InvestorThe Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter: “Company”) would like to inform you that mandates of the following members of the Supervisory Board expired as at the date of holding the Annual General Meeting of Shareholders approving the financial statements for the 2014 financial year, i.e. as [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter: “Company”) would like to inform you that the Annual General Meeting of Shareholders, by resolution no. 14 of 20 May 2015, decided to allocate the amount of PLN 2,356,690.00 (in words: two million three hundred fifty six thousand six hundred ninety Polish zloty) [...]
MoreThe Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter referred to as: the Company) hereby presents the attached resolutions passed by the Annual General Meeting of Shareholders on 20 May 2015.
MoreThe Management Board of Centrum Medyczne ENEL-MED Spółka Akcyjna (hereinafter: Company) would like to hereby inform you that on 18 May 2015, by resolution no. 06/05/2015, the Supervisory Board appointed Adam Stanisław Rozwadowski a Member of the Management Board of the Company and the President of the Management Board of the Company, [...]
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