Report no. 66/2013

The Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław (“EMC”) hereby announces that, pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005, on 28 June 2013 a notification was received from Mr. Piotr Gerber - the President of the Management Board of EMC Instytut Medyczny S.A.  informing that there has been a disposal and a purchase of  shares of EMC. 
 

In accordance with the submitted notification, Mr. Piotr Gerber announced that  on 28 June 2013, pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005, sale and purchase transactions  were made in Warsaw by persons closely related to him, that is:
 

1. Netskill Management Ltd with its registered office in Nicosia, Cyprus ("Netskill") disposed of while

2. MLV 43 sp. z o.o. with its registered office in Warsaw ("MLV 43") purchased

1,982,828 shares of EMC. The said shares constitute 23.81% of the share capital of EMC and carry 2,685,123 voting rights at the Meeting of Shareholders EMC, which represents 27.32% of the total number of  votes at the General Meeting (including 702,295 registered privileged series A Shares constituting 8.43% of the share capital of EMC that carry 1,404,590 voting rights at the General Meeting of Shareholders of EMC, which represents 14.29% of the total number of votes votes at the General Meeting of Shareholders of EMC as well as 1,280,533 ordinary bearer shares constituting 15,38% of the share capital of EMC that carry 1,280,533 voting rights at the General Meeting of Shareholders of EMC, which represents 13.03% of the total number of votes at the General Meeting of Shareholders of EMC) (“the Shares”).

 

TRANSACTION DATE                       SORT OF TRANSACTION             VOLUME                                PRICE  (IN PLN)  

28 June 2013                                     SALE AND PURCHASE                 1,982,828                              37,277,166.40

 

The  said shares  have been sold and bought outside the regulated market  as a result of the sale agreement  signed on June 27, 2013, by Netskill Management Ltd, the Seller,  and MLV 43, the Buyer. The ownership of EMC shares was transferred to an account of MLV 43 by a brokerage house on 28 June 2013.

 

The total value of the transaction was  PLN 37,277,166.40. Sale price per share was PLN 18.80.

MLV 43 is a directly controlled company and Netskill is a company indirectly controlled by Mrs. Matylda Gerber, a daughter of Mr. Piotr Gerber – the President of EMC. Mrs. Matylda Gerber also serves as a member of the Management Board  of MLV 43. Mr. Piotr Gerber, Mrs. Matylda Gerber, Netskill  and MLV 43 have consented to their personal data being  made public.