EUROMEDICA Α.Ε.
Invitation to an Extraordinary General Meeting of the company's shareholders
TO AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS following the decision of the board of directors of EUROMEDICA S.A. MEDICAL SERVICES taken at the meeting of 19th November 2008,
WE HEREBY INVITE the company's shareholders to an extraordinary general meeting which will take place on Friday 12th December 2008, at 12 noon, at the company's headquarters at Mesogeion Avenue 2-4, 115 27, Athens, in order to discuss and decide upon the following items on the agenda:
Item 1: Amendment of article 4 of the company's Articles of Association, describing the company's scope, by adding the option of healthcare centre technical management.
Item 2: Amendment of the decision dated 19-5-2008 regarding the treasury stock purchase price range.
In accordance with the company's Articles of Association, all shareholders are entitled to attend the meeting, either in person or by proxy. Any company shareholder wishing to participate in the meeting is required to block either all or part of the shares in his/her possession through their Operator at the Dematerialised Securities System (DSS) and to obtain the relevant Share Blockage Certificate which must be lodged with the company's Cashier's Office (Mesogeion Avenue 2-4, 115 27, Athens, tel: 210 7716564-8) at least five (5) full days before the date of the general meeting. If an operator has not been assigned and shares are kept in the special account, the Share Blockage Certificate will be issued by the Central Securities Depository.
WE HEREBY INVITE the company's shareholders to an extraordinary general meeting which will take place on Friday 12th December 2008, at 12 noon, at the company's headquarters at Mesogeion Avenue 2-4, 115 27, Athens, in order to discuss and decide upon the following items on the agenda:
Item 1: Amendment of article 4 of the company's Articles of Association, describing the company's scope, by adding the option of healthcare centre technical management.
Item 2: Amendment of the decision dated 19-5-2008 regarding the treasury stock purchase price range.
In accordance with the company's Articles of Association, all shareholders are entitled to attend the meeting, either in person or by proxy. Any company shareholder wishing to participate in the meeting is required to block either all or part of the shares in his/her possession through their Operator at the Dematerialised Securities System (DSS) and to obtain the relevant Share Blockage Certificate which must be lodged with the company's Cashier's Office (Mesogeion Avenue 2-4, 115 27, Athens, tel: 210 7716564-8) at least five (5) full days before the date of the general meeting. If an operator has not been assigned and shares are kept in the special account, the Share Blockage Certificate will be issued by the Central Securities Depository.