MILESTONE (MMD): Information on the date of the Annual Meeting of Shareholders - raport 4
Raport bieżący nr 4/2017
Podstawa Prawna: Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
The Board of Directors of Milestone Medical, Inc. (“Company”) informs that the Annual Meeting of Shareholders of the Company shall be held on Tuesday, May 23, 2017 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 31, 2017.
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.
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2017-03-28 | Joseph D'Agostino | Chief Financial Officer | Joseph D'Agostino | ||