37/2012 Conclusion of new agreements for provision of medical services with companies belonging to LG Cluster

36/2012 Agreement on termination of cooperation with the Company’s Financial Director

The Management Board of Centrum Medyczne ENEL-MED S.A. informs that, on 20 December 2012, it reached an agreement with the current Financial Director of the Company, Wojciech Mizerka, who also fulfils the function of the Company’s Proxy, on the termination of cooperation. Wojciech Mizerka shall perform his duties until 31 March [...]

35/2012 Conclusion of an agreement for the lease of premises located in the PROMENADA Shopping Centre in Warszawa

The Management Board of Centrum Medyczne ENEL-MED S.A. informs that, on 18 December 2012, an agreement was concluded with MD Poland I Sp. z o.o. concerning the lease of premises located in the PROMENADA Shopping Centre. The rented area of approx. 1500 sq. meters will be used by a multi-profile medical centre, the [...]

34/2012 Change of the business name of a subsidiary

The Management Board of Centrum Medyczne ENEL-MED S.A. informs that, on 17 December 2012, there took place an Extraordinary Meeting of Shareholders of the subsidiary operating under the business name “Centrum Nieruchomości Enel‑Med spółka z ograniczoną odpowiedzialnością”. The Extraordinary Meeting of Shareholders adopted a resolution on the change of the articles [...]