Med 11 AG
Med 11 AG: Invitation to annual general meeting for Med11 AG
Med 11 AG / Alliance Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- Invitation to annual general meeting for Med11 AG Zug, 13.6.2007. Med11 AG (Open Market Frankfurt: WKN A0LGDQ) with HQ in Zug, Switzerland announced today that their annual general meeting 2008 (ordinary general meeting) will take place on 7.7.2008 at 10.30 in the Park hotel in Zug, Industriestrasse 14, 6304 Zug, Switzerland, The business report 2007 with the annual report, annual calculations and the audit report are at the HQ, Alpenstrasse 7, 6300 Zug, for the inspection of the share holders. A copy of these documents can be sent to the share holders on request. Share holders who are participating in the general meeting or who want to be represented, can purchase entrance tickets and accompanying information until 30.06.2008 at the HQ in Zug by depositing bearer shares, or at a bank by submitting a confirmation, whereby these shares are stored at the bank and locked until 08.07.2008 and cannot be withdrawn. The bearer shares remain deposited until the day after the general meeting. After 30.06.2008 and particularly on the day of the general meeting no more entrance tickets will be issued. Shareholders who are not personally taking part in the general meeting can be represented as follows: - By another shareholder or third party, or by a proxy representative according to Art. 689d OR. For this the tickets must be ordered. The authorisation certificate on page two of the filled in and signed tickets must be handed over to the authorised share holder or proxy representative. - By the independent vote representative Mr lic.iur. Peter Hodel, lawyer, Industriestrasse 13c, PO Box 4339, 6304 Zug. To authorise the independent vote representative in the sense of Art. 689c OR, voting material as well as written voting and selection instructions must be sent to the independent vote representative by 30.06.2008. If there are no written instructions with the permission slip, the independent vote representative will exercise your vote according to the proposals of the supervisory board. A proxy representative in the sense of Art. 698d OR will be asked to announce the number of shares that they represent, in good time, but at the latest by 02.07.2008, 17.00. Institutes subject to banks and savings banks according to the Federal law from 8th November 1934 and professional asset representatives are considered to be proxy representatives. Die Med 11 AG is a medical service provider with a wide range of patented medical products for various market segments, including patented screening tests for the early recognition of cancer, patented nutritional supplements for cancer prevention, body care products and modular clinic kits registered for patenting. For further information: Med11 AG Investor Relations: Tel: +41-41-560-8553 or e-mail: Behrens@med-11.com or post at: MED-11 AG, Alpenstrasse 7, CH-6300, Zug, Switzerland 13.06.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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