Report 4/2021

The Management Board of EMC Instytut Medyczny S.A.  (the ‘Company’) announces the content of the resolutions passed by the Extraordinary General Meeting of the Company that was held on January 14, 2021 stating the number of shares on which valid votes were cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes in favour, against and abstentions.

Moreover, the Management Board informs that all draft resolutions of which had been put to the vote were adopted while no objections were raised to the minutes. Thus, the following contents are not included:

1.      draft resolutions that were put to the vote but were not passed by the Extraordinary General Meeting of the Company of January 14, 2021 stating the number of shares with valid votes cast, and the percentage share of those shares in the share capital, the total number of valid votes, including the number of votes ‘in favour’, ‘against’ and abstentions;

2.      draft resolutions which had been included in the agenda but were not put to the  vote during the Extraordinary General Meeting which was held on January 14, 2021

Detailed legal grounds:

 § 19 (6) ( 7) (8) and (9) 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.

Zał. Rap nr 42021 Resolutions adopted