Raporty

29/2013 Convening the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 2 October 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, 12th 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 Extraordinary General Meeting of Shareholders that would be held on 2 October 2013, at 11:00 a.m., at the registered office of the Company, i.e. in Warsaw, ul. Słomińskiego 19 lok. 524.

Enclosed please find the announcement convening the Extraordinary General Meeting of Shareholders and draft resolutions