MILESTONE MEDICAL - Information on the date of the Shareholders Meeting of Milestone Medical Inc.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 3 / 2015

Data sporządzenia: 2015-04-28

Skrócona nazwa emitenta

MILESTONE MEDICAL

Temat

Information on the date of the Shareholders Meeting of Milestone Medical Inc.

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie¿¹ce i okresowe

Treść raportu:

Puruant to Article 56, Section 1, item 2 of the Act on public Offering -current and periodical information. the Board of MILESTONE MEDICAL INC. ("Company") informs that the Annual Meeting of Stockholders of the Company shall be held on Wednesday, June 17, 2015 in New York City, State of new York, United States of America at the offices of Golenbock Eiseman Bell & Peskoe LLP., 43 Madison Avenue at 11:00am. The record date for notice of the meeting and the record date for voting, as well as the date of the determination of benefical ownership shall be April 20, 2015. 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/generalmeetingsof shareholders.html. The informatin concerning the date of the Meeting has been published in English in the state where the Company's registered office is situated, and the Company's website. http://medicalmilestone.com/prospectuses.html. includes the summary of rights connected with teh Company's shares.

Załączniki

Plik Opis

4-28-2015 Notice of Annual Shareholders Mtg.docx

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

2015-04-28 Joseph D'Agostino Chief Financial Officer Joseph D'Agostino