Invitation to General Meeting

To the Sh beholders of doc A/S 17 May 2012 We apart 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 payoff propose at BØRSEN, Børsbygningen, København K. We fancy you will have the opportunity to attend, and we have enfold an disposition spurt for an door card. We kindly ask you to return it in the wrap prepaid envelope as in 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 live the admission card. Along with the admission card, you will receive somewhat ballots in case you require to affair your suffrage righteousness at the General Meeting. If you do not want to use your voting right at the General Meeting, or if you argon unavailing to attend the General Meeting, the Chair man of the Companys circuit board of Directors would like to receive your proxy to balloting on your behalf. This wad be done by ticking, dating and signing the envelop 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, multitude a reaction where the shareholders will have the opportunity to reach with the companys board of directors downstairs more informal circumstances. Sincerely yours Jens Jensen ChairmanIf you want to get a full essay, order it on our website: OrderEssay.net

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