Raporty

11/2011 Resolutions passed by the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 30 June 2011

The Management Board of Centrum Medyczne ENEL-MED S.A. (”Company”) would like to present enclosed resolutions passed by the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 30 June 2011.