Report no. 116/2012

The Management Board of EMC Instytut Medyczny S.A. informs that on 17 December 2012 it received a notification from "Investors" Towarzystwo Funduszy Inwestycyjnych S.A. (ITFI)  concerning a change in  the total number of votes at the General Meeting of EMC Instytut Medyczny S.A.

 

In the notification submitted pursuant to Art. 69(1)(1)  and Art. 87 (1) (2) (a) of the Act as of 29 July 2005 on Public Offer, Conditions Governing the Introduction of Financial Instruments to the Organized Trading and on Public, ITFI  informed about the increase in the involvement  up to 6,53% in the share capital  and 5.53% in the total number of votes at the General Meeting of EMC Instytut Medyczny S.A. due to purchasing 58,562 shares of the Company on 12 December 2012 (the Event).

 

A day before the Event occurred, i.e. on 11 December 2012, the number of shares held  jointly by Open-Ended Investment Funds represented and managed by the Association ,i.e.  Investor Top 25 Małych Spółek FIO, Investor Top 50 Małych i Średnich Spółek FIO and  Investor Akcji FIO totalled  485,200, which constituted 5.83% share in the initial capital  of the Company and represented 4.94%  of the total number of votes at the General Meeting of the Company.
 

The number of shares held jointly by the Funds after the Event occurred on 12 December 2012, is 543,762, which represents 6.53%  share in the initial capital of the Company and 5.53% constitutes of the total number of votes at the General Meeting of the Company, including:
 

Investor Top 25 Małych Spółek FIO [ Investor Top 25 Small Caps Open-Ended Investment Fund]—held 338,368 shares of the Company, which represented 4.06% of the share capital of the Company and entitled to 3.44% of the total number of votes at the General Meeting, i.e. to exercise 338,368 votes from the Company's shares, after the Event occurred  it holds 342,649 shares of the Company, which constitutes  4.11% of the share capital of the Company and entitles it to 3.49% of the total number of votes at the general Meeting, i.e. to exercise 342,649 votes  from the Company's shares;  
 

Investor Top 50 Małych i Średnich Spółek FIO [Investor Top 25 Small Caps Open-Ended Investment Fund]—held 146,832 shares of the Company, which represented 1.76% of the share capital of the Company and entitled to 1.49%  of the total number of votes at the General Meeting, i.e. to exercise 146,832 votes from the Company's shares, after the Event occurred it holds 151,113, shares of the Company, which constitutes  1.81% of the share capital of the Company and entitles it to 1.54% of the total number of votes at the general Meeting, i.e. to exercise 151,113 votes  from the Company's shares;  

Investor Akcji FIO  [ Investor Equities Open-Ended Investment Fund] –held no shares of the Company, however after the Event occurred it holds 50.000, shares of the Company, which constitutes  0.60% of the share capital of the Company and entitles it to 0.51% of the total number of votes at the general Meeting, i.e. to exercise 50,000 votes  from the Company's shares;  
 

The number of shares of the Company held jointly by the Investment Funds that are managed by ITFI  is 543,762, which represents 6.53%  share in the initial capital of the Company and 5.53% constitutes of the total number of votes at the General Meeting of the Company ,i.e. entitles to exercise 543,762  votes from the Company's shares.

 

There are no subsidiaries of the Fund or TFI Investors holding shares in the Company nor any persons referred to in Article 87 (1) (3) (c) of the above mentioned act in relation to the shareholders.