2015The Company allocated PLN 2,356,690.00 from the profit for 2014 to the payment of dividends, which means that the amount of dividends per share was PLN 0.10. In total, 23,566,900 shares were covered by the dividend. The dividend date was set to 10 June, 2015, and the dividend payment date was 25 June, 2015.
2012The Company allocated PLN 707,007.00 from the profit for 2011, which means that the amount of dividends per share was PLN 0.03. In total, 23,566,900 shares were covered by the dividend. The dividend date was set to 16 July, 2012, and the dividend payment date was 3 August, 2012.
Information about the planned merger
The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna informs about the commencement of the second stage of restructuring activities in the ENEL-MED Capital Group. It will consist of carrying out the merger pursuant to Art. 492 §1 paragraph 1 and Article 516 §6 in connection with Art. 516 §5 of the Code of Commercial Companies and Partnerships by transferring to Centrum Medyczne ENEL-MED S.A. all assets of ENEL-MED sp. z o.o., ENEL-MED VILLA CLINIC sp. z o.o. Medical Center and Centrum Medyczne ENEL-MED REHABILITACJA sp.z o.o. (merger by acquisition). The merger will be carried out without increasing the share capital of Centrum Medyczne ENEL-MED S.A. and without exchanging the shares of the acquired companies for the shares of Centrum Medyczne ENEL-MED S.A.