Reports

Current reports 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011

• April 8 2016 1/2016 Dates of publication of periodic reports in 2016
• February 22 2016 3/2016 Entering into a lease agreement for the purposes of a healthcare centre
• January 21 2016 2/2016 Significant contract with the Polish National Health Fund (NFZ)
• December 9 2015 24/2015 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
• December 9 2015 23/2015 Subsidiary entering into an agreement for the purchase of shares in a company running a long-term care facility for the elderly persons
• October 23 2015 22/2015 Acquisition of shares by a member of the governing bodies of the Company
• September 29 2015 21/2015 Conclusion of a space lease agreement for the needs of a clinic in Warsaw
• September 15 2015 20/2015 Acquisition of shares by a member of the governing bodies of the Company
• September 9 2015 18/2015 Acquisition of shares by a member of the governing bodies of the Company
• July 31 2015 17/2015 Purchase of shares by a person being a member of the Company’s management authorities
• July 15 2015 19/2015 Acquisition of shares by a member of the governing bodies of the Company
• June 20 2015 15/2015 Appointment of the Chairperson of the Supervisory Board
• June 19 2015 14/2015 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
• May 27 2015 8/2015 Correction of current report no. 8/2015: Purchase of shares by a person being a member of the Company’s management authorities
• May 27 2015 8/2015 Purchase of shares by a person being a member of the Company’s management authorities
• May 21 2015 13/2015 Conclusion of the space lease agreement for the purposes of the pre-paid medical plan outpatient clinic in Warsaw
• May 20 2015 12/2015 Appointment of members of the Supervisory Board for the next term of office
• May 20 2015 11/2015 Information on the dividend payment by the Company
• May 20 2015 10/2015 Resolutions adopted at the Annual General Meeting of Shareholders held on 20 May 2015
• May 19 2015 9/2015 Appointment of the President and Vice President of the Management Board of the Company
• April 23 2015 7/2015 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 20 May 2015
• April 23 2015 6/2015 Conclusion of annexes to loan agreements with Bank Millennium S.A.
• April 15 2015 5/2015 Summons to a conciliation hearing
• March 19 2015 4/2015 New Finance Director of the Company
• March 18 2015 3/2015 Proposal of the Management Board for the distribution of the Company’s profit for the year 2014
• January 26 2015 2/2015 Dates of issuing periodic reports in 2015
• January 23 2015 1/2015 Acquisition of shares by a member of the governing bodies of the Company
• December 17 2014 53/2014 Concluding the space lease agreement for the multiprofile outpatient clinic in Katowice
• September 9 2014 52/2014 Conclusion of a loan agreement under general conditions
• September 9 2014 51/2014 Conclusion of an annex to the agreement with Bank Millennium S.A.
• August 11 2014 49/2014 Termination of the master agreement
• August 11 2014 50/2014 Conclusion of a master agreement
• August 6 2014 48/2014 Continuing to provide medical services to Philips Lighting Poland S.A.
• July 31 2014 47/2014 Selection of the entity entitled to audit the financial statements
• July 31 2014 46/2014 Concluding the space lease agreement for the purposes of activities in the area of health care and aesthetic medicine
• July 31 2014 45/2014 Purchase of medical equipment of significant value from GE Medical Systems Polska Sp. z o.o.
• July 31 2014 44/2014 Conclusion of an agreement for sale of shares in Centrum Medyczne Diagnostyka sp. z o.o.
• July 31 2014 43/2014 Conclusion of a significant agreement
• June 26 2014 41/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• June 26 2014 40/2014 Transaction concerning shares entered into by a proxy of the Company
• June 26 2014 39/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• June 26 2014 38/2014 Transaction concerning substantial blocks of shares entered into by a member of the Company’s supervising authorities
• June 26 2014 37/2014 Content of resolutions passed at the Annual General Meeting of Shareholders convened for 16 June 2014
• June 26 2014 36/2014 Fulfilment of the last condition precedent to the investment contract
• June 23 2014 35/2014 Disclosure of delayed confidential information about the fulfilment of the next condition precedent of investment agreement
• June 23 2014 34/2014 Disclosure of delayed confidential information about the fulfilment of the next condition precedent of investment agreement
• June 23 2014 33/2014 Disclosure of delayed confidential information about the fulfilment of one of the conditions precedent for investment agreement
• June 23 2014 32/2014 Disclosure of delayed confidential information about the suspension of negotiations
• June 23 2014 31/2014 Disclosure of delayed confidential information about the conclusion of investment agreement concerning the sale of shares in Centrum Medyczne Diagnostyka sp. z o. o.
• June 23 2014 30/2014 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
• June 23 2014 29/2014 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.
• June 21 2014 42/2014 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
• June 18 2014 28/2014 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.
• June 18 2014 27/2014 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
• June 18 2014 26/2014 Disclosure of delayed confidential information about the commencement of negotiations concerning the transfer of the organised part of the enterprise
• June 12 2014 25/2014 A significant contract with the National Health Fund
• May 29 2014 24/2014 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.
• May 29 2014 23/2014 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
• May 29 2014 22/2014 Registration of an increase in the initial capital of the subsidiary company under the business name Centrum Medyczne Diagnostyka Sp. z o.o.
• May 22 2014 21/2014 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 16 June 2014
• May 16 2014 20/2014 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.
• May 5 2014 19/2014 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.
• May 5 2014 18/2014 Conclusion of a significant agreement concerning the provision of medical services with ITI Neovision S.A.
• May 2 2014 17/2014 Conclusion of an agreement concerning the provision of medical services with Canal+ Cyfrowy S.A.
• March 31 2014 16/2014 Concluding an agreement to lease premises for a multiprofile outpatient clinic at the Arkadia Shopping Centre in Warsaw
• March 21 2014 15/2014 Conclusion of an annex to the significant agreement with Bank Millennium S.A.
• March 21 2014 14/2014 Conclusion of an annex to the agreement with Bank Millennium S.A.
• March 13 2014 13/2014 Conclusion of the space lease agreement for the purposes of the multi-profile outpatient clinic at Atrium Centre in Warsaw
• February 28 2014 12/2014 Conclusion of an agreement on transferring part of the enterprise to the subsidiary Centrum Medyczne Diagnostyka sp. z o.o.
• February 28 2014 11/2014 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
• February 28 2014 10/2014 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
• February 28 2014 9/2014 Content of resolutions passed at the Extraordinary General Meeting of Shareholders convened for 28 February 2014
• February 28 2014 8/2014 Draft resolutions pertaining to the matter placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 28 February 2014
• February 10 2014 7/2014 Significant agreement for hospital treatment concluded with the National Health Fund
• February 6 2014 6/2014 Significant agreement with the National Health Fund
• January 31 2014 5/2014 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
• January 31 2014 4/2014 Convening the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 28 February 2014
• January 31 2014 3/2014 Changing the objective scope of an organized part of an enterprise that will be transferred to a subsidiary
• January 21 2014 2/2014 Publication dates of periodic reports in 2014
• January 14 2014 1/2014 A significant contract with the National Health Fund
• December 23 2013 43/2013 Official registration of Centrum Medyczne Diagnostyka Obrazowa sp. z o.o., a subsidiary of Centrum Medyczne ENEL-MED S.A.
• December 3 2013 42/2013 Court registration of Bonus Vitae Sp. z o.o., a subsidiary of Enelbud Sp. z o.o. – a company controlled by the Issuer
• November 22 2013 41/2013 Establishment of a subsidiary and intent to contribute shares in Centrum Medyczne Diagnostyka Sp. z o.o. to this subsidiary
• November 6 2013 39/2013 Announcement of the Company’s Strategy
• November 6 2013 40/2013 Conclusion of a significant agreement – a supplement to Current Report No. 35/2013
• October 31 2013 11/2013 Conclusion of a significant agreement
• October 31 2013 37/2013 Termination of a significant agreement and conclusion of significant agreements
• October 31 2013 38/2013 Conclusion of an agreement for provision of medical services with companies belonging to the Generali Group
• October 25 2013 36/2013 Formation of a company by Enelbud Sp. z o.o. (a subsidiary of Centrum Medyczne ENEL-MED S.A.)
• October 23 2013 35/2013 Conclusion of a significant agreement
• October 4 2013 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
• October 2 2013 31/2013 Draft resolutions pertaining to matters placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 2 October 2013
• October 2 2013 32/2013 Content of resolution passed at the Extraordinary General Meeting of Shareholders convened for 2 October 2013
• October 2 2013 33/2013 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
• September 10 2013 30/2013 Registration of Centrum Medyczne Diagnostyka Sp. z o.o., subsidiary of Centrum Medyczne ENEL-MED S.A., by the court
• September 4 2013 28/2013 Intent to transfer an organised part of the enterprise to a subsidiary
• September 4 2013 29/2013 Convening the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 2 October 2013
• August 30 2013 27/2013 Establishment of a subsidiary under the name of Centrum Medyczne Diagnostyka Sp. z o.o. and filing the motion for its registration
• August 8 2013 26/2013 Conclusion of the annex to the space lease agreement for the purposes of the multi-profile outpatient clinic in Poznań
• August 2 2013 25/2013 Conclusion of an annex to the agreement for the provision of medical services with Raiffeisen Bank Polska
• July 29 2013 24/2013 Conclusion of the agreement for the provision of medical services with the National Bank of Poland
• June 10 2013 22/2013 Conclusion of a contract by Centrum Medyczne ENEL-MED. S.A.’s subsidiary
• June 6 2013 20/2013 Revocation of a commercial power of attorney
• June 6 2013 21/2013 Granting a commercial power of attorney
• May 24 2013 18/2013 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
• May 24 2013 18/2013 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
• May 23 2013 19/2013 Contents of resolutions passed during the Annual General Meeting of Shareholders convened for 23 May 2013
• May 9 2013 17/2013 Termination of the multipurpose credit facility agreement
• April 24 2013 16/2013 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 23 May 2013
• April 22 2013 15/2013 Extension of cooperation with UNIQA Towarzystwo Ubezpieczeń S.A.
• March 26 2013 14/2013 Conclusion of a significant agreement
• March 20 2013 13/2013 Appointment of the new Finance Director of ENEL-MED
• March 7 2013 12/2013 Conclusion of an agreement with Ruch S.A. for provision of medical services
• February 28 2013 10/2013 Conclusion of agreements for provision of medical services with companies belonging to the PGE Group
• February 20 2013 9/2013 Significant share packages – exceeding the 5% threshold of the general number of votes in the Company
• February 19 2013 7/2013 Correction of Current Report No. 7/2013: Dates of submission of periodic reports in 2013
• February 5 2013 8/2013 Significant agreement with the National Health Fund
• January 30 2013 4/2013 Conclusion of a significant agreement
• January 30 2013 5/2013 Withdrawal of the projected financial results of the Company
• January 30 2013 6/2013 List of information made public in 2012
• January 30 2013 7/2013 Dates of submission of periodic reports in 2013
• January 24 2013 3/2013 Registration of changes in the Articles of Association of a Subsidiary by the Court
• January 18 2013 2/2013 Significant agreement with the National Health Fund
• January 4 2013 1/2013 Conclusion of another agreement for provision of medical services with companies belonging to LG Cluster
• December 21 2012 37/2012 Conclusion of new agreements for provision of medical services with companies belonging to LG Cluster
• December 20 2012 36/2012 Agreement on termination of cooperation with the Company’s Financial Director
• December 18 2012 35/2012 Conclusion of an agreement for the lease of premises located in the PROMENADA Shopping Centre in Warszawa
• December 17 2012 34/2012 Change of the business name of a subsidiary
• December 14 2012 32/2012 Taking the decision on initiating the procedure of changing the business name of a subsidiary
• December 14 2012 33/2012 Conclusion of agreements for provision of medical services with LG Cluster
• November 28 2012 31/2012 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
• November 23 2012 29/2012 Conclusion of an annex to the agreement with the National Health Fund that increases the value of the agreement for hospital treatment
• November 23 2012 30/2012 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
• October 4 2012 28/2012 Election of the new Chairman of the Supervisory Board – Rectification concerning the number of the resolution
• June 27 2012 27/2012 Registration of changes in the Articles of Association of the Company by the Court
• February 23 2012 7/2012 Significant agreement with the National Health Fund
• January 25 2012 6/2012 Dates of submitting periodic reports in the year 2012
• January 23 2012 4/2012 Conclusion of an agreement with the National Health Fund for provision of health care services at the diagnostic laboratories in Poznań and in Konin
• January 23 2012 5/2012 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
• January 20 2012 3/2012 List of information made public in 2011
• January 19 2012 2/2012 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
• January 3 2012 1/2012 Conclusion of the agreement for the provision of healthcare services involving ambulatory specialty care at the diagnostic laboratory in Łomża
• December 7 2011 32/2011 Significant share packages
• December 6 2011 31/2011 Appointment of the entity entitled to audit the financial statements
• November 30 2011 30/2011 Conclusion of agreements for the provision of medical services with Robert Bosch Sp. z o.o. and Bosch Rexroth Sp. z o.o.
• November 29 2011 29/2011 Conclusion of a significant agreement
• November 14 2011 27/2011 Adjustment of the financial forecast for 2011
• November 14 2011 28/2011 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.
• November 9 2011 26/2011 Conclusion of a major agreement
• September 30 2011 25/2011 Conclusion of an agreement of purchasing shares in Centrum Nieruchomości ENEL-MED Sp. z o.o.
• September 29 2011 24/2011 Supervisory Board’s permission for share purchase in the company capital of Centrum Nieruchomości ENEL-MED Sp. z o.o.
• September 23 2011 23/2011 Conclusion of an agreement with PZU Pomoc S.A. for provision of medical services
• September 7 2011 22/2011 Conclusion of a significant agreement
• September 2 2011 21/2011 Conclusion of agreements for the provision of health care services and lease of premises in the Bielański Hospital in Warszawa
• August 23 2011 20/2011 Repayment of a long-term loan ahead of schedule
• August 22 2011 19/2011 Acceptance of the Company’s offer for provision of health care services in the Bielański Hospital in Warszawa
• August 8 2011 18/2011 Closing of subscription and sale- supplementary report
• August 5 2011 17/2011 Appointment of the entity entitled to audit financial statements
• July 14 2011 16/2011 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
• July 12 2011 15/2011 Conclusion of a significant agreement with Sonoco Poland Packaging Services Sp. z o.o. for the provision of medical services
• July 7 2011 14/2011 Admission of ordinary bearer Series D shares of Centrum Medyczne ENEL-MED S.A. to the National Depository for Securities
• July 6 2011 13/2011 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
• July 1 2011 11/2011 Resolutions passed by the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 30 June 2011
• July 1 2011 12/2011 Conclusion of a significant agreement with Philips Lighting Poland S.A. for the provision of medical services
• June 27 2011 10/2011 Financial data for 2010
• June 24 2011 9/2011 Registration of the share capital increase by the court
• June 21 2011 8/2011 Dates of submission of periodic reports in 2011
• June 14 2011 7/2011 Significant share packages
• June 13 2011 4/2011 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
• June 13 2011 5/2011 Closing of subscription and sale
• June 13 2011 6/2011 Signing a significant agreement with Siemens Sp. z o.o.
• June 9 2011 1/2011 Joining the Electronic Information Exchange System
• June 9 2011 2/2011 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
• June 9 2011 3/2011 Convening the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. for 30 June 2011

Periodic reports 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011