MILESTONE MEDICAL - List of Shareholders representing at least 5 % of the number of votes at teh ...

MILESTONE MEDICAL - List of Shareholders representing at least 5 % of the number of votes at teh Annual and Special Meeting of the Company on May 14, 2014 (1/2014)

13.06.2014 16:39

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | | |
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| | | | Raport bieżący nr | 1 | / | 2014 | | | | | | |
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| | Data sporządzenia: | 2014-06-13 | | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | | |
| | MILESTONE MEDICAL | | | | | | | | | | | |
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| | Temat | | | | | | | | | | | |
| | List of Shareholders representing at least 5 % of the number of votes at teh Annual and Special Meeting of the Company on May 14, 2014 | | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powy?ej 5 % | | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | | |
| | The Board of Directors of Milestone Medical Inc, (the "Company"), hereby informs that the entities named below were shareholders representing at least 5% of the number of votes at the General Meeting of Shareholders held in New York, USA, on June 4, 2014 (the "Meeting"); -Milestone Scientific Inc.- the shares held in the Company vested in Milestone Scientific the right ot 10,000,000 votes at the Meeting, which accounted for 66.03% of the votes of the Shareholders present at the Meeting and for 45.45% of the total number of votes. -Zhu Yun- the shares held in the Company vested in Zhu Yun the right to 1,600,000 votes at the Meeting, which accounted for 10.57% of the votes of teh shareholders present at the Meeting and for 7.27%of the total number of votes -Wang Tao- the shares held in teh Company vested in Wang Tao the right to 1,600,000 votes at the Meeting, which accounted for 10.57%of the votes of thr shareholders present at the Meeting and for 7.27% of the total number of votes -Sun Xianghui- the
shares held in the Company vested in Sun Xianghui the right to 800,000 votes at the Meeting, which accounted for 5.28% of the votes present at the Meeting and for 3.64% of the total number of votes. | | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | MILESTONE MEDICAL INC | | | | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | | | | |
| | | MILESTONE MEDICAL | | | | | | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | | | | |
| | | NJ 07039 | | . | | | | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | | | | |
| | | South Orange Avenue Livingston | | 220 | | | | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | | | | |
| | | +11 973 535 2717 | | +11 973 535 2829 | | | | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | | | | |
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| | | (e-mail) | | | (www) | | | | | | | | | | | |
| | | 27-5484393 | | | | | | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2014-06-13 Leonard Osser CEO

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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