Raporty

24/2011 Supervisory Board’s permission for share purchase in the company capital of Centrum Nieruchomości ENEL-MED Sp. z o.o.

The Board of Centrum Medyczne ENEL-MED S.A. (“The Company”) informs that on 29 September 2011 the Supervisory Board of Centrum Medyczne ENEL-MED S.A. passed a resolution no 1/09/2011 permitting for purchase of 80 shares from Centrum Medyczne ENEL-MED Sp. z o.o. by the Issuer in the company capital of Centrum  Nieruchomości ENEL-MED Sp. z o.o. in total nominal amount of 40,000.000 PLN for the price of 640,000.00 PLN.

The company, whose shares will be purchased, deals with running investments in real estate related to healthcare. It is experienced and knowledgeable in the scope of requirements set for medical facilities and in terms of conditions that have to be met in order to make a facility suitable for providing healthcare services.

Moreover, the purchase of 80 shares in the nominal capital of Centrum Nieruchomości ENEL-MED Sp. z o.o. will contribute to the optimization of Value Added Tax.