EUROMEDICA Α.Ε.
Decisions of Extraordinary General Meeting of 12-12-2008
On 12.12.2008 the Extraordinary General Meeting of Shareholders of Euromedica S.A. was held, attended by 27 shareholders holding 35,369,490 shares with voting rights or 81.046% of the total number of shares in the company were presented and represented.
The following decisions were taken at that meeting:
Item 1: Amendment of Article 4 of the Articles of Association by inserting the option to engage in technical management of healthcare units The General Meeting of Shareholders decided by a 100% majority of shareholders present or represented to amend Article 4 of the Articles of Association so that the company may participate in tender procedures to undertake projects to develop, manage and run hospitals via public private partnerships (PPP) or tender procedures for public works, supplies or service contracts or in any other manner which may emerge in the future.
This activity already falls within the company's scope as outlined in Article 4 of the Articles of Association which includes, inter alia, the establishment and running of clinics and hospitals and involvement in all manner of auxiliary activities as well as the provision of services and preparation of studies/designs relating to the organisation, management and administration of all manner of diagnostic labs and clinics, but inclusion of clarifications was proposed so as to bring the Articles of Association into line with the relevant provisions.
Item 2: Amendment of the decision of 19-5-2008 on the purchase price range for treasury stock
The General Meeting of Shareholders decided by 99.993% majority of the shareholders present and/or represented that the minimum price for the purchase price range for treasury stock in the decision taken by the Ordinary General Meeting of Shareholders in the company of 19-5-2008 should be euro 2.00. In all other respects, the other terms of that decision continue to apply.
The following decisions were taken at that meeting:
Item 1: Amendment of Article 4 of the Articles of Association by inserting the option to engage in technical management of healthcare units The General Meeting of Shareholders decided by a 100% majority of shareholders present or represented to amend Article 4 of the Articles of Association so that the company may participate in tender procedures to undertake projects to develop, manage and run hospitals via public private partnerships (PPP) or tender procedures for public works, supplies or service contracts or in any other manner which may emerge in the future.
This activity already falls within the company's scope as outlined in Article 4 of the Articles of Association which includes, inter alia, the establishment and running of clinics and hospitals and involvement in all manner of auxiliary activities as well as the provision of services and preparation of studies/designs relating to the organisation, management and administration of all manner of diagnostic labs and clinics, but inclusion of clarifications was proposed so as to bring the Articles of Association into line with the relevant provisions.
Item 2: Amendment of the decision of 19-5-2008 on the purchase price range for treasury stock
The General Meeting of Shareholders decided by 99.993% majority of the shareholders present and/or represented that the minimum price for the purchase price range for treasury stock in the decision taken by the Ordinary General Meeting of Shareholders in the company of 19-5-2008 should be euro 2.00. In all other respects, the other terms of that decision continue to apply.