POLMED SA POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański
tel. 058 775 09 19, fax 058 560 18 14, infolinia: 0801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl
POLMED S.A.
Legal basis:Article 56 (1) (2) of the Law on Public Offering - current and interim information
Report topic:Conclusion of an amendment to the contract - as part of a package of contracts with the NFZ (National Health Fund) for 2015, meeting jointly the criterion of a significant contract
Report content:
The Board of Directors of POLMED S.A. with its registered office in Starogard Gdański makes public that on 15 January 2015 the amendments to the contracts with the National Health Fund - Silesian Voivodeship Branch in Katowice and Mazovian Voivodeship Branch in Warsaw (hereinafter: the NFZ) were concluded for the provision of health care services with the estimated total value of PLN
676,539.
1. The Amendment to the contract signed with the Mazovian Voivodeship Branch of the NFZ for the provision of health care services in outpatient specialist medical care sets out the maximum amount of obligations of the NFZ to the Issuer for the execution of the contract during the period from 1 January 2015 to
31 December 2015, which was established at PLN 266,139.00. The Amendment entered into force as of the date of its signing with effect from 1 January 2015. Other conditions of the amended contract do not differ from the commonly used conditions for these types of contracts.
2. Furthermore, the plan of works and expenditures for the period from 1 January
2015 until 31 December 2015 was signed to the contract No.
120/212342/07/2015 with the Silesian Voivodeship Branch of the NFZ for the provision of health care services - dental medical care. The plan assumes the value of these services during this period at PLN 410,400.
Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013
Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes
CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008
POLMED S.A. os. Kopernika 21, 83-200 Starogard Gdański
tel. 058 775 09 19, fax 058 560 18 14, infolinia: 0801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl
The criterion for acceptance that the abovementioned Agreement is significant is the fact that the Issuer in the last 12 months signed more agreements or amendments with the NFZ, which together meet the criterion of a significant agreement, i.e. exceed 10% of the equity capital of the Issuer.
The total value of agreements and amendments to the agreements for the provision of health care services signed the NFZ for 2015 is estimated by the Board of the Issuer at PLN 3,362,500. However, it should be noted that this is only an estimated amount relating only to the small part of the whole package of agreements because amendments to other agreements with the NFZ branches, setting out the maximum value of benefits for 2015 or capitation rates for other types of agreements, have not been concluded yet. The Issuer will inform about next agreements forthwith.
The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State
- §5 (1) (3)
Signatures of the persons representing the company
Date | Name | Position/function | Signature |
RADOSŁAW SZUBERT | President of the Board of Directors | ||
ROMUALD MAGDOŃ | Vice-President of the Board of Directors |
Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS Nr 0000271013
Organ wydający KRS: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS Członkowie Zarządu: Radosław Szubert - Prezes, Romuald Magdoń - Wiceprezes
CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008
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