About enel-med

Basic information

The General Meeting of Centrum Medyczne ENEL-MED Spółka Akcyjna with its registered office in Warsaw shall meet in accordance with the rules set out in the Code of Commercial Companies, the Company’s Articles of Association, and Regulations of the General Meeting of Centrum Medyczne ENEL-MED S.A. and the Regulations of participation in the General Meetings of Shareholders of Centrum Medyczne ENEL-MED Spółka Akcyjna with its registered office in Warsaw using direct remote communication means.

Next General Meeting

The next Ordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. will be held on 7 June 2021 at 11:00 in the Company’s headquarters, i.e. in Warsaw at ul. Słomińskiego 19 unit 524.

1. Announcement on the convening of the General Meeting on 7 June, 2021
2. Information on the total number of votes in Centrum Medyczne ENEL-MED S.A.
3. Draft resolutions
4. Remuneration report (annex to the resolution)
5. Remuneration policy – draft uniform text (annex to the resolution)
6. Opinion of the Management Board justifying the deprivation of the pre-emptive right (annex to the resolution)
7. Report of the Management Board on the activities of Centrum Medyczne ENEL-MED S.A. and the Capital Group in 2020
8. Unconsolidated financial statements of Centrum Medyczne ENEL-MED S.A. for the financial year 2020
9. Consolidated financial statements of the ENEL-MED S.A. Capital Group for the financial year 2020
10. Auditor’s report on the audit of the unconsolidated financial statements
11. Auditor’s report on the audit of the consolidated financial statements
12. Report of the Supervisory Board for 2020
13. Report of the Audit Committee of the Supervisory Board for 2020
14. Auditor’s report on the evaluation of the remuneration report
15. Sample power of attorney (shareholder who is a natural person)
16. Sample power of attorney (shareholder who is not a natural person)
17. Form to exercise voting rights through a proxy
18. Information on the processing of personal data

Election of Members of the Supervisory Board of Centrum Medyczne ENEL-MED S.A. for another term

Candidates for Members of the Supervisory Board of the Company are asked to complete the form below and submit a scan of its signed version to ir@enel.pl, and send the original to the address of the Company’s registered office, i.e. ul. Słomińskiego 19 lok. 524, 00-195 Warsaw. The form along with the curriculum vitae should be attached to the nomination of the candidate for Supervisory Board membership made by a shareholder of the Company. The form contains the data necessary to enable the General Meeting of Shareholders to consider the candidate’s candidacy. It is not mandatory to use the form available on the website of Centrum Medyczne ENEL-MED Spółka Akcyjna – the information may be provided in another way.

Statement of a candidate for Membership of the Supervisory Board of Centrum Medyczne ENEL-MED S.A.

Answers to questions asked by shareholders in connection with the General Meeting

Answer to a question asked by a shareholder of UNIQA Otwarty Fundusz Emerytalny