Report 34/2019

The Management Board of EMC of the Company announces that the Extraordinary General Meeting of the Company (hereinafter referred to as the ‘Extraordinary General Meeting’) shall be held on January 20, 2020 at 10.00 at the head office of the Management Board of EMC Instytut Medyczny S.A. at 1 Aleja Śląska, Wrocław, with the following Agenda:

1.     Opening the Extraordinary General Meeting.

2.     Electing the Chairperson of the Extraordinary General Meeting.

3.     Determining whether the Extraordinary General Meeting has been duly convened and is able to adopt binding resolutions.

4.     Electing the Ballot Counting Committee.

5.     Adopting the agenda.

6.     Adopting a resolution on increasing the share capital of the Company through the issue of Series K ordinary bearer shares while  waiving the  pre-emptive rights of the existing shareholders and  on amending the Articles of Association

7.     Closing the Extraordinary General Meeting.

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

Legal grounds:

Art. 19 (1) ( 1) and (2) of the Regulation of the Council of Ministers of 29th 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.