Raporty
3/2014 Changing the objective scope of an organized part of an enterprise that will be transferred to a subsidiary
The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the “Company”) hereby announces that on 31 January 2014 it decided to exclude the Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk from the organised part of the enterprise, organisationally and financially separated within the existing enterprise of the Company, comprising tangible fixed assets and intangible assets used for the purposes of carrying out diagnostic imaging activities, that will be contributed to the subsidiary operating under the name of Centrum Medyczne Diagnostyka Sp. z o.o. in return for obtaining shares in the increased share capital of this subsidiary. Thus, the following facilities will be contributed to the subsidiary within the organised part of the company: Bielany Diagnostic Department 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.
The decision to exclude the Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk from the organised part of the enterprise to be transferred to the subsidiary was motivated by the failure to obtain the consent of the Pomeranian Regional Branch of the NHF for the transfer of obligations under the contract for the provision of healthcare services – outpatient specialist services (outpatient cost-intensive diagnostic services). In the opinion of the Management Board, the lack of consent for the transfer of obligations under the above-mentioned contract calls into question the advisability of the contribution of the Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk to the subsidiary, whereas further suspending the actions that are aimed at transferring the organized part of the enterprise to the subsidiary in anticipation of such consent would be unjustified, since foreseeing whether and when such consent will be granted is not possible.