EUROMEDICA Α.Ε.
INVITATION
TO ATTEND THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY
By decision of the Board of Directors of EUROMEDICA MEDICAL SERVICES PROVISION SA reached at its meeting of April 13, 2009 AN INVITATION IS HEREBY ISSUED to the Shareholders of the Company to attend an Ordinary General Meeting on Friday, May 8, 2009, at 12.00 noon, at the NJV Athens Plaza hotel - Pacific room - 2 Vas. Georgiou Str., 10564 Athens, to discuss and take decisions on the following items of the agenda:
1st Item: Submittal and approval of Annual Financial Statements, Profit and Loss Account, Cash Flow Statement and the notes of the annual corporate and consolidated financial statements, according to the International Financial Reporting Standards for the fiscal year from 1.1.2008 to 31.12.2008, after the reports of the Board of Directors and the Auditors are read to those present.
2nd Item: Relieving the Board of Directors and the Auditors of the Company from any indemnification liability for the fiscal year in question (2008).
3rd Item: Election of one ordinary and one deputy Chartered Accountant for fiscal year 2009.
4th Item: Approval of fees paid to persons of article 23a, L.2190/1920 for fiscal year 2008.
5th Item: Preliminary approval of fees for members of the BoD from the taxed profits of fiscal year 2009.
6th Item: Taking a decision on the purchase of own shares by the company through the Athens Stock Exchange, as laid down in articles 16 and 17 of L. 2190/1920. Distribution of company shares to employees.
7th Item: Other items and announcements.
According to the Articles of Association, all Shareholders are entitled to attend the Meeting, either in person or by proxy. Any Shareholder that wishes to attend the General Meeting must, through their operator at the Dematerialized Securities System, block all or some of the shares they hold, receiving in return a Share Blocking Certificate, which they must lodge with the Company Treasurer's Office (2-4 Mesogeion Ave., 115 27 Athens, tel.: +30210 7716564-8), at least five (5) full days before the date of the General Meeting. In the event no operator has been appointed and the shares are being held in a special account, the Share Blocking Certificate shall be issued by the Central Securities Depository".
1st Item: Submittal and approval of Annual Financial Statements, Profit and Loss Account, Cash Flow Statement and the notes of the annual corporate and consolidated financial statements, according to the International Financial Reporting Standards for the fiscal year from 1.1.2008 to 31.12.2008, after the reports of the Board of Directors and the Auditors are read to those present.
2nd Item: Relieving the Board of Directors and the Auditors of the Company from any indemnification liability for the fiscal year in question (2008).
3rd Item: Election of one ordinary and one deputy Chartered Accountant for fiscal year 2009.
4th Item: Approval of fees paid to persons of article 23a, L.2190/1920 for fiscal year 2008.
5th Item: Preliminary approval of fees for members of the BoD from the taxed profits of fiscal year 2009.
6th Item: Taking a decision on the purchase of own shares by the company through the Athens Stock Exchange, as laid down in articles 16 and 17 of L. 2190/1920. Distribution of company shares to employees.
7th Item: Other items and announcements.
According to the Articles of Association, all Shareholders are entitled to attend the Meeting, either in person or by proxy. Any Shareholder that wishes to attend the General Meeting must, through their operator at the Dematerialized Securities System, block all or some of the shares they hold, receiving in return a Share Blocking Certificate, which they must lodge with the Company Treasurer's Office (2-4 Mesogeion Ave., 115 27 Athens, tel.: +30210 7716564-8), at least five (5) full days before the date of the General Meeting. In the event no operator has been appointed and the shares are being held in a special account, the Share Blocking Certificate shall be issued by the Central Securities Depository".