20/12/2016

Report no 58/2016

The content of the resolutions adopted at the Extraordinary General Meeting of 20th December, 2016

Pursuant to §38 (1) (7) of the Regulation of the Council of Ministers of 19th February 2009 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. announces the content of the resolutions adopted at the Extraordinary General Meeting of EMC Instytut Medyczny S.A. held on 20th December 2016.

Zał. Rap. 58,2016 resolutions 20.12.2016