Report no. 77/2014

Pursuant to §39 (1)(5) of the Regulation of the  Council of Minister of 19 February 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. makes  public the content of the resolutions adopted at the Extraordinary General Meeting of EMC Instytut Medyczny S.A. which was  held on 12 August 2014.

Enclosures:
The content of the  resolutions adopted at the Extraordinary General Meeting  held on 12 August 2014.