EUROMEDICA Α.Ε.
Decision to merge with AROGI S.A. and APOKATASTASI S.A.
EUROMEDICA S.A. would like to inform shareholders and investors that on 19.11.2009 the Board of Directors of the Company and the Boards of Directors of the subsidiaries THESSALY MEDICAL REHABILITATION CENTRE S.A. (trading as AROGI THESSALY S.A.) and DAYCARE TREATMENT - REHABILITATION CENTRE S.A. (trading as APOKATASTASI S.A.) decided the merging of AROGI S.A. (a 100% subsidiary of EUROMEDICA S.A.) and APOKATASTASI S.A. (50% owned by EUROMEDICA S.A. and 50% by AROGI S.A.) into EUROMEDICA S.A., in line with the provisions of Articles 69 to 78 of Codified Law 2190/1920 and Law 2166/1993. It was also decided to set the balance sheet of 31.12.2009 as the transformation balance sheet. AROGI S.A. and APOKATASTASI S.A. operate in- and out-patient rehabilitation centres in Larissa, offering a total of 122 beds at private facilities at a complex of 4 buildings covering a total of 9,150 m2 on a plot of 36,000 m2.