MILESTONE MEDICAL - Resolutions adopted by Annual General Meeting of Shareholders on November 4, 2020 - revision to ESPI 25/2020
Aktualizacja:
04.11.2020 17:48
Publikacja:
04.11.2020 17:48
| KOMISJA NADZORU FINANSOWEGO | |
| | | 26 | / | 2020 | | | |
| 2020-11-04 | | | | | | | | |
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| MILESTONE MEDICAL | |
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| Resolutions adopted by Annual General Meeting of Shareholders on November 4, 2020 - revision to ESPI 25/2020 | |
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| Inne uregulowania | |
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| The Board of Directors of Milestone Medical Inc. (“the Company”, ‘the Issuer”) provides resolutions (both thr minutes and report of inspector of elections) adopted by the Annual General Meeting of Shareholders on November 4, 2020. The Board of Directors of Milestone Medical Inc. provides the revision to ESPI 25/2020, which included only the minutes from the Annual General Meeting of Shareholders on November 4, 2020 During the Annual General Meeting there were no objections to the adopted resolutions. | |
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| Plik | Opis | |
| MMD Annual Meeting Resolutions November 4 2020.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 | |
| 2020-11-04 | Joseph D'Agostino | Chief Financial Officer | Joseph D'Agostino | |
MMD Annual Meeting Resolutions November 4 2020.pdf
