Report no. 49/2012

Pursuant to § 38 (1) (1) and (2) 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., acting pursuant to Art. 395 and Art. 399 of the Code of Commercial Companies, hereby  convenes the Ordinary General Meeting  that shall be held on June 5,2012 at 11 a.m. in the Company’s office at 144-148 Pilczycka St. in Wrocław.
 
Enclosures: