InvestorThe Management Board of Centrum Medyczne ENEL-MED S.A. would like to present enclosed resolutions passed by the Extraordinary General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 2 October 2013.
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 2 October 2013: 1. Koremia Investments Ltd – number of votes arising from shares [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. (“Company”) would like to inform you that on 10 September 2013 it received the information that Centrum Medyczne Diagnostyka Sp. z o.o., a subsidiary of Centrum Medyczne ENEL-MED S.A., in which the Issuer holds 50 shares with a total value of PLN [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you about passing, on 3 September 2013, the resolution on initiating activities aimed at transferring an organised part of the enterprise of Centrum Medyczne ENEL-MED S.A., organisationally and financially separated within the existing enterprise of Centrum Medyczne ENEL-MED [...]
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