Report 9/2021

Notification of the judgment in the case to repeal the resolution of the General Meeting of EMC Instytut Medyczny S.A.

The Management Board of EMC Instytut Medyczny S.A. ("Company") announces that on May 5, 2021 a copy of the judgment was delivered by the District Court in Wrocław issued at a closed session on April 27, 2021 in which the shareholder's claim to repeal the resolution of the General Meeting of the Company held on August 31 2020 on the exclusion of the pre-emptive right was dismissed. The company informed about the proceedings in the current report no. 21/2020.

Legal basis:

§ 19 (1) (9) of the Regulation of the Minister of Finance on Current and Periodic Information Provided by Issuers of Securities and Conditions for Recognizing as Equivalent Information Required by the Law of a Non-Member State of March 29, 2018.