Report no. 71/2014

The Management Board of EMC Instytut Medyczny SA with its registered office in Wrocław, with reference to the  current report no 46/2014 of March 27, 2014 announces that today it received a notification that on 16 July 2014 (date of the merger) the merger of the Issuer with the subsidiary Zespół Przychodni Formica Sp. z o.o with its registered office in Wrocław was entered in the District Court for Wroclaw Fabryczna VI Division of the National Court Register.
The merger was executed pursuant to Article 492§ 1 (1) of the Code of Commercial Companies in connection with Article 515 and Article 516 § 6 of the Code of Commercial Companies, i.e. through transfer of all assets and liabilities of the Acquired Company, without increasing the share capital of the Acquiring Company.

EMC Instytut Medyczny Spółka Akcyjna with its registered office in Wrocław (54-144), 144-148 Pilczycka St., entered into the Commercial Register maintained by the District Court for Wrocław-Fabryczna, VI Commercial Department of the National Court Register under numbers: KRS [Court Register no.] 0000222636, with the share capital of PLN 48,078,096.00   paid up in full, NIP [Taxpayer. ID no.] 8942814132, REGON [Business. ID. no.] 933040945. EMC Instytut Medyczny S.A is Public Company as defined in the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws 2013, item. 1382).

EMC Instytut Medyczny S.A. is Poland’s largest owner of hospitals and outpatient clinics on the market of  private medical care.. The Capital Group EMC Instytut Medyczny S.A. currently consists of 10 hospitals and 16 specialist and primary care outpatient clinics. . The Issuer’s core medical activities include: inpatient specialist care, stays in general hospitals and outpatient counseling within specialist outpatient clinics and primary health care.

Zespół Przychodni Formica Sp. z o.o. with its registered office in Wrocław (51-200), 30 Królewska St., entered into  the Commercial Register maintained by the District Court for Wrocław-Fabryczna, VI Commercial Department of the National Court Register under numbers:  KRS [Court Register no.] 0000128191, with the share capital of PLN 127,000.00 (hundred and twenty seven thousand), NIP[Taxpayer. ID no.] 8951727450, REGON  [Business. ID. no.] 932222615. The Issuer  holds  100% of the share capital of Zespół Przychodni Formica Sp. z o.o (the Acquired Company).

Zespół Przychodni Formica Sp. z o.o. is made up of three outpatient clinics that offer primary and specialist healthcare services as well as dental care services.