Raporty

7/2015 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 20 May 2015

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna with its registered office in Warsaw, ul. Słomińskiego 19 lok. 524, entered into the register of entrepreneurs of the National Court Register maintained by the District Court for the capital city of Warsaw, the 12th Commercial Division of the National Court Register under No. 0000275255, hereinafter referred to as the Company, and acting pursuant to Article 399 §1 and Article 402(1) § 1 and 2 of the Code of Commercial Partnerships and Companies, hereby convenes the Ordinary General Meeting of Shareholders to be held on 20 May 2015 at 10.30 a.m. in the registered office of the Company, that is in Warsaw,  ul. Słomińskiego 19 lok. 524.

The announcement on convening the Annual Meeting of Shareholders and draft resolutions are enclosed hereto.