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23 June 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.

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs that on June 9, 2014, it made a decision about disclosure of the content of confidential information in the scope of which the fulfilment of the reporting obligations had been delayed; and the Company [...]

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23 June 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

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs that on June 9, 2014, it made a decision about disclosure of the content of confidential information in the scope of which the fulfilment of the reporting obligations had been delayed; and the Company [...]

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23 June 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.

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs that on June 9, 2014, it made a decision about disclosure of the content of confidential information in the scope of which the fulfilment of the reporting obligations had been delayed; and the Company [...]

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21 June 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

Management Board of Centrum Medyczne ENEL-MED S.A. hereby presents 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 that took place on 16 June 2014: 1.   Koremia Investments Ltd – voting entitlement of shares held: 7.124.000. Percentage [...]

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