Spis treści:
Spis załącznikĂłw:
Draft_of_Resolutions_Annual_Shareholders_Meeting_2015.pdf (RAPORT BIEŻĄCY)
Proxy_Statement_Annual_Shareholders_Meeting_2015.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
Draft_of_Resolutions_Annual_Shareholders_Meeting_2015.pdf (RAPORT BIEŻĄCY)
Proxy_Statement_Annual_Shareholders_Meeting_2015.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 3 | / | 2016 | ||||||||
| Data sporządzenia: | 2016-03-25 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| MILESTONE MEDICAL | |||||||||||
| Temat | |||||||||||
| Information on the date of the Annual Meeting of Shareholders | |||||||||||
| Podstawa prawna | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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| Treść raportu: | |||||||||||
| The Board of Directors of MILESTONE MEDICAL, INC. (“Company") informs that the Annual Meeting of Shareholders of the Company shall be held on Wednesday, May 25, 2016 in New York City, State of New York, United States of America at the offices of Golenbock Eiseman Bell & Peskoe LLP., 437 Madison Avenue at 11:00am. The record date for notice of meeting and the record date for voting, as well as the date of the determination of beneficial ownership shall be March 28, 2016. Further information concerning the Meeting will be given by the Issuer by way of subsequent current reports and at the Company’s website http://medicalmilestone.com/generalmeetingsofshareholders.html. The information concerning the date of the Meeting has been published English in the state where Company's registered office is situated, and at the Company’s website http://medicalmilestone.com/prospectuses.html) includes the summary of rights connected with the Company's shares. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Draft of Resolutions Annual Shareholders Meeting 2015.pdfDraft of Resolutions Annual Shareholders Meeting 2015.pdf | Draft of resolutions | ||||||||||
| Proxy Statement Annual Shareholders Meeting 2015.pdfProxy Statement Annual Shareholders Meeting 2015.pdf | Proxy statement | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-03-25 | Joseph D'Agostino | Chief Financial Officer | Joseph D'Agostino | ||
Źródło:Komunikaty spółek (ESPI)
