Raporty

21/2014 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 16 June 2014

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warszawa at ul. Słomińskiego 19/524, entered into the Register of Entrepreneurs maintained by the District Court for the capital city of Warszawa, 12th Commercial Department of the National Court Register under No. KRS: 0000275255, hereinafter referred to as the Company, acting on the basis of Article 399(1), Article 4021(1) and Article 4021(2) of the Code of Commercial Companies, convenes the Annual General Meeting of Shareholders, which will take place on 16 June 2014 at 11.00 a.m. at the registered office of the Company, i.e. in Warszawa at ul. Słomińskiego 19/524.

Enclosed is the announcement on convening the Annual Meeting of Shareholders and the draft resolutions.