Report 13/2020

Pursuant to Art. 401§ 4 of the Code of Commercial Companies (the CCC), in connection with a request by a shareholder of the Company to put certain matters on the agenda of the Ordinary General Meeting of the Company convened on August 31, 2020 at 10:00 in the Management Board office of EMC Instytut Medyczny S.A., at al. Śląska 1 in Wrocław, the Management Board of EMC Instytut Medyczny S.A. announces the following amended agenda:

1)     Opening the Annual General Meeting,

2)     Electing the Chairperson of the Annual General Meeting,

3)     Determining whether the Annual General Meeting has been duly convened and is able to adopt binding resolutions,

4)     Electing the Scrutiny Commission,

5)     Approval of the Agenda,

6)     Considering and adopting the resolution on the approval of the Company’s Financial Statement, Consolidated Financial Statement, and the Management Board Report on the operations of EMC Instytut Medyczny S.A. as well as the Management Board Report on the operations of the Group EMC Instytut Medyczny for the financial year 2019,

7)     Adopting the resolution on the coverage of losses for the financial year 2019,

8)     Considering and adopting the resolution on the approval of the Supervisory Board Report on its activity in the financial year 2019,

9)     Adopting resolutions concerning the granting of discharge to the members of the Management Board of the Company from liability in relation to the exercise of their duties in the financial year 2019,

10) Adopting resolutions concerning the granting of discharge to the members of the Supervisory Board of the Company from liability in relation to the exercise of their duties in the financial year 2019,

11) Considering and adopting a resolution on the Remuneration Policy,

12) Adopting a resolution on waiving the pre-emptive rights of the existing shareholders for Series K shares,

13) Adopting a resolution on increasing the share capital of the Company through the issue of Series K ordinary bearer shares and on amending the Articles of Association,

14) Adopting a resolution on the approval of the uniform text of the Articles of Association,

15) Adopting resolutions on reshuffles in the Supervisory Board of the Company,

16) Closing the Ordinary General Meeting.

The complete texts of the Convening Notice for the Ordinary General Meeting along with the draft resolutions of the OGM constitute attachments hereto.

Legal grounds:

Art. 19 (1) (1) and (2) of the Regulation of the Council of Ministers ofMarch 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.

Art. 504  in connection with. Art. 4021 of the Code of Companies

EMC IM - Polityka wynagrodzeńEMC IM - Uchwały WZA po zmianachEMC STATUT tekst jednolityEMCIMSA_Z_2020-08_U3 - ZWZA_Z1UZ_EMC IM_01_08_2020_Z1 - Opinia zarządu dot. wyłączenia prawa poboruZał nr 1 Rap.13,2020Zał. nr 2 Rap. 13,2020