17/09/2013
Report no. 91/2013
Amendment to a significant The content of the resolutions adopted at the Extraordinary General Meeting of 17 September 2013
Pursuant to §39 (1)(5) of the Regulation of the Council of Minister of 19 February 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. makes public the content of the resolutions adopted at the Extraordinary General Meeting of EMC Instytut Medyczny S.A. held on 17 September 2013 following the adjournment announced on 20 August 2013.
Furthermore, the Management Board of EMC Instytut Medyczny S.A. announces that ,on 17 September 2013, the Supervisory Board was constituted with newly appointed members: the Chairperson of the Board is Ms Hanna Gerber, the Vice Chairman is Mr. Vaclav Jirku.
Enclosure: