Raporty

31/2013 Draft resolutions pertaining to matters placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 2 October 2013

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that with respect to the Extraordinary Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. convened for 3 October 2013, point 5 of the agenda pertaining to expressing consent for Centrum Medyczne ENEL-MED S.A. transferring an organised part of an enterprise to a subsidiary of Centrum Medyczne ENEL-MED S.A., shareholders presented the following draft resolutions:

– Shareholder Generali Otwarty Fundusz Emerytalny presented the draft resolution reading as follows:

“The General Meeting of Shareholders of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw, has decided to express its consent for Centrum Medyczne ENEL-MED Spółka Akcyjna transferring the organised part of the enterprise, organisationally and financially separated within the existing enterprise, including tangible fixed assets and intangible assets assigned for carrying out diagnostic imaging activities at the following facilities: Bielany Diagnostic Centre in Warsaw, Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk, 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, to the subsidiary – Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością (limited liability company), with its registered office in Warsaw, in form of non-cash contribution for taking over shares in the increased share capital of Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością. The Extraordinary General Meeting of Shareholders obliges members of the Management Board of the Company to obtain consent of the Supervisory Board for selling shares in Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością.”

– Shareholder Otwarty Fundusz Emerytalny PZU “Złota Jesień” presented the draft resolution reading as follows:

“The General Meeting of Shareholders of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw, has decided to express its consent for Centrum Medyczne ENEL-MED Spółka Akcyjna transferring the organised part of the enterprise, organisationally and financially separated within the existing enterprise, including tangible fixed assets and intangible assets assigned for carrying out diagnostic imaging activities at the following facilities: Bielany Diagnostic Centre in Warsaw, Magnetic Resonance Laboratory at Grunwaldzka Centre in Gdańsk, 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, to the subsidiary – Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością (limited liability company), with its registered office in Warsaw, in form of non-cash contribution for taking over shares in the increased share capital of Centrum Medyczne Diagnostyka Spółka z ograniczoną odpowiedzialnością. Selling shares in Centrum Medyczne Diagnostyka Sp. z o.o. requires consent of the General Meeting of Shareholders.”