InvestorZarząd Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs on conclusion on 28 February 2014 between the Company and the subsidiary Centrum Medyczne Diagnostyka sp. z o.o. of an agreement on transferring the organised part of the enterprise by the Company to the subsidiary. Based on [...]
MoreZarząd Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the Company) hereby informs that on 28 February 2014 the Extraordinary Shareholders’ Meeting of the subsidiary Centrum Medyczne Diagnostyka sp. z o.o. passed a resolution on increasing the share capital from PLN 5,000.00 (five thousand zlotys) to PLN 500,000 (five hundred [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. would like to present the 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: 1. Koremia Investments Ltd – number of votes arising from shares [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. would like to present enclosed content of resolutions passed by the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 28 February 2014.
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