8/2014 Draft resolutions pertaining to the matter placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 28 February 2014
The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that during the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. convened for 28 February 2014, in point 5 of the agenda pertaining to passing the resolution on amending resolution no. 3 of the Extraordinary [...]
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