16/01/2013
Report no. 5/2013
The list of information made public in 2012
The Management Board of EMC Instytut Medyczny SA presents the list of information made public in 2012.
At the same time 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 120/2012 – 2012-12-20
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 119/2012 – 2012-12-19
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 118/201 – 2012-12-19
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 117/2012 – 2012-12-18
Amendment to a significant contract in the subsidiary company PCZ Kowary sp. z o.o.
Report No 116/2012 – 2012-12-17
Increasing the share in votes above the 5% threshold of the total number of votes
Report No 115/2012 – 2012-12-06
Completion of negotiations
Report No 114/2012 – 2012-11-23
Decreasing the share in votes below the 5% threshold of the total number of votes
Report No 113/2012 – 2012-11-23
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 112/2012 – 2012-11-23
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 111/2012 – 2012-11-16
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 110/2012 – 2012-11-16
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 109/2012 – 2012-11-15
Amendment to a significant investment contract with the city of Katowice
Extended consolidated quarterly report for Q 3 2012 – 2012-11-14
Report No 108/2012 – 2012-11-06
Increasing the share in votes above the 5% threshold of the total number of votes
Report No 107/2012 – 2012-10-31
Conclusion of a significant contract with Bank Gospodarki Żywnościowej SA by the subsidiary company "Powiatowe Centrum Zdrowia" sp. z o.o. in Kowary
Report No 106/2012 – 2012-10-31
Conclusion of a significant contract with Bank Gospodarki Żywnościowej SA
Report No 105/2012 – 2012-10-26
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 104/2012 – 2012-10-18
Delayed disclosure of confidential information
Report No 103/2012 – 2012-10-17
Correction to the interim report for the first half of 2012
Report No 102/2012 – 2012-10-17
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 101/2012 – 2012-10-09
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 100/2012 – 2012-09-26
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 99/2012 – 2012-09-26
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 98/2012 – 2012-09-12
Registration of the increase in the initial capital of the subsidiary company -EMC Silesia sp. z o.o.
Report No 97/2012 – 2012-09-12
Decreasing the share in votes below the 10% threshold of the total number of votes
Report No 96/2012 K – 2012-09-11
Exceeding the threshold of 5% in the total number of votes at the General Meeting-- Correction
Report No 96/2012 – 2012-09-10
Receiving a notification concerning exceeding the 5% share in the total number of votes at the General Meeting
Report No 95/2012 – 2012-09-10
Decreasing the share in votes below the 5% threshold of the total number of votes
Report No 94/2012 – 2012-09-10
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 93/2012 – 2012-09-07
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 92/2012 – 2012-09-07
Amendment to a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 91/2012 – 2012-09-07
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 90/2012 – 2012-09-05
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 89/2012 – 2012-09-05
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 88/2012 – 2012-09-03
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 87 /2012 – 2012-09-03
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Report No 86/2012 – 2012-09-03
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Extended consolidated semi-annual report for the first half year of 2012 – 2012-08-31
Report No 85/2012 – 2012-08-30
Receiving notification about the involvement of PZU Group in the shares of EMC Instytut Medyczny SA
Report No 84/2012 – 2012-08-28
Decreasing the share in votes below the 5% threshold of the total number of votes
Report No 83/2012 – 2012-08-24
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 82/2012 – 2012-08-24
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 81/2012 – 2012-08-21
Determining the final trading day for allotment certificates for series G shares and the admission and introduction of series G shares to trading - resolutions of the Warsaw Stock Exchange
Report No 80/2012 – 2012-08-16
Registration of series G shares in the National Depository for Securities- Resolution of NDS
Report No 79/2012– 2012-08-13
Issue of ordinary bearer bonds of EMC Instytut Medyczny SA
Report No 78/2012– 2012-08-09
Receiving notifications on a purchase and disposal of financial instruments
Report No 77/2012 – 2012-08-09
Decreasing the share in votes below the 5% threshold of the total number of votes
Report No 76/2012 – 2012-08-08
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 75/2012 – 2012-08-08
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 74/2012 – 2012-08-08
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 73/2012-– 2012-08-08
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 72/2012 – 2012-08-03
Registration of the increase in the initial capital.
Report No 71/2012 – 2012-07-27
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 70/2012 – 2012-07-23
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 69 /2012 – 2012-07-23
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Report No 68/2012 – 2012-07-02
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 67/2012 – 2012-06-29
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 66/2012 – 2012-06-26
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 65/2012 – 2012-06-21
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 64/2012 – 2012-06-21
Amendment to a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 63/2012 – 2012-06-21
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 62/2012 – 2012-06-21
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 61/2012 – 2012-06-15
Amendment to a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 60/2012 – 2012-06-12
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Report No 59/2012 – 2012-06-11
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 58/2012– 2012-06-06
Amendment to a loan contract with Bank Zachodni WBK SA concluded by the subsidiary company "Powiatowe Centrum Zdrowia" sp. z o.o. in Kowary
Report No 57/2012 – 2012-06-06
Appointment of an entity authorized to audit financial statements
Report No 56/2012 – 2012-06-06
The List of shareholders of EMC Instytut Medyczny S.A. holding at least 5% of the votes at the Extraordinary General Meeting on 5 June 2012
Report No 55/2012 – 2012-06-06
The content of the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A. on 5 June 2012.
Report No 54/2012– 2012-06-01
Appointment of a managing person
Report No 53/2012 – 2012-06-01
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 52/2012 – 2012-05-31
Amendment to a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 51/2012 – 2012-05-31
Amendment of a significant contract in the subsidiary company EMC Piaseczno sp. z o.o. managing St. Anne's Hospital in Piaseczno
Report No 50/2012 – 2012-05-28
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Extended consolidated quarterly report for Q 1 2012 – 2012-05-15
Report No 49/2012– 2012-05-10
Announcement on convening the Ordinary General Meeting
Report No 48/2012 – 2012-05-02
Amendment to a significant contract in St. Anthony's Hospital in Ząbkowice Śląskie
Report No 47/2012 – 2012-05-02
Amendment to a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 46/2012– 2012-05-02
A Supplement to the 2011 annual report in respect to information on the remuneration of members of the Management Board and Supervisory Board of EMC Instytut Medyczny SA
Report No 45/2012 – 2012-03-30
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 44/2012 – 2012-03-30
Amendment to a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 43/2012 – 2012-03-27
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 42/2012 – 2012-03-27
Amendment to a significant contract in St. Anne's Hospital in Piaseczno
Annual individual report by the Issuer for 2011– 2012-03-20
Annual consolidated report by the Issuer for 2011– 2012-03-20
Report No 41/2012 – 2012-03-20
Amendment to a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 40/2012– 2012-03-20
Amendment to a significant loan contract
Report No 39/2012 – 2012-03-19
The content of the consolidated text of the Articles of Association
Report No 37/2012 K – 2012-03-16
The completion of the subscription of Series G Shares-Correction
Report No 38/2012 – 2012-03-14
Amendment to a significant loan contract
Report No 37/2012 – 2012-03-14
The completion of the subscription of Series G Shares
Report No 36/2012 – 2012-03-13
Admission to trading of allotment certificates of ordinary bearer Series G Shares
Report No 34/2012 – 2012-03-09
Amendment of a significant contract in St. Anne's Hospital in Piaseczno
Report No 34/2012 – 2012-03-09
Purchase of Issuer's securities by managing and supervising persons
Report No 33/2012 – 2012-03-07
Registration of allotment certificates with the National Depository of Securities and admission to trading on the Warsaw Stock Exchange
Report No 32/2012 – 2012-03-07
Amendment of a significant contract in the subsidiary company EMC Piaseczno sp. z o.o. managing St. Anne's Hospital in Piaseczno
Report No 31/2012 – 2012-03-07
Amendment of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 30/2012 – 2012-03-02
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 29/2012 – 2012-02-28
The allocation of Series G Shares
Report No 28/2012 – 2012-02-24
Rescheduling of the Public Offering of Series G Shares
Report No 27/2012 – 2012-02-24
Amendment of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 26/2012 – 2012-02-21
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 25/2012 – 2012-02-15
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 24/2012 – 2012-02-15
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 23/2012 – 2012-02-09
Rescheduling of the Public Offering of Series G Shares
Report No 22/2012 – 2012-02-09
Amendment of a significant contract in the subsidiary company EMC Piaseczno sp. z o.o. managing St. Anne's Hospital in Piaseczno
Report No 21/2012 – 2012-02-08
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.
Report No 20/2012 – 2012-02-08
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 19/2012 – 2012-02-02
Amendment of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 18/2012 – 2012-01-30
Amendment of a significant contract in St. Roch’s Hospital in Ozimek near Opole
Report No 17/2012 – 2012-01-30
Conclusion of a significant contract in “EuroMediCare" Specialist Hospital with Outpatient Clinic in Wrocław
Report No 16/2012– 2012-01-30
Amendment of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 15/2012 – 2012-01-28
Application for supplementary financing for the investment project in Katowice - the expansion of John Paul II Geriatric Hospital - Aging Prevention Centre- Research and Development Centre
Report No 14/2012 – 2012-01-27
Conclusion of a significant contract in the subsidiary company “Lubmed" sp. z o.o. in Lubin
Report No 13/2012 – 2012-01-27
Amendment of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.
Report No 12 /2012 – 2012-01-26
Time limits for periodical reports
Report No 11/2012 – 2012-01-26
List of information made public in 2011
Report No 10/2012 – 2012-01-25
Conclusion of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 9/2012 – 2012-01-25
The project in Katowice - the development of John Paul II Geriatric Hospital in Katowice
Report No 8/2012 – 2012-01-24
Conclusion of a significant contract in St. George’s Hospital in Kamień Pomorski
Report No 7/2012 – 2012-01-24
Conclusion of a significant contract in St. Roch's Hospital in Ozimek near Opole.
Report No 6/2012 – 2012-01-24
Amendment of a significant contract with Bank Polska Kasa Opieki S.A
Report No 5/2012 – 2012-01-20
Conclusion of a significant contract in the subsidiary company “Mikulicz” sp. z o.o. in Świebodzice
Report No 4/2012 – 2012-01-20
Conclusion of a significant contract in the subsidiary company EMC Piaseczno sp. z o.o. managing St. Anne's Hospital in Piaseczno
Report No 3/2012 – 2012-01-20
Conclusion of a significant contract in St. Anthony's Hospital in Ząbkowice Śl.
Report No 2/2012 – 2012-01-20
Conclusion of a significant contract in the subsidiary company “Powiatowe Centrum Zdrowia” sp. z o.o. in Kowary
Report No 1/2012 – 2012-01-13
Rescheduling of the Public Offering of Series G Shares