Report no. 115/2013

Pursuant to § 5(1)(3) 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 SA informs that, on 20 December 2013,  an annex to the  frame  loan agreement  was concluded by the Issuer and CareUp B. V. with its registered office in Amsterdam.

 

The Issuer informed  about the agreement concluded with the Lender concerning a loan of no more than  PLN 17,000,000.00 in its current report no. 94/2013 of 02.10.2013.
 

As a result of signing the aforementioned annex, The Borrower  agrees and undertakes to  make the repayment all  of the loans granted in full, together with all interest  to accrue until  31 December 2015. 

The Parties intend that, prior to the maturity date of the loans taken under this Agreement, loans receivables be converted into  the share capital of the Borrower.
 

The conversion will only be effected  if  the shares of the Borrower are to be issued under a  private placement addressed to the Lender, and the newly issued shares are  not  to be introduced  into trading on the regulated market on the Warsaw Stock Exchange.
 

The other material terms of the contract with the highest value made public remain unchanged.

A criterion for a contract to be considered significant: the value of contracts exceeds 10% of the Issuer’s equity capital.