Report 18/2019

The Management Board of EMC Instytut Medyczny S.A  informs that today Maciej Piorunek tendered his resignation from his position as a member of the  Supervisory Board of  EMC Instytut Medyczny S.A., effective  July 31, 2019.

Maciej Piorunek has not indicated reasons for resignation.                        

Legal grounds:

1)  Art 56 (1) (2) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2019, item 623, as amended),

2)  § 5(4) in reference to §9 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 (Journal of Laws of 2018, item 757).