Report no. 7/2014

Pursuant to Article 154 of the Act of 29 July 2005 on Trading In Financial Instruments, the Management Board EMC Instytut Medyczny S.A. announces that in accordance with Resolution of the General Meeting of Shareholders of 10 January 2014, the share capital of EMC Piaseczno sp. z o.o. with  its registered office in Piaseczno, a subsidiary of the Issuer was increased.
 

The share capital of the Company is currently PLN 9,800,000.00 and is divided into 9,800 shares with a nominal value of PLN 1,000.00 each.
 

All of the shares in the share capital of the Company shall be taken up by the sole shareholder - EMC Instytut Medyczny S.A. with its registered office  in Wrocław and shall be paid up as follows:
 

 1). 300 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  cash contributions amounting to PLN 300,000.00,
 

2). 6,001 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  in-kind contributions in the form of an organized part of EMC Instytut Medyczny SA seated in Wrocław, which is the Non-public Healthcare Centre - St. Anne's Hospital in Piaseczno, a total value of PLN 6,001,000.00,
 

3). 3,499 shares with a nominal value of PLN 1,000.00 each taken up in exchange for  cash contributions amounting to PLN 3,499,000.00. The Issuer informed about the the fact of establishing  the subsidiary of EMC Piasecznosp. z o.o. and increasing the share capital in the current reports nos. 20/2011 of. 31.01.2011 and 50/2011 of 10.03.2011.