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13-02-2015 17:45

MILESTONE MEDICAL - Lock-up agreement issues connected with changes in shareholding structure of ... - EBI

MILESTONE MEDICAL - Lock-up agreement issues connected with changes in shareholding structure of the Company (3/2015)

d44uke8
d44uke8

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| | NEW CONNECT | | | | | | | | | | |
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| | | | | Raport EBI nr | 3 | / | 2015 | | | | |
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| | Data sporządzenia: | 2015-02-13 | | | | | | | | | |
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| | Lock-up agreement issues connected with changes in shareholding structure of the Company | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of Milestone Medical, Inc. (?the Issuer?, ?Company?) informs that due to some changes in shareholding structure of the Issuer (of which the Company has informed through ESPI current report no. 2/2015) made through the sale of 2,000,000 (two million) shares by shareholder Ms. Dong Bingmei to shareholders Mr. Wang Tao and Mr. Zhang Lidong, both two new owners of 2,000,000 shares of the Company declared to continue shares lock-up agreements on the same terms as Ms. Dong Bingmei signed earlier. Due to above changes, still commitment on the transferability of the Company?s shares of a temporary exemption will cover all earlier issued 20,000,000 (twenty million) shares of the Issuer?s common stock, particularly: ? 10,995,000 (100%) of the Issuer?s shares of common stock held by shareholder Milestone Scientific, Inc.; ? 1,600,000 (100%) of the Issuer?s shares of common stock held by shareholder Mr. Zhu Yun ? the Company?s Director; ? 2,600,000 (100%) of the Issuer?s shares of common stock
held by shareholder Mr. Wang Tao; ? 2,000,000 (100%) of the Issuer?s shares of common stock held by shareholder Mr. Zhang Lidong ? 1,325,000 (100%) of the Issuer?s shares of common stock held by shareholders United Systems Inc. and Mr. Tom Cheng (United Systems Inc. is a subsidiary of Mr. Tom Cheng); and ? Other 1,480,000 (100%) of the Issuer?s shares of common stock held by shareholders, who are holding no more than 5% of votes at the General Meeting of Shareholders of the Company. Legal basis: § 3 subparagraph 1 of the Exhibit 3 to the Alternative Trading System Rules ?Current and Periodical Information in the Alternative Trading System on the NewConnect Market" | | | | | | | | | | |
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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

d44uke8

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

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Imię i Nazwisko Stanowisko/Funkcja Podpis Data
Joseph D'Agostino CFO

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

d44uke8
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