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

3

2015

2015-04-29

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

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

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.

Plik

Opis

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

Data

Imię i Nazwisko

Stanowisko/Funkcja

Podpis

2015-04-29

Joseph D'Agostino

Chief Financial Officer

Joseph D'Agostino