Archiwa: Current reports - Page 4 of 44 - Relacje inwestorskie enel-med

19 June 2015

14/2015 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 20 May 2015

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter: “Company”) would like to present the list of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of the Company held on 20 May 2015.: 1. Adam Stanisław Rozwadowski – number of votes arising from shares held: 7,124,000. [...]

27 May 2015

8/2015 Correction of current report no. 8/2015: Purchase of shares by a person being a member of the Company’s management authorities

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna, with its registered office in Warsaw (hereinafter: Company), would like to hereby present the correction of current report no. 8/2015 of 28 April 2015. Current report no. 8/2015 mistakenly informs that on 27 April 2015, Jacek Jakub Rozwadowski – Vice President of the Management Board [...]

27 May 2015

8/2015 Purchase of shares by a person being a member of the Company’s management authorities

The Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter: Company) would like to hereby inform that on 28 April 2015 it received the information that Jacek Jakub Rozwadowski – Vice President of the Management Board of the Company purchased 3,471 shares in the Company in the following transactions: – on [...]

21 May 2015

13/2015 Conclusion of the space lease agreement for the purposes of the pre-paid medical plan outpatient clinic in Warsaw

The Management Board of Centrum Medyczne ENEL-MED S.A. (“Company”) would like to inform you that on 21 May 2015, the Company and Kedros Investment SPV Sp. z o.o., a company of the Azora Europa fund, concluded the space lease agreement for the purposes of operating a multi-profile outpatient clinic. The outpatient [...]