InvestorThe Management Board of Centrum Medyczne ENEL-MED S.A. (”Issuer”) hereby announces that on 23 December 2013, the Management Board was informed that the District Court for the City of Warsaw, in Warsaw, the 13th Commercial Division of the National Court Register, had registered a company named Centrum Medyczne Diagnostyka Obrazowa [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that on 03 December 2013 it was notified that the District Court for the capital city of Warsaw, 12th Business Department of the National Court Register, registered – under number KRS 0000486826 – Bonus Vitae Sp. z [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. (hereinafter referred to as the “Issuer”) would like to inform you that on 21 November 2013, the Management Board passed the resolution on the Issuer establishing the subsidiary – limited liability company that would operate under the name of Centrum Medyczne Diagnostyka Obrazowa Sp. z o.o. [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. informs that, on 5 November 2013, it adopted a resolution on adoption of the Company’s Strategy for the years 2014–2016. On the same day, a positive opinion was issued on the Strategy by the Supervisory Board in accordance with Article 15(6) point [...]
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