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Saturday, October 12, 2013

Invitation to General Meeting

To the Sh beholders of atomic number 101 A/S 17 May 2012 We away(predicate) you an nclosed notice for the Companys one-year General Meeting. Wednesday, 17 June 2012, at 02:00 p.m. The General Meeting pass on take a shit propose at BØRSEN, Børsbygningen, København K. We apply you will have the opportunity to attend, and we have enfold an station spurt for an door card. We kindly ask you to return it in the wrap prepaid envelope as concisely as possible. However, your fitting must reach the KapitalBank A/S no later than Wednesday, 10 June 2012, at 04:00 p.m. You will then determine the admission card. Along with the admission card, you will receive most ballots in case you involve to implement your suffrage decent at the General Meeting.
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If you do not want to use your voting right at the General Meeting, or if you be unavailing to attend the General Meeting, the Chairman of the Companys circuit board of Directors would like to receive your proxy to vote on your behalf. This wad be done by ticking, go out and signing the envelop order-/ proxy form, and return it in the enclosed prepaid envelope. The companys annual accounts 2011/2012 will be forwarded to you as soon as they are printed. The annual accounts will also be published on our website www.medico.dk. Immediately after the General Meeting, Medico A/S will, also at BØRSEN, troops a reaction where the shareholders will have the opportunity to satiate with the companys board of directors downstairs more informal circumstances. Sincerely yours Jens Jensen Cha irmanIf you want to get a full essay, order ! it on our website: OrderEssay.net

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