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23 October 2013

35/2013 Conclusion of a significant agreement

The annex to the agreement on mortgage for companies increases the value of the previously granted long-term credit by the amount of PLN 5.000.000. The total value of the credit amounts to PLN 9.600.000. The final date of repayment of the credit does not change with respect to the original [...]

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2 October 2013

31/2013 Draft resolutions pertaining to matters placed on the agenda of the Extraordinary General Meeting of Shareholders convened for 2 October 2013

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that with respect to the Extraordinary Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. convened for 3 October 2013, point 5 of the agenda pertaining to expressing consent for Centrum Medyczne ENEL-MED S.A. transferring an organised part [...]

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