We away you an nclosed notice for the Companys one-year General Meeting.
Wednesday, 17 June 2012, at 02:00 p.m.
The General Meeting pass on take propose at BØRSEN, Børsbygningen, København K.
We hope you will have the opportunity to attend, and we have enfold an order spurt for an door card. We kindly ask you to return it in the wrap prepaid envelope as soon as possible. However, your fitting must reach the KapitalBank A/S no later than Wednesday, 10 June 2012, at 04:00 p.m. You will then receive the admission card.
Along with the admission card, you will receive some ballots in case you want to use your suffrage right at the General Meeting.
If you do not want to use your voting right at the General Meeting, or if you are unavailing to attend the General Meeting, the Chairman of the Companys circuit board of Directors would like to receive your proxy to vote on your behalf. This wad be done by ticking, dating and signing the enclosed order-/ proxy form, and return it in the enclosed prepaid envelope.
The companys annual accounts 2011/2012 will be forwarded to you as soon as they are printed. The annual accounts will also be published on our website www.medico.dk.
Immediately after the General Meeting, Medico A/S will, also at BØRSEN, host a reaction where the shareholders will have the opportunity to meet with the companys board of directors downstairs more informal circumstances.
Sincerely yours
Jens Jensen
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