The content of the resolutions adopted by the Extraordinary General Meeting on December 16, 2019
12/04/2019 Report 30/2019
Information provided to the shareholder outside the general meeting pursuant to art. 428 § 6 of the Code of Commercial Companies
12/02/2019 Report 29/2019
The second notification of the planned merger of EMC Instyty Medyczny S.A. and Penta Hospitals Poland sp.z o.o.
21/11/2019 Report 28/2019
Decision of the Management Board of EMC Instytut Medyczny SA on granting consent to grant security to the loan agreement
15/11/2019 Report 27/2019
Convening the Extraordinary General Meeting of EMC Instytut Medyczny S.A. as at December 16, 2019 and the first notification of the planned merger of EMC Instyty Medyczny S.A. and Penta Hospitals Poland sp.z o.o.
15/11/2019 Report 26/2019
Expert opinion on the examination of the merger plan of EMC Instytut Medyczny S.A. and Penta Hospitals Poland sp.z o.o.
10/10/2019 Report 25/2019
The beginning of negotiations to set the terms and conditions of sale of the organized part of the Issuer, i.e. St. George’s Hospital in Kamień Pomorski to Kamieński District
23/09/2019 Report 24/2019
Agreeing on the Merger Plan between EMC Instytut Medyczny S.A. and Penta Hospitals Poland sp. z o.o.
