24/07/2013
Report no. 71/2013
A Convening Notice For The Extraordinary General Meeting
Pursuant to § 38 of the Regulation of the Council of Ministers of 19 February 2009 on current and periodic information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal, the Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław, informs about convening an Extraordinary General Meeting.
The Company informed about receiving a written request from a Shareholder for convening an Extraordinary General Meeting at 3 p.m. on August 20th, 2013 in its current report no. 69/2013 of July 17th, 2013.
The Management Board has received a request for convening an Extraordinary General Meeting and confirms that the Extraordinary General Meeting of EMC Instytut Medyczny S.A. shall be held at 3 p. m. on August 20th, 2013 in the Company’s office at 144-148 Pilczycka St. in Wrocław.
Please find enclosed: the notice of an Extraordinary General Meeting along with the agenda and draft resolutions for the Extraordinary General Meeting.
Enclosures: