26/06/2013
Report no. 61/2013
The resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. held on 25 June 2013
Pursuant to §39 (1) (5) of the Regulation of the Council of Ministers of 19 October 2005 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. makes public the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. held on 25 June 2013.
Enclosures:
The resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. on 25 June 2013