Report 11/2018

Pursuant to §19 (1) (6) of the Regulation of the Minister of Finances of 29 March 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, the Management Board of EMC Instytut Medyczny S.A.( “the Company”) announces the Content of the resolutions adopted at the Extraordinary General Meeting  of EMC Instytut Medyczny S.A that was held on 22 August 2018.

The resolutions adopted at the Extraordinary General Meeting of 22.08.2018 - Attachement