Reports

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• 8 April 20161/2016 Dates of publication of periodic reports in 2016
• 22 February 20163/2016 Entering into a lease agreement for the purposes of a healthcare centre
• 21 January 20162/2016 Significant contract with the Polish National Health Fund (NFZ)
• 9 December 201524/2015 Fulfilment of the condition precedent from the agreement on the acquisition of shares by a subsidiary in a company running a long-term care facility for the elderly persons
• 9 December 201523/2015 Subsidiary entering into an agreement for the purchase of shares in a company running a long-term care facility for the elderly persons
• 23 October 201522/2015 Acquisition of shares by a member of the governing bodies of the Company
• 29 September 201521/2015 Conclusion of a space lease agreement for the needs of a clinic in Warsaw
• 15 September 201520/2015 Acquisition of shares by a member of the governing bodies of the Company
• 9 September 201518/2015 Acquisition of shares by a member of the governing bodies of the Company
• 31 July 201517/2015 Purchase of shares by a person being a member of the Company’s management authorities
• 15 July 201519/2015 Acquisition of shares by a member of the governing bodies of the Company
• 20 June 201515/2015 Appointment of the Chairperson of the Supervisory Board
• 19 June 201514/2015 List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 20 May 2015
• 27 May 20158/2015 Correction of current report no. 8/2015: Purchase of shares by a person being a member of the Company’s management authorities
• 27 May 20158/2015 Purchase of shares by a person being a member of the Company’s management authorities
• 21 May 201513/2015 Conclusion of the space lease agreement for the purposes of the pre-paid medical plan outpatient clinic in Warsaw
• 20 May 201512/2015 Appointment of members of the Supervisory Board for the next term of office
• 20 May 201511/2015 Information on the dividend payment by the Company
• 20 May 201510/2015 Resolutions adopted at the Annual General Meeting of Shareholders held on 20 May 2015
• 19 May 20159/2015 Appointment of the President and Vice President of the Management Board of the Company
• 23 April 20157/2015 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 20 May 2015
• 23 April 20156/2015 Conclusion of annexes to loan agreements with Bank Millennium S.A.
• 15 April 20155/2015 Summons to a conciliation hearing
• 19 March 20154/2015 New Finance Director of the Company
• 18 March 20153/2015 Proposal of the Management Board for the distribution of the Company’s profit for the year 2014
• 26 January 20152/2015 Dates of issuing periodic reports in 2015
• 23 January 20151/2015 Acquisition of shares by a member of the governing bodies of the Company
• 17 December 201453/2014 Concluding the space lease agreement for the multiprofile outpatient clinic in Katowice
• 9 September 201452/2014 Conclusion of a loan agreement under general conditions
• 9 September 201451/2014 Conclusion of an annex to the agreement with Bank Millennium S.A.
• 11 August 201449/2014 Termination of the master agreement
• 11 August 201450/2014 Conclusion of a master agreement
• 6 August 201448/2014 Continuing to provide medical services to Philips Lighting Poland S.A.
• 31 July 201447/2014 Selection of the entity entitled to audit the financial statements
• 31 July 201446/2014 Concluding the space lease agreement for the purposes of activities in the area of health care and aesthetic medicine
• 31 July 201445/2014 Purchase of medical equipment of significant value from GE Medical Systems Polska Sp. z o.o.
• 31 July 201444/2014 Conclusion of an agreement for sale of shares in Centrum Medyczne Diagnostyka sp. z o.o.
• 31 July 201443/2014 Conclusion of a significant agreement
• 26 June 201441/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• 26 June 201440/2014 Transaction concerning shares entered into by a proxy of the Company
• 26 June 201439/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• 26 June 201438/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• 26 June 201437/2014 Content of resolutions passed at the Annual General Meeting of Shareholders convened for 16 June 2014
• 26 June 201436/2014 Fulfilment of the last condition precedent to the investment contract
• 23 June 201435/2014 Disclosure of delayed confidential information about the fulfilment of the next condition precedent of investment agreement
• 23 June 201434/2014 Disclosure of delayed confidential information about the fulfilment of the next condition precedent of investment agreement
• 23 June 201433/2014 Disclosure of delayed confidential information about the fulfilment of one of the conditions precedent for investment agreement
• 23 June 201432/2014 Disclosure of delayed confidential information about the suspension of negotiations
• 23 June 201431/2014 Disclosure of delayed confidential information about the conclusion of investment agreement concerning the sale of shares in Centrum Medyczne Diagnostyka sp. z o. o.
• 23 June 201430/2014 Disclosure of delayed confidential information about the commencement of negotiations concerning the transfer of the organised part of the enterprise in a form of the Magnetic Resonance Laboratory at the Grunwaldzka Centre in Gdańsk
• 23 June 201429/2014 Disclosure of delayed confidential information about submission by the Company of the response to the offer of purchase of shares in Centrum Medyczne Diagnostyka sp. z o. o.
• 21 June 201442/2014 A list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. company on 16 June 2014
• 18 June 201428/2014 Disclosure of delayed confidential information about the receipt of the offer of purchase of shares in the subsidiary operating under the business name of Centrum Medyczne Diagnostyka sp. z o.o.
• 18 June 201427/2014 Disclosure of delayed confidential information about signing of the letter of intent concerning the negotiations aimed at the transfer of the organised part of the enterprise
• 18 June 201426/2014 Disclosure of delayed confidential information about the commencement of negotiations concerning the transfer of the organised part of the enterprise
• 12 June 201425/2014 A significant contract with the National Health Fund
• 29 May 201424/2014 Conclusion of an agreement on transfer of the Company’s shares Centrum Medyczne Diagnostyka Sp. z o.o. to Centrum Medyczne Diagnostyka Obrazowa Sp. z o.o.
• 29 May 201423/2014 Adoption of a resolution on increasing the initial capital of a subsidiary company under the business name Centrum Medyczne Diagnostyka Obrazowa Sp. z o.o. and acquisition of newly established shares by the Company
• 29 May 201422/2014 Registration of an increase in the initial capital of the subsidiary company under the business name Centrum Medyczne Diagnostyka Sp. z o.o.
• 22 May 201421/2014 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 16 June 2014
• 16 May 201420/2014 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.
• 5 May 201419/2014 Conclusion of an agreement concerning the guarantees granted for the liabilities of a subsidiary with the business name of Centrum Medyczne Diagnostyka sp. z o.o.
• 5 May 201418/2014 Conclusion of a significant agreement concerning the provision of medical services with ITI Neovision S.A.
• 2 May 201417/2014 Conclusion of an agreement concerning the provision of medical services with Canal+ Cyfrowy S.A.
• 31 March 201416/2014 Concluding an agreement to lease premises for a multiprofile outpatient clinic at the Arkadia Shopping Centre in Warsaw
• 21 March 201415/2014 Conclusion of an annex to the significant agreement with Bank Millennium S.A.
• 21 March 201414/2014 Conclusion of an annex to the agreement with Bank Millennium S.A.
• 13 March 201413/2014 Conclusion of the space lease agreement for the purposes of the multi-profile outpatient clinic at Atrium Centre in Warsaw
• 28 February 201412/2014 Conclusion of an agreement on transferring part of the enterprise to the subsidiary Centrum Medyczne Diagnostyka sp. z o.o.
• 28 February 201411/2014 Passing a resolution to increase the share capital of the subsidiary Centrum Medyczne Diagnostyka sp. z o.o. and taking up the newly created shares by the Company
• 28 February 201410/2014 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 28 February 2014
• 28 February 20149/2014 Content of resolutions passed at the Extraordinary General Meeting of Shareholders convened for 28 February 2014
• 28 February 20148/2014 Draft resolutions pertaining to the matter placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 28 February 2014
• 10 February 20147/2014 Significant agreement for hospital treatment concluded with the National Health Fund
• 6 February 20146/2014 Significant agreement with the National Health Fund
• 31 January 20145/2014 The change of a shareholder in Bonus Vitae Sp. z o.o., a subsidiary of Enelbud Sp. z o.o. – a company controlled by the Issuer
• 31 January 20144/2014 Convening the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 28 February 2014
• 31 January 20143/2014 Changing the objective scope of an organized part of an enterprise that will be transferred to a subsidiary
• 21 January 20142/2014 Publication dates of periodic reports in 2014
• 14 January 20141/2014 A significant contract with the National Health Fund
• 23 December 201343/2013 Official registration of Centrum Medyczne Diagnostyka Obrazowa sp. z o.o., a subsidiary of Centrum Medyczne ENEL-MED S.A.
• 3 December 201342/2013 Court registration of Bonus Vitae Sp. z o.o., a subsidiary of Enelbud Sp. z o.o. – a company controlled by the Issuer
• 22 November 201341/2013 Establishment of a subsidiary and intent to contribute shares in Centrum Medyczne Diagnostyka Sp. z o.o. to this subsidiary
• 6 November 201339/2013 Announcement of the Company’s Strategy
• 6 November 201340/2013 Conclusion of a significant agreement – a supplement to Current Report No. 35/2013
• 31 October 201311/2013 Conclusion of a significant agreement
• 31 October 201337/2013 Termination of a significant agreement and conclusion of significant agreements
• 31 October 201338/2013 Conclusion of an agreement for provision of medical services with companies belonging to the Generali Group
• 25 October 201336/2013 Formation of a company by Enelbud Sp. z o.o. (a subsidiary of Centrum Medyczne ENEL-MED S.A.)
• 23 October 201335/2013 Conclusion of a significant agreement
• 4 October 201334/2013 Conclusion of an agreement obliging the company to make an in-kind contribution of an organised part of the enterprise to a subsidiary
• 2 October 201331/2013 Draft resolutions pertaining to matters placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 2 October 2013
• 2 October 201332/2013 Content of resolution passed at the Extraordinary General Meeting of Shareholders convened for 2 October 2013
• 2 October 201333/2013 List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 2 October 2013
• 10 September 201330/2013 Registration of Centrum Medyczne Diagnostyka Sp. z o.o., subsidiary of Centrum Medyczne ENEL-MED S.A., by the court
• 4 September 201328/2013 Intent to transfer an organised part of the enterprise to a subsidiary
• 4 September 201329/2013 Convening the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 2 October 2013
• 30 August 201327/2013 Establishment of a subsidiary under the name of Centrum Medyczne Diagnostyka Sp. z o.o. and filing the motion for its registration
• 8 August 201326/2013 Conclusion of the annex to the space lease agreement for the purposes of the multi-profile outpatient clinic in Poznań
• 2 August 201325/2013 Conclusion of an annex to the agreement for the provision of medical services with Raiffeisen Bank Polska
• 29 July 201324/2013 Conclusion of the agreement for the provision of medical services with the National Bank of Poland
• 10 June 201322/2013 Conclusion of a contract by Centrum Medyczne ENEL-MED. S.A.’s subsidiary
• 6 June 201320/2013 Revocation of a commercial power of attorney
• 6 June 201321/2013 Granting a commercial power of attorney
• 24 May 201318/2013 Correction of the current report no. 18/2013: List of shareholders holding at least 18/2013 of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013
• 24 May 201318/2013 List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013
• 23 May 201319/2013 Contents of resolutions passed during the Annual General Meeting of Shareholders convened for 23 May 2013
• 9 May 201317/2013 Termination of the multipurpose credit facility agreement
• 24 April 201316/2013 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 23 May 2013
• 22 April 201315/2013 Extension of cooperation with UNIQA Towarzystwo Ubezpieczeń S.A.
• 26 March 201314/2013 Conclusion of a significant agreement
• 20 March 201313/2013 Appointment of the new Finance Director of ENEL-MED
• 7 March 201312/2013 Conclusion of an agreement with Ruch S.A. for provision of medical services
• 28 February 201310/2013 Conclusion of agreements for provision of medical services with companies belonging to the PGE Group
• 20 February 20139/2013 Significant share packages – exceeding the 5% threshold of the general number of votes in the Company
• 19 February 20137/2013 Correction of Current Report No. 7/2013: Dates of submission of periodic reports in 2013
• 5 February 20138/2013 Significant agreement with the National Health Fund
• 30 January 20134/2013 Conclusion of a significant agreement
• 30 January 20135/2013 Withdrawal of the projected financial results of the Company
• 30 January 20136/2013 List of information made public in 2012
• 30 January 20137/2013 Dates of submission of periodic reports in 2013
• 24 January 20133/2013 Registration of changes in the Articles of Association of a Subsidiary by the Court
• 18 January 20132/2013 Significant agreement with the National Health Fund
• 4 January 20131/2013 Conclusion of another agreement for provision of medical services with companies belonging to LG Cluster
• 21 December 201237/2012 Conclusion of new agreements for provision of medical services with companies belonging to LG Cluster
• 20 December 201236/2012 Agreement on termination of cooperation with the Company’s Financial Director
• 18 December 201235/2012 Conclusion of an agreement for the lease of premises located in the PROMENADA Shopping Centre in Warszawa
• 17 December 201234/2012 Change of the business name of a subsidiary
• 14 December 201232/2012 Taking the decision on initiating the procedure of changing the business name of a subsidiary
• 14 December 201233/2012 Conclusion of agreements for provision of medical services with LG Cluster
• 28 November 201231/2012 Conclusion of agreements for provision of health care services in the field of diagnostic imaging: X-Ray, MRI and CT, and for lease of premises at the Bielański Hospital in Warszawa
• 23 November 201229/2012 Conclusion of an annex to the agreement with the National Health Fund that increases the value of the agreement for hospital treatment
• 23 November 201230/2012 Successful winning of the tender proceedings for provision of healthcare services in the field of X-Ray diagnostics, magnetic resonance and computed tomography in the Bielański Hospital
• 4 October 201228/2012 Election of the new Chairman of the Supervisory Board – Rectification concerning the number of the resolution
• 27 June 201227/2012 Registration of changes in the Articles of Association of the Company by the Court
• 23 February 20127/2012 Significant agreement with the National Health Fund
• 25 January 20126/2012 Dates of submitting periodic reports in the year 2012
• 23 January 20124/2012 Conclusion of an agreement with the National Health Fund for provision of health care services at the diagnostic laboratories in Poznań and in Konin
• 23 January 20125/2012 Conclusion of an annex to the agreement with the National Health Fund – Subcarpathian Voivodeship Branch in Rzeszów for provision of health care services at the diagnostic laboratory in Mielec
• 20 January 20123/2012 List of information made public in 2011
• 19 January 20122/2012 Prolongation of the contract with the National Health Fund – Lublin Voivodeship Branch in Lublin for the provision of health care services in the Lublin Diagnostic Laboratory
• 3 January 20121/2012 Conclusion of the agreement for the provision of healthcare services involving ambulatory specialty care at the diagnostic laboratory in Łomża
• 7 December 201132/2011 Significant share packages
• 6 December 201131/2011 Appointment of the entity entitled to audit the financial statements
• 30 November 201130/2011 Conclusion of agreements for the provision of medical services with Robert Bosch Sp. z o.o. and Bosch Rexroth Sp. z o.o.
• 29 November 201129/2011 Conclusion of a significant agreement
• 14 November 201127/2011 Adjustment of the financial forecast for 2011
• 14 November 201128/2011 Conclusion of the lease agreement for office space at EMPARK Mokotów Business Park, for the purposes of the Call Centre of Centrum Medyczne ENEL-MED S.A.
• 9 November 201126/2011 Conclusion of a major agreement
• 30 September 201125/2011 Conclusion of an agreement of purchasing shares in Centrum Nieruchomości ENEL-MED Sp. z o.o.
• 29 September 201124/2011 Supervisory Board’s permission for share purchase in the company capital of Centrum Nieruchomości ENEL-MED Sp. z o.o.
• 23 September 201123/2011 Conclusion of an agreement with PZU Pomoc S.A. for provision of medical services
• 7 September 201122/2011 Conclusion of a significant agreement
• 2 September 201121/2011 Conclusion of agreements for the provision of health care services and lease of premises in the Bielański Hospital in Warszawa
• 23 August 201120/2011 Repayment of a long-term loan ahead of schedule
• 22 August 201119/2011 Acceptance of the Company’s offer for provision of health care services in the Bielański Hospital in Warszawa
• 8 August 201118/2011 Closing of subscription and sale- supplementary report
• 5 August 201117/2011 Appointment of the entity entitled to audit financial statements
• 14 July 201116/2011 Determination of the last day of quotation of the rights to Series D shares and introduction to trading on the Main Market of the WSE of ordinary bearer shares Series A, B, C and D
• 12 July 201115/2011 Conclusion of a significant agreement with Sonoco Poland Packaging Services Sp. z o.o. for the provision of medical services
• 7 July 201114/2011 Admission of ordinary bearer Series D shares of Centrum Medyczne ENEL-MED S.A. to the National Depository for Securities
• 6 July 201113/2011 List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 30 June 2011
• 1 July 201111/2011 Resolutions passed by the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 30 June 2011
• 1 July 201112/2011 Conclusion of a significant agreement with Philips Lighting Poland S.A. for the provision of medical services
• 27 June 201110/2011 Financial data for 2010
• 24 June 20119/2011 Registration of the share capital increase by the court
• 21 June 20118/2011 Dates of submission of periodic reports in 2011
• 14 June 20117/2011 Significant share packages
• 13 June 20114/2011 Rights to ordinary bearer shares series D of Centrum Medyczne ENEL-MED S.A. admitted to trading on the primary market of the Warsaw Stock Exchange
• 13 June 20115/2011 Closing of subscription and sale
• 13 June 20116/2011 Signing a significant agreement with Siemens Sp. z o.o.
• 9 June 20111/2011 Joining the Electronic Information Exchange System
• 9 June 20112/2011 Shares series A, B, C, and D and rights to ordinary bearer shares series D of Centrum Medyczne ENEL-MED S.A. admitted to trading on the Stock Exchange
• 9 June 20113/2011 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 30 June 2011

Periodic reports 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011