Raporty

16/2013 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 23 May 2013

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw, ul. Słomińskiego 19 lok. 524, registered in the register of entrepreneurs in the National Court Register kept by the District Court for the capital city of Warsaw, 12 Business Department of the National Court Register, under number 0000275255, acting based on Article 399 § 1 and Article 402¹ § 1 and 2 of the Code of Commercial Companies, convenes the Annual General Meeting of Shareholders that would be held on 23 May 2013, at 11:00 a.m., at the registered office of the Company, i.e. in Warsaw, ul. Słomińskiego 19 lok. 524.

Enclosed are the announcement on convening the Annual General Meeting of Shareholders and draft resolutions.