Notifications on the change of shares in the total number of votes of EMC Instytut Medyczny S.A.
23/12/2019 Report 34/2019
Convening the Extraordinary General Meeting of EMC Instytut Medyczny S.A to be held on January 20, 2020.
23/12/2019 Report 33/2019
The Merger of EMC Instytut Medyczny S.A. and Penta Hospitals Poland sp.z o.o., increasing the share capital and amending the statute of EMC Instytut Medyczny S.A. related to the merger - registration of changes to the Articles of Association of EMC Instytut Medyczny S.A.
16/12/2019 Report 32/2019
The list of shareholders who held at least 5% of votes at the Extraordinary General Meeting held on December 16, 2019
16/12/2019 Report 31/2019
The content of the resolutions adopted by the Extraordinary General Meeting on December 16, 2019
12/04/2019 Report 30/2019
Information provided to the shareholder outside the general meeting pursuant to art. 428 § 6 of the Code of Commercial Companies
12/02/2019 Report 29/2019
The second notification of the planned merger of EMC Instyty Medyczny S.A. and Penta Hospitals Poland sp.z o.o.
21/11/2019 Report 28/2019
Decision of the Management Board of EMC Instytut Medyczny SA on granting consent to grant security to the loan agreement
15/11/2019 Report 27/2019
Convening the Extraordinary General Meeting of EMC Instytut Medyczny S.A. as at December 16, 2019 and the first notification of the planned merger of EMC Instyty Medyczny S.A. and Penta Hospitals Poland sp.z o.o.
