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EUROMEDICA S.A
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| 03/06/2010 |
Extraordinary General Meeting
that is to be held on 3 June 2010, a Thursday, at 11:00 at the registered offices of the company at 2-4 Mesogeion Avenue (Athens Tower), Office Block A, 3rd floor, Athens,
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| 29/05/2009 |
Extraordinary General Meeting
On Friday, the 29th day of May 2009 at 12:00, in the registered offices of the Company, at 2-4, Messogion Ave., Athens.
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| 08/05/2009 |
Ordinary General Meeting
on Friday May 8th 2009, at 12.00 m.m., at the NJV Athens Plaza hotel (room Pacific), Vas. Georgiou 2 str.,105 64, Athens.
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| 12/12/2008 |
Extraordinary General Meeting
on Friday, the 12th day of December 2008 and at 12:00 a.m., in the registered offices of the Company, at 2-4, Messogion Ave., 11527, Athens.
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| 19/05/2008 |
Annual general meeting of shareholders
on Monday 19th May 2008, at 14:00, at the "NJV Athens Plaza" Hotel 2 Vasileos Georgiou str. in Athens.
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| 27/12/2007 |
Extraordinary General Shareholders'Meeting
Thursday,27 December 2007, at 10:00, at the Company's offices, 2-4 Mesogeion Ave. (Athens Tower), Α building complex 3rd floor, Athens 115 27.
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| 24/11/2007 |
Extraordinary General Shareholders' Meeting
Saturday at 12:00pm, at the Company's offices, 2-4 Mesogeion Ave. (Athens Tower), Α building complex 3rd floor, Athens 115 27.
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| 30/06/2007 |
Extraordinary General Meeting
Saturday, 30th June 2007, at 09:00, at the offices of the Company, 2 - 4 Mesogeion Avenue, Athens Tower, Office Block Α, 3rd floor, 115 27, Athens.
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| 14/05/2007 |
Ordinary General Assembly
Monday, May 14th, 2007, at 14:00, at the Hilton Hotel, Santorini Hall, 46 Vasilissis Sofias str., 115 28 Athens.
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| 30/06/2006 |
Ordinary General Meeting
Friday, 30 June 2006, at 14:00, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 24/02/2006 |
Extraordinary General Meeting
Friday, 24 February 2006, at 14:00, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 17/02/2006 |
Β' Repeated Extraordinary General Meeting
Friday, 17 February 2006, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 30/01/2006 |
A' Repeated Extraordinary General Meeting
Monday, 30 January 2006, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 11/01/2006 |
Extraordinary General Meeting
Wednesday, 11 January 2006, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 28/06/2005 |
Ordinary General Meeting
Tuesday, 28 June 2005, at 14.00, at the offices of the company, Athens Tower.
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| 15/11/2004 |
Extraordinary General Meeting
Monday, November 15, 2004, at 14.00, at the offices of the company 2-4 Mesogion Ave. (Athens Tower), complex A', Athens.
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| 29/06/2004 |
Ordinary General Meeting
Tuesday, 29 June 2004, at 12:00, at the offices of the company, 2-4 Mesogion Ave., Athens Tower.
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| 12/02/2004 |
Extraordinary General Meeting
Thursday, 12 February 2004, at 14:00, at the offices of the company, 2-4 Mesogion Ave. (Athens Tower), A' complex, 3rd floor, Athens.
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