MILESTONE MEDICAL - Information on the date of the Annual Meeting of Shareholders

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

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.

Załączniki

Plik Opis

Draft of Resolutions Annual Shareholders Meeting 2015.pdf Draft of resolutions

Proxy Statement Annual Shareholders Meeting 2015.pdf Proxy statement

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)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

27-5484393

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2016-03-25 Joseph D'Agostino Chief Financial Officer Joseph D'Agostino