EUROMEDICA Α.Ε.
INVITATION
TO AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS
INVITATION TO AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS following the decision of the Board of Directors of the company EUROMEDICA S.A. MEDICAL SERVICES, taken at the meeting of 6th May 2009, and in accordance with the company's Articles of association,
WE HEREBY INVITE
the company's shareholders to an extraordinary general meeting on Friday 29th May 2009, at 12.00 noon, at the company's headquarters, Mesogeion Avenue, 2-4 (Athens Tower), Office Block A, 3rd floor, Athens, in order to discuss and decide upon the following items on the agenda:
Item 1: Election of a new Board of Directors and appointment of independent members.
Item 2: Appointment of Audit Committee
Item 3: Other items and announcements.
Any shareholders wishing to participate in the extraordinary general meeting are required to block all, or part, of their shares through their operator in the Dematerialized Securities System (DSS) at least five (5) full days prior to the date scheduled for the extraordinary general meeting. In the event that the shares are being held in a special account, then the share blockage certificate will be issued by Hellenic Exchanges S.A. (HELEX) Holding, Clearing, Settlement and Registry [former Central Securities Depository (CSD)]. The relative share blockage certificates and the representation documents must be lodged with the company's headquarters (Mesogeion Avenue 2-4, 115 27 Athens, tel.210 7716564-8), by the same deadline.
WE HEREBY INVITE
the company's shareholders to an extraordinary general meeting on Friday 29th May 2009, at 12.00 noon, at the company's headquarters, Mesogeion Avenue, 2-4 (Athens Tower), Office Block A, 3rd floor, Athens, in order to discuss and decide upon the following items on the agenda:
Item 1: Election of a new Board of Directors and appointment of independent members.
Item 2: Appointment of Audit Committee
Item 3: Other items and announcements.
Any shareholders wishing to participate in the extraordinary general meeting are required to block all, or part, of their shares through their operator in the Dematerialized Securities System (DSS) at least five (5) full days prior to the date scheduled for the extraordinary general meeting. In the event that the shares are being held in a special account, then the share blockage certificate will be issued by Hellenic Exchanges S.A. (HELEX) Holding, Clearing, Settlement and Registry [former Central Securities Depository (CSD)]. The relative share blockage certificates and the representation documents must be lodged with the company's headquarters (Mesogeion Avenue 2-4, 115 27 Athens, tel.210 7716564-8), by the same deadline.