Raporty

28/2013 Intent to transfer an organised part of the enterprise to a subsidiary

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you about passing, on 3 September 2013, the resolution on initiating activities aimed at transferring an organised part of the enterprise of Centrum Medyczne ENEL-MED S.A., organisationally and financially separated within the existing enterprise of Centrum Medyczne ENEL-MED S.A., including tangible fixed assets and intangible assets assigned for carrying out diagnostic imaging activities (hereinafter: Organised Part of the Enterprise), to the subsidiary operating under the name of Centrum Medyczne Diagnostyka Sp. z o.o. in organisation, with its registered office in Warsaw, in which Centrum Medyczne ENEL-MED S.A. holds 100% of shares.

The transfer of the Organised Part of the Enterprise will involve contributing it in form of non-cash contribution to the subsidiary operating under the name of Centrum Medyczne Diagnostyka Sp. z o.o. in organisation, with its registered office in Warsaw, for shares in the increased share capital of Centrum Medyczne Diagnostyka Sp. z o.o. in organisation.

The aforementioned will take place after the General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. expresses its consent for the transfer of the Organised Part of the Enterprise, and after obtaining consent of the Supervisory Board for investing funds in Centrum Medyczne Diagnostyka Sp. z o.o. in organisation.

The decision on the transfer of the Organised Part of the Enterprise to Centrum Medyczne Diagnostyka Sp. z o.o. in organisation is aimed at optimising the manner and costs of managing the Organised Part of the Enterprise. The transfer of the Organised Part of the Enterprise to the subsidiary – limited liability company is a stage preparing the Organised Part of the Enterprise for targeting a potential external investor or for sale.