Euromedica S.A. and AXON Holdings S.A. hereby inform the shareholders and investing public that on 3/3/2008 they established a new societe anonyme registered as "EUROMEDICA ALBANIA HOLDING COMPANY S.A." with the trade name "EUROMEDICA ALBANIA HOLDINGS SA", which shall have its registered offices in Athens.
The share capital of the new company amounts to euro 1,600,000 and is divided into 160,000 registered shares with a nominal value of euro 10.00 each. Euromedica S.A. has a 99% interest (158,400 shares) in the share capital of "EUROMEDICA ALBANIA HOLDINGS SA", whereas the remaining 1% (1,600 shares) belongs to AXON Holdings S.A.The scope of the company involves its participation in the capital of companies that are mainly active in the broader health and welfare sector.
The company's first Board of Directors is formed by Dimosthenis Miliaras, Iordanis Bletsos, Apostolos Terzopoulos, Ioannis Sossidis and Ioannis Mantouvalos.