EUROMEDICA S.A.
Invitation to the Ordinary General Meeting of Shareholders of the Company
"EUROMEDICA MEDICAL SERVICES S.A."
2-4 Mesogeion Avenue, 115 27, Athens, tel. +30 210 7716564-8
Company Reg. No.: 8429/06/Β/86/50
INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
By decision of the Board of Directors of the Company EUROMEDICA MEDICAL SERVICES S.A. which was made at its meeting on 15 April 2008, THE BoD HEREBY INVITES The Company Shareholders to attend its Ordinary General Meeting that is to be held on 19 May 2008, a Monday, at 14:00 at the NJV Athens Plaza Hotel (Atlantic hall) at 2 Vassileos Georgiou St., 105 64, Athens, in order to discuss and make decisions on the following items on the agenda:
Item 1: Submission and approval by the shareholders of the Annual Financial Statements, the Profit and Loss Account, the Cash Flow Statement and the notes on the annual financial statements, both corporate and consolidated, in accordance with the International Financial Reporting Standards (IFRS) for the fiscal year starting on 1.1.2007 and ending on 31.12.2007, after having heard the reports prepared by the Board of Directors and Auditors.
Item 2: Exemption of the members of the Board of Directors and the Auditors of the Company from any compensation liability for the 2007 fiscal year.
Item 3: Approval of the dividend to be distributed from the taxed profits for the 2007 fiscal year. Item 4: Election of one ordinary and one alternate Chartered Auditor-Accountant for the 2008 fiscal year and approval of their fees.
Item 5: Approval of fees paid to persons under article 23(a) of Codified Law 2190/1920 for the 2007 fiscal year.
Item 6: Preliminary approval of the payment of fees to the members of the Board of Directors from the taxed profits of the 2008 fiscal year.
Item 7: Announcement of the list of Shareholders who acquired shares through the implementation of the decision made by the Ordinary General Meeting of Shareholders on 14 May 2007 on purchasing treasury shares through the Athens Stock Exchange, as provided for under article 16, para. 5-14, and article 17 of Codified Law 2190/1920, prior to its amendment by Law 3604/2007.
Item 8: Passing a resolution for the company to purchase treasury shares through the Athens Stock Exchange, as provided for under article 16, para. 5-9, and article 17 of Codified Law 2190/1920.
Item 9: Amendment of the articles of association and their codification into a single document in order to be in line with Law 2190/1920, as amended by Law 3604/2007 and as currently in force.
Item 10: Miscellaneous items and announcements
According to the Articles of Association, the Meeting may be attended by all shareholders, either in person or by means of a representative. Any shareholders wishing to participate in the General Meeting must, through their operator in the Dematerialised Securities System (DSS), block all or part of the shares they hold and receive the relevant share blocking certificate, which they must file with the Company Treasury Department (2-4 Mesogeion Avenue, 115 27 Athens, tel. +30 210 7716564-8) at least five (5) full days prior to the date of the General Meeting. In the event that an operator has not been appointed and the shares have been deposited in the special account, then the share blocking certificate shall be issued by the Central Securities Depository.
2-4 Mesogeion Avenue, 115 27, Athens, tel. +30 210 7716564-8
Company Reg. No.: 8429/06/Β/86/50
INVITATION TO THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
By decision of the Board of Directors of the Company EUROMEDICA MEDICAL SERVICES S.A. which was made at its meeting on 15 April 2008, THE BoD HEREBY INVITES The Company Shareholders to attend its Ordinary General Meeting that is to be held on 19 May 2008, a Monday, at 14:00 at the NJV Athens Plaza Hotel (Atlantic hall) at 2 Vassileos Georgiou St., 105 64, Athens, in order to discuss and make decisions on the following items on the agenda:
Item 1: Submission and approval by the shareholders of the Annual Financial Statements, the Profit and Loss Account, the Cash Flow Statement and the notes on the annual financial statements, both corporate and consolidated, in accordance with the International Financial Reporting Standards (IFRS) for the fiscal year starting on 1.1.2007 and ending on 31.12.2007, after having heard the reports prepared by the Board of Directors and Auditors.
Item 2: Exemption of the members of the Board of Directors and the Auditors of the Company from any compensation liability for the 2007 fiscal year.
Item 3: Approval of the dividend to be distributed from the taxed profits for the 2007 fiscal year. Item 4: Election of one ordinary and one alternate Chartered Auditor-Accountant for the 2008 fiscal year and approval of their fees.
Item 5: Approval of fees paid to persons under article 23(a) of Codified Law 2190/1920 for the 2007 fiscal year.
Item 6: Preliminary approval of the payment of fees to the members of the Board of Directors from the taxed profits of the 2008 fiscal year.
Item 7: Announcement of the list of Shareholders who acquired shares through the implementation of the decision made by the Ordinary General Meeting of Shareholders on 14 May 2007 on purchasing treasury shares through the Athens Stock Exchange, as provided for under article 16, para. 5-14, and article 17 of Codified Law 2190/1920, prior to its amendment by Law 3604/2007.
Item 8: Passing a resolution for the company to purchase treasury shares through the Athens Stock Exchange, as provided for under article 16, para. 5-9, and article 17 of Codified Law 2190/1920.
Item 9: Amendment of the articles of association and their codification into a single document in order to be in line with Law 2190/1920, as amended by Law 3604/2007 and as currently in force.
Item 10: Miscellaneous items and announcements
According to the Articles of Association, the Meeting may be attended by all shareholders, either in person or by means of a representative. Any shareholders wishing to participate in the General Meeting must, through their operator in the Dematerialised Securities System (DSS), block all or part of the shares they hold and receive the relevant share blocking certificate, which they must file with the Company Treasury Department (2-4 Mesogeion Avenue, 115 27 Athens, tel. +30 210 7716564-8) at least five (5) full days prior to the date of the General Meeting. In the event that an operator has not been appointed and the shares have been deposited in the special account, then the share blocking certificate shall be issued by the Central Securities Depository.