Legal grounds:

Art. 56 (1) (2) of the Act on Public Offering- current and periodic information

Pursuant to § 38 (1) (7) of the Regulation of the Council of Ministers of 19 February 2009 on current and periodic information provided by issuers of securities and conditions of deeming information required by the regulations of a non-member country equal, the Management Board of EMC Instytut Medyczny S.A. announces the Content of the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A held on 10 April 2017.

the Content of the resolutions adopted at the Ordinary General Meeting of EMC Instytut Medyczny S.A held on 10 April 2017:

EMC Instytut Medyczny SA published this content on 02 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2017 07:29:26 UTC.

Original documenthttp://www.emc-sa.pl/en/investor-relations-information/current-reports/report-no-10-2017

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