Raporty

3/2011 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 30 June 2011

Taking into account the decision of 8 June 2011 of the Management Board of the Stock Exchange on admitting shares of the Company to trading, the Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna with its registered office in Warsaw, ul. Słomińskiego 19 lok. 524, registered in the register of entrepreneurs in the National Court Register kept by the District Court for the capital city of Warsaw, 12th Business Department of the National Court Register under number 0000275255, hereinafter referred to as the Company, acting based on Article 399 § 1 and Article 402 §§ 1 and 2 of the Code of Commercial Companies, would like to convene the Annual General Meeting of Shareholders that would be held on 30 June 2011 at 11.00 a.m. in Warsaw – at Centrum Konferencyjne Zielna Fundacja Współpracy Polsko-Niemieckiej, ul. Zielna 37, 00-811 Warszawa.
Appendixes: announcement convening the Annual General Meeting of Shareholders, draft resolutions.
Legal basis: Article 56 point 1 item 2 of the Act on public offering – current and periodic information.