Report no. 76/2013

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 29 July 2013( “the Act”)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 of  shares of EMC.

In line with the submitted notification, Mr. Piotr Gerber announced that  on 25 July 2013, pursuant to art. 160 of the Act on Trading in Financial Instruments of 29 July 2005, sale and transactions  was made on the regulated market operated by the  Warsaw Stock  Exchange, by persons closely related to him namely, MLV 43 sp. z o.o. with its registered office in Warsaw("MLV 43").

 

1,982,828 shares of EMC have been sold by MLV 43 and  then purchased by CareUp CareUp B. V.  with its registered office in Amsterdam, the Netherlands ("CareUp"). 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).

The  abovementioned shares were disposed of on 25 July 2013 in settlement of the tender offer to subscribe for the sale of shares of EMC announced on 28 May 2013 by CareUp B. V. and Soporto Invest B. V.  with its registered office in Amsterdam, the Netherlands. 
 

As a result of the said settlement, the aforementioned shares of EMC have been credited to the account of the buyer .

TRANSACTION DATE      SORT OF TRANSACTION                  VOLUME                 PRICE  (IN PLN)  

     25 July 2013                               SALE                                         1,982,828               37,277,166.40

 

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

 

MLV 43 is a 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.
 

Legal grounds: Art. 160 (4) of the Act of 29 July 2005 on Trading In Financial Instruments (Journal of  Laws of 2010 No. 2011, item. 1384, as amended).