Raporty

20/2014 Conclusion of the agreement specifying assets making up the organised party of the enterprise transferred to the subsidiary operating under the name of Centrum Medyczne Diagnostyka sp. z o.o.

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter: Company) would like to hereby inform you about the agreement signed on 30 April 2014 by and between the Company and its subsidiary operating under the name of Centrum Medyczne Diagnostyka Sp. z o.o., on the Company transferring the organised part to the enterprise to this subsidiary. This agreement was signed in order to implement the agreement on the transfer of the enterprise that was concluded by and between the Company and the aforementioned subsidiary on 28 February 2013, of which the Company notified in current report no. 12/2014.

The purpose of the agreement of 30 April 2014 on transferring the organised part of the enterprise is specifying assets making up the organised part of the enterprise that comprise tangible fixed assets and intangible assets that are used for the purposes of carrying out diagnostic imaging activities at the following facilities: Bielany Diagnostic Centre in Warsaw, Magnetic Resonance Laboratory in Konin, Magnetic Resonance Laboratory in Mielec, Computed Tomography Laboratory in Poznań, Magnetic Resonance Laboratory in Łomża, Computed Tomography Laboratory in Wołomin and the Diagnostic Laboratory in Lublin (hereinafter: Organised Party of the Enterprise), which shall be contributed to the subsidiary operating under the name of Centrum Medyczne Diagnostyka Sp. z o.o. as at 30 April 2014. The total value of the Organised Part of the Enterprise is PLN 47,000,000.00 (forty seven million Polish zloty).

The Organised Part of the Enterprise constitutes a non-cash contribution to cover 4,950 (four thousand nine hundred fifty) shares with a total nominal value of PLN 495,000.00 (four hundred ninety five thousand Polish zloty) in Centrum Medyczne Diagnostyka Sp. z o.o., issued based on resolution No. 3 of 28 February 2014 of the Extraordinary General Meeting of Shareholders of Centrum Medyczne Diagnostyka Sp. z o.o. The surplus of PLN 46,506,000.00 (forty six million five hundred five thousand Polish zloty) of the value of the Organised Part of the Enterprise over the nominal value of shares taken over for non-cash contribution shall be transferred to the supplementary capital of Centrum Medyczne Diagnostyka Sp. z o.o.

The Company holds 100% of shares in the share capital of Centrum Medyczne Diagnostyka Sp. z o.o.

Centrum Medyczne Diagnostyka Sp. z o.o. plans to continue to use components of the Organised Part of the Enterprise in the current way.

The value of the Organised Part of the Enterprise shall be the criterion for recognising assets subject to the agreement as assets of significant value.