In the region of Zografou (Athens - Attiki), 30 June 2005, day Thursday and hour 12.00 p.m, in the offices of Company in the Municipality of Zografou, on the road Ioannou Theologou No 72, assembled in the annual regular General Meeting the unique Shareholder of anonymous company with name "MEDISIGN SA", after the invitation of the Board of the Directors (15.3.2005).
SUBJECTS
- Approval of company annual financial statements (1.1.2004 - 31.12.2004) after the reports of the Board of Directors and Auditors Report.
- Share of annual profits.
- Approval of acts and decisions of the Board of Directors.
- Election of two tactics and two surrogate Auditors for new financial year.
- Modification of article No 1 of the Memorandum of Association.
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