28/01/2014
Report no. 17/2014
The list of information made public in 2013
The Management Board of EMC Instytut Medyczny SA presents the list of information made public in 2013.
Furthermore, the Management Board of EMC Instytut Medyczny SA informs that all above information is available on the Company’s website: www.emc-sa.pl.
Report no 120/2013 -2013-12-31
Amendment to the credit agreement concluded by the subsidiary " Powiatowe Centrum Zdrowia sp. z o.o. in Kowary and Bank Gospodarki Żywnościowej SA
Report No 119/2013 - 2013-12-30
Amendment to a significant loan contract with Bank Gospodarki Żywnościowej SA
Report no 118/2013 -2013-12-24
Conclusion of a significant agreement with PZU – Final agreement to take up Series H shares
Report no 117/2013 - 2013-12-23
Conclusion of a significant Preliminary Agreement for Sale of Shares of the Regional Healthcare Centre limited liability company based in Lubin
Report No 116/2013 - 2013-12-20
Conclusion of a significant agreement- agreement for the deduction (compensation)
Report No 115/2013 - 2013-12-20
Conclusion of an annex to the significant agreement- the frame loan agreement
Report No 114/2013 - 2013-12-20
Amendment to a significant contract in the subsidiary company PCZ Kowary sp. z o.o.
Report no 113/2013 - 2013-12-20
Conclusion of a significant agreement with CareUp BV – the Final agreement to take up Series H shares
Report No 112/2013 - 2013-12-19
The List of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of the votes at the Extraordinary General Meeting on December 19,2013
Report no 111/2013 - 2013-12-19
The content of the resolutions adopted at the Extraordinary General Meeting of 19 December 2013.
Report no 110/2013 - 2013-12-19
Conclusion of a significant agreement with PZU – a Preliminary agreement to take up Series H shares
Report no 109/2013 - 2013-12-19
Conclusion of a significant agreement with CareUp B.V. – a Preliminary agreement to take up Series H shares
Report no 108/2013 - 2013-12-13
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report no 107/2013 - 2013-12-12
Appointing an Audit Committee of the Supervisory Board
Report no 106 K/2013 -2013-11-29
A Convening Notice for the Extraordinary General Meeting- Correction
Report no 106/2013 -2013-11-23
A Convening Notice for the Extraordinary General Meeting
Report no 105/2013 -2013-11-23
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 104/2013 -2013-11-21
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 103/2013- 2013-11-21
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report no 102/2013 - 2013-11-13
Amendment to a significant contract in “Zdrowie” sp. z o.o. in Kwidzyń
Report no 101/2013 - 2013-11-13
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 100/2013 - 2013-10-30
Amendment to a significant loan contract with Bank Gospodarki Żywnościowej SA
Report no 99/2013 - 2013-10-18
Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering
Report No 98/2013 - 2013-10-10
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Report No 97/2013 - 2013-10-10
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report no 96/2013 - 2013-10-02
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 95/2013 - 2013-10-02
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 94/2013 - 2013-10-02
Conclusion of a frame loan agreement
Report no 93/2013 - 2013-09-23
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report no 92/2013 - 2013-09-17
The list of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of the votes at the Extraordinary General Meeting held on September 17,2013.
Report no 91/2013 - 2013-09-17
The content of the resolutions adopted at the Extraordinary General Meeting of 17 September 2013
Report No 90/2013 - 2013-09-10
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report no 89/2013 - 2013-09-10
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report no 88/2013 -2013-08-28
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 87/2013 - 2013-08-28
Amendment to a significant contract in “Zdrowie” sp. z o.o. in Kwidzyń
Report no 86/2013 - 2013-08-27
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report no 83/2013/K - 2013-08-23
The content of the resolutions adopted and the adjournment of the session of the Extraordinary General Meeting of 20 August 2013-Correction.
Report no 83/2013 - 2013-08-23
The content of the resolutions adopted at the Extraordinary General Meeting of 20 August 2013.
Report No 85/2013 - 2013-08-21
The list of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of the votes at the Extraordinary General Meeting held on August 20,2013
Report no 84/2013 - 2013-08-23
Removing and appointing Supervisory Board members
Report no 83/2013 - 2013-08-21
The content of the resolutions adopted at the Extraordinary General Meeting of 20 August 2013.
Report no 82/2013 - 2013-08-19
Nominating candidates for the Supervisory Board
Report no 81/2013 - 2013-08-19
Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering
Report No 80/2013 -2013-08-13
Amendment to a significant contract in “Zdrowie” sp. z o.o. in Kwidzyń
Report no 79/2013 - 2013-08-12
Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering
Report No 78/2013 - 2013-08-08
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report no 77/2013 -2013-07-31
A Shareholder’s request that a resolution be placed on the agenda and that the agenda of the Extraordinary General Meeting be amended.
Report no 72/2013/KK -2013-07-30
The Purchase of Shares of EMC Instytut Medyczny S.A. -Correction
Report no 72/2013/K - 2013-07-29
The Purchase of Shares of EMC Instytut Medyczny S.A. -Correction
Report no 76/2013 -2013-07-29
The disposal of shares of EMC Instytut Medyczny S.A.
Report no 75/2013 -2013-07-29
The indirect disposal of shares of EMC Instytut Medyczny S.A.
Report no 74/2013- 2013-07-29
The disposal of shares of EMC Instytut Medyczny S. A.
Report no 73/2013 -2013-07-29
Reducing the share in the total number of votes below 5%
Report no 72/2013 -2013-07-26
The Purchase of Shares of EMC Instytut Medyczny S.A.
Report no 69/2013/K -2013-07-24
A request to convene an Extraordinary General Meeting of EMC Instytut Medyczny S.A.- Correction
Report No 71/2013 -2013-07-24
A Convening Notice for The Extraordinary General Meeting
Report no 70/2013- 2013-07-23
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report no 69/2013 -2013-07-17
A request to convene an Extraordinary General Meeting of EMC Instytut Medyczny S.A.
Report no 68/2013 -2013-07-12
Signing a contract with an entity authorized to audit financial statements
Report No 67/2013 -2013-07-03
Conclusion of a significant contract in “Zdrowie” sp. z o.o. in Kwidzyń
Report no 66/2013 -2013-06-28
The disposal and purchase of shares of EMC Instytut Medyczny S.A.
Report no 65/2013 -2013-06-28
Indirect disposal and purchase of shares of EMC Instytut Medyczny S.A.
Report no 64/2013 -2013-06-28
The Sale of shares of Instytut Medyczny S.A.
Report no 63/2013 -2013-06-28
The Purchase of shares of Instytut Medyczny S.A.
Report No 62/2013 -2013-06-26
The List of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of the votes at the Ordinary General Meeting on June 25,2013
Report no 61/2013 -2013-06-26
The resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. held on 25 June 2013
Report no 60/2013 -2013-06-24
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report no 59/2013-2013-06-21
Indirect disposal of and purchase of shares of EMC Instytut Medyczny S.A.
Report No 58/2013-2013-06-21
The indirect purchase of shares of EMC Instytut Medyczny S.A.
Report no 57/2013 -2013-06-18
Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering
Report no 56/2013 -2013-06-14
Disclosure of shareholding by the shareholder of TFI PZU pursuant to Art. 69 of the Act on Public Offering
Report no 55/2013- 2013-06-07
Notification on reducing the share in the total number of votes at AGM of EMC Instytut Medyczny S.A. below 5%
Report No 54/2013 -2013-06-05
The Management Board position on a Tender Offer for the sale of shares of EMC Instytut Medyczny S.A. announced by Care Up B. V, Soporto Invest B. V. on 28 May 2013.
Report No 53/2013- 2013-05-31
Conclusion of a significant Preliminary Agreement for Sale and usufruct of Shares of the Regional Healthcare Centre limited liability company based in Lubin
Report No 52/2013- 2013-05-29
Convening Notice For The Annual General Meeting
Report No 51/2013 -2013-05-28
The Purchase of Shares of EMC Instytut Medyczny S.A.
Report No 50/2013 -2013-05-28
A Notification concerning the Agreement pursuant to Art. 87 (1) (5)of the Act of 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies.
Report No 49/2013 -2013-05-28
The Disposal of Shares of EMC Instytut Medyczny S.A.
Report No 48/2013 -2013-05-28
The sale of shares of EMC Instytut Medyczny S.A.
Report No 47/2013 -2013-05-28
The sale and purchase of shares of EMC Instytut Medyczny S.A.
Report No 46/2013 -2013-05-28
A purchase of Shares of EMC Instytut Medyczny S.A.
Report No 45/2013 -2013-05-28
The disposal of Shares of EMC Instytut Medyczny S.A.
Report No 44/2013 -2013-05-28
The purchase of shares of EMC Instytut Medyczny S.A.
Report No 43/2013 -2013-05-28
The disposal of Shares of EMC Instytut Medyczny S.A.
Report No 42/2013 -2013-05-28
The disposal of Shares of EMC Instytut Medyczny S.A.
Report No 41/2013 -2013-05-28
An Indirect Acquisition of shares of EMC Instytut Medyczny S.A.
Report No 40/2013 -2013-05-27
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 39/2013 -2013-05-16
Receiving a notification on the sale of the shares of Company.
Consolidated quarterly report by the Issuer for Q 1 2013- 2013-05-15
Report No 38/2013 -2013-05-15
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Report No 37/2013 -2013-04-24
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 36/2013 -2013-04-19
Conclusion of a loan contract with Bank Gospodarki Żywnościowej SA
Report No 35/2013 -2013-04-19
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 34/2013 -2013-04-19
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 33/2013 -2013-04-18
Resignation of a managing person
Report No 32/2013 -2013-04-18
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 31/2013 -2013-04-18
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 30/2013 -2013-04-11
Conclusion of an agreement between Bank Gospodarki Żywnościowej SA and the subsidiary company "Powiatowe Centrum Zdrowia" in Kowary
Report No 29/2013 -2013-03-25
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 28/2013 -2013-03-25
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Annual individual report by the Issuer for 2012 - 2013-03-21
Annual consolidated report by the Issuer for 2012 - 2013-03-21
Report No 27/2013 -2013-02-28
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 26/2013-2013-02-28
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 25/2013-2013-02-28
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 24/2013 -2013-02-28
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 23/2013-2013-02-21
Amendment to a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 22/2013 -2013-02-21
Amendment to a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 21/2013 -2013-02-13
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 20/2013 -2013-02-13
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 19/2013 -2013-02-12
Amendment to a significant loan contract with Bank DnB NORD Polska Spółka Akcyjna
Report No 18/2013 -2013-02-05
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 17/2013 -2013-02-05
Conclusion of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 16/2013 -2013-02-05
Conclusion of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.
Report No 15/2013 -2013-01-31
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 14/2013- 2013-01-31
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 13/2013 -2013-01-31
Conclusion of a significant contract in the subsidiary company EMC Piaseczno sp. z o.o. managing St. Anne's Hospital in Piaseczno
Report No 12/2013 -2013-01-31
Conclusion of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 11/2013- 2013-01-31
Conclusion of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 10/2013 - 2013-01-29
A co-financing agreement for the creation of a Research and Development Centre at the Geriatric Hospital In Katowice
Report No 9/2013 - 2013-01-25
Conclusion of a significant contract in St. Roch's Hospital in Ozimek near Opole
Report No 8/2013 - 2013-01-25
Conclusion of a significant contract in “EuroMediCare" Specialist Hospital with the Outpatient Clinic in Wrocław
Report No 7/2013 - 2013-01-22
Amendment to a significant contract with Bank Polska Kasa Opieki S.A.
Report No 6/2013 - 2013-01-16
Deadlines for filing periodic reports
Report No 5/2013 -2013-01-16
The list of information made public in 2012
Report No 4/2013 - 2013-01-15
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 3/2013 -2013-01-07
Disclosure of shareholder’s ownership for Towarzystwo Funduszy Inwestycyjnych PZU pursuant to Art. 69 of the Act on Public Offering
Report No 2/2013 - 2013-01-07
Disclosure of shareholder’s ownership for PZU Asset Management S.A. pursuant to Art. 69 of the Act on Public Offering
Report No 1/2013 - 2013-01-02
Conclusion of a significant contract in St. George’s Hospital in Kamień Pomorski