Raporty

34/2013 Conclusion of an agreement obliging the company to make an in-kind contribution of an organised part of the enterprise to a subsidiary

The Management Board of Centrum Medyczne ENEL-MED S.A. informs that on 4 October 2013 an agreement was signed obliging Centrum Medyczne ENEL MED S.A. to make an in-kind contribution to the subsidiary under the name of Centrum Medyczne Diagnostyka sp. z o.o. in the form of an organised part of Centrum Medyczne ENEL-MED S.A., consisting of a set of tangible and intangible assets used to conduct activity in the field of diagnostic imaging in the following centres: Bielany Diagnostic Centre in Warszawa, MRI Laboratory at the Grunwaldzka Centre in Gdańsk, MRI Laboratory in Konin, MRI Laboratory in Mielec, CT Laboratory in Poznań, MRI Laboratory in Łomża, CT Laboratory in Wołomin, and Diagnostic Laboratory in Lublin (hereinafter: the Organised Part of the Enterprise).

On the basis of the above-mentioned agreement, Centrum Medyczne ENEL-MED S.A., as the sole shareholder of the subsidiary under the name of Centrum Medyczne Diagnostyka sp. z o.o., undertook to increase the share capital of the subsidiary and to make an in-kind contribution in the form of the Organised Part of the Enterprise to the subsidiary under the name of Centrum Medyczne Diagnostyka sp. z o.o. in return for obtaining 100% of shares in the increased share capital of this subsidiary.

The Management Board believes that the market value of the Organised Part of the Enterprise exceeds 10% of Company’s equity. As a result, the agreement was considered significant.