Archiwa: Current reports - Page 27 of 44 - Relacje inwestorskie enel-med

24 May 2013

18/2013 Correction of the current report no. 18/2013: List of shareholders holding at least 18/2013 of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw, would like to present the correction of current report no. 18/2013 of 23 May 2013. In current report no. 18/2013, by mistake, the complete list of shareholders holding at least 5% of votes at the [...]

24 May 2013

18/2013 List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013

The 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 Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013. 1. Koremia Investments Ltd – number of votes arising from shares [...]

23 May 2013

19/2013 Contents of resolutions passed during the Annual General Meeting of Shareholders convened for 23 May 2013

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to present enclosed resolutions passed by the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013.

9 May 2013

17/2013 Termination of the multipurpose credit facility agreement

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to inform you that on 9 May 2013 the Company terminated the multipurpose credit facility agreement for PLN 15,000,000 with Credit Agricole Bank Polska S.A. The agreement was terminated as a result of earlier conclusion by Centrum Medyczne ENEL-MED S.A. [...]