31/03/2015
Report no. 40/2015
the-content-of-the-resolutions-adopted-at-the-ordinary-general-meeting-of-march-31-201540-2015
Pursuant to §38 (1) (5) and (7) of the Regulation of the Council of Minister of 19 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 Ordinary General Meeting of EMC Instytut Medyczny S.A. held on March 31,2015.
the revised standard version of the Articles of Association of the Company that includes all the amendments introduced at the Ordinary General Meeting held on March 31,2015.