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29 May 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.

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as: the Company) hereby informs that on 29 May 2014 the Company and a subsidiary company under the business name Centrum Medyczne Diagnostyka Obrazowa Sp. z o.o. concluded an agreement on transfer of the Company’s share in the initial [...]

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29 May 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

The Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as: the Company) hereby informs that on 29 May 2014, the Extraordinary Meeting of Shareholders of Centrum Medyczne Diagnostyka Obrazowa Sp. z o.o., the subsidiary company, adopted the resolution on increasing the initial capital of this company from the [...]

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