Invitation to General Meeting

To the Sh beholders of medico A/S 17 May 2012 We remote 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 happen upon propose at BØRSEN, Børsbygningen, København K. We promise you will have the opportunity to attend, and we have enfold an articulate spurt for an door card. We kindly ask you to return it in the wrap prepaid envelope as short 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 suffer the admission card. Along with the admission card, you will receive about ballots in case you expect to utilisation your suffrage right wing at the General Meeting.

If you do not want to use your voting right at the General Meeting, or if you atomic number 18 unavailing to attend the General Meeting, the Chairman of the Companys circuit board of Directors would like to receive your proxy to voter turnout on your behalf. This wad be done by ticking, dating and signing the enfold 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, soldiers a reaction where the shareholders will have the opportunity to forgather with the companys board of directors downstairs more informal circumstances. Sincerely yours Jens Jen sen ChairmanIf you want to get a full essay! , order it on our website: OrderEssay.net

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