21/06/2012

Report no. 65/2012

Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary

Pursuant to §5 (1) (3) of the Regulation of the Minister of Finances of 19 February 2009 on current and periodical information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. informs that on 21 June 2012 the Company received:
- annexes  to the contracts concluded by the subsidiary company Powiatowe Centrum Zdrowia sp. z o.o. with the National Health Fund - the Dolnośląskie Voivodeship Branch in Wrocław (the Fund Branch) regarding healthcare services such as outpatient specialist care and outpatient specialist care within the scope of comprehensive outpatient  specialist care over a patient with a chronic disease for the period from 1 to 31 January to 2012 as well as
- a settlement to the contract regarding healthcare services such as therapeutic rehabilitation for the period from 1 to 31 January to 2011.

Healthcare services referred to hereinabove are provided by the subsidiary company of EMC Instytut Medyczny S.A. “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary.

The Issuer informed about the contracts concluded by “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary with the Fund Branch concerning services rendered in 2012 in its current reports nos. 2/2012 of 20.01.2012, 10/2012 of 25.01.2012, 19/2012 of 02.02.2012, 30/2012 of 02.03.2012, 47/2012 of  02.05.2012, 50/2012 of 28.05.2012 and 53/2012 of 01.06.2012.

The Issuer informed about the contracts concluded by “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary with the Fund Branch concerning services rendered in 2011 in its current reports nos. 17/2011 of 25.01.2011, 23/2011 of 01.02.2011, 26/2011 of 04.02.2011, 34/2011 of 03.03.2011, 40/2011 of 14.03.2011, 59/2011 of 05.04.2011, 63/2011 of  06.05.2011, 66/2011 of 23.05.2011, 71/2011 of 16.06.2011, 78/2011 of 05.07.2011, 82/2011 of 11.07.2011, 84/2011 of 15.07.2011, 92/2011 of  05.08.2011, 94/2011 of  18.08.2011, 97/2011 of 13.09.2011, 106/2011 of  02.11.2011, 113/2011 of 25.11.2011, 118/2011 of 09.12.2011.

As a result of signing the abovementioned  annexes, the total maximum Fund Branch liability towards the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in  Kowary owned by the Issuer has changed and it currently amounts to PLN  16,729,758.54  (a decrease by PLN10,757.96) for the period from 1 January to 31 December 2012.

As a result of signing the abovementioned  settlement , the total maximum Fund Branch liability towards the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in  Kowary owned by the Issuer has changed and it currently amounts to PLN  15,847,356.85 (an increase by PLN 24,881.41) for the period from 1 January to 31 December 2011.

The other material terms of the contract with the highest value made public remain unchanged.
A criterion for a contract to be considered significant:
The value of contracts exceeds 10% of the Issuer’s equity capital.