Report no. 106/2013

Pursuant to § 38 of the Regulation of the Council of Ministers of 19 February 2009 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, the Management Board of EMC Instytut Medyczny S.A. with its registered office in Wrocław, informs about convening an Extraordinary General Meeting.  

 

The  Extraordinary General Meeting of EMC Instytut Medyczny S.A.  shall be held at 12.00 a. m. on on December 19,  2013 in the Company’s office at 144-148 Pilczycka St. in Wrocław.

 

Enclosures: 

The notice of an Extraordinary General Meeting  along with the agenda

Draft resolutions for the Extraordinary General Meeting