Raporty

8/2014 Draft resolutions pertaining to the matter placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 28 February 2014

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that during the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. convened for 28 February 2014, in point 5 of the agenda pertaining to passing the resolution on amending resolution no. 3 of the Extraordinary General Meeting of Shareholder of 2 October 2013 on expressing consent for Centrum Medyczne ENEL-MED S.A. transferring an organised part of the enterprise to a subsidiary of Centrum Medyczne ENEL-MED S.A., the shareholder Koremia Investments Ltd presented the following draft resolutions:
“The General Meeting of Shareholders of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw, has decided to amend resolution no. 3 of the Extraordinary General Meeting of Shareholders of 2 October 2013 on expressing consent for Centrum Medyczne ENEL-MED S.A. transferring an organised part of the enterprise to a subsidiary of Centrum Medyczne ENEL-MED S.A. by:

1) deleting the phrase: “Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk.”;

2) adding the second sentence reading as follows: “The Extraordinary General Meeting of Shareholders authorises the Management Board of the Company to establish detailed terms and conditions for transferring an organised part of the enterprise of the Company to Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością, including identifying items comprising the organised part of the Company’s enterprise subject to the transfer and its value.”