 July 2005 on Public Offering and the Conditions Governing the Introduction of Financial Instruments to the Organized Trading, and on Public Companies, TFI PZU Funds  announced that TFI PZU funds’ share has exceeded 15 % in the total number of votes at the General Meeting of the Company due to the purchase of 77,951 shares of the Company on 13 June 2013.

 

Prior to the change in shareholding, TFI PZU held 1,448,619 shares and votes. The share in the initial capital was 17.40%, while the share in the total number of votes at the General Meeting of Shareholders was 9.79 %. 

Following the change in shareholding , TFI PZU holds 1,526,570 shares and votes. The share in the initial capital is 18.33 %, while the share in the total number of votes at the General Meeting of Shareholders is 15.53%.

 

TFI PZU has announced that it is possible for the funds’ engagement in the Company  to both increase or decrease within 12 months of submitting the said notification.

Furthermore, TFI PZU has announced that,  as the management entity, it may, on the behalf of TFI PZU funds, exercise their  voting rights at the General Meeting of the Company.