Report 1/2020

Information provided to the shareholder outside the general meeting pursuant to art. 428 § 6 of the Code of Commercial Companies

The Management Board of EMC Instytut Medyczny S.A. (" the Company"), hereby discloses the content of information provided to the shareholder of the Company on January 8, 2020 pursuant to art. 428 §6 of the Code of Commercial Companies.
The content of the information provided by the Company constitutes an attachment to this report.

Legal basis:
Article 19 (1) (12) of the Regulation of the Minister of Finance of March 29, 2018 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.