MILESTONE MEDICAL - Resolutions adopted by Annual General Meeting of Shareholders on August 18, 2021
Aktualizacja:
19.08.2021 01:57
Publikacja:
19.08.2021 01:57
| KOMISJA NADZORU FINANSOWEGO | |
| | | 16 | / | 2021 | | | |
| 2021-08-18 | | | | | | | | |
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| MILESTONE MEDICAL | |
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| Resolutions adopted by Annual General Meeting of Shareholders on August 18, 2021 | |
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| Inne uregulowania | |
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| The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions adopted by the Annual General Meeting of Shareholders on August 18, 2021. During the Annual General Meeting there were no objections to the adopted resolutions. | |
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| Plik | Opis | |
| MMD Annual Meeting Resolutions- 08.18.21.pdf | | |
| MESSAGE (ENGLISH VERSION) | |
| | MILESTONE MEDICAL INC | | |
| | (pełna nazwa emitenta) | | |
| | MILESTONE MEDICAL | | | | |
| | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | |
| | NJ 07039 | | . | | |
| | (kod pocztowy) | | (miejscowość) | | |
| | South Orange Avenue Livingston | | 220 | | |
| | (ulica) | | (numer) | | |
| | +11 973 535 2717 | | +11 973 535 2829 | | |
| | (telefon) | | | (fax) | | |
| | (e-mail) | | | (www) | | |
| | 27-5484393 | | | | |
| | (NIP) | | | (REGON) | | |
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2021-08-18 | Keisha Harcum | Controller | Keisha Harcum | |
MMD Annual Meeting Resolutions- 08.18.21.pdf