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EUROMEDICA S.A.
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General Information
Market Information
Category: SURVEILLANCE
Sector - Subsector: Health Care - Health Care Providers
Ticker Symbol of OASIS: EUROM
[30 Days Closing Prices]
Index Participation:
Contact Person: mrs Bovi
Investor Relations Officer: George Stamatakis
Listed Co Info
Activity: Health-care services company with presence in the primary and secondary segments of the health-care industry through medical centers and hospitals respectively.
Foundation Year: 1974
Listing Date: 07/10/1999
Board of Directors : ZARAKOVITIS KONSTANTINOS (PRESIDENT/CEO/EXECUTIVE MEMBER), TSIMPIKAKIS VASILIOS (VICE PRESIDENT/EXECUTIVE MEMBER), KOTROTSIOS SPIROS (CEO/EXECUTIVE MEMBER), STAMATAKI BASILIKI (EXECUTIVE MEMBER), LIAKOUNAKOS T NIKOLAOS (NON EXECUTIVE MEMBER), SOSSIDIS G IOANNIS (NON EXECUTIVE MEMBER), LEONTIOS KONSTANTINOS (INDEPENDENT NON EXECUTIVE MEMBER), KONTOMOU E MARIA (INDEPENDENT NON EXECUTIVE MEMBER)
Personnel: Company - 1320
Group - 2633
Address: MESOGEION AVE. 2-4
Postal Code:11527
ATHINA
Telephone: (210)-3216000
Telefax: (210)-3216006
Web: http://www.euromedica.gr
Email: euromedica@ath.forthnet.gr
IPOS: Explanatory report of the Board concerning the merger of the companies from the economic and legal perspective.

Report required by article 289 of the Athens Stock Exchange Regulation Submitted by the Board of Directors of the company EUROMEDICA MEDICAL SERVICES S.A.

Board of Directors? report on the share capital increase

Special report of the Board of Directors of EUROMEDICA S.A. in accordance with article 289 of the a.s.e. regulation to the general assembly of shareholders called for 30 June 2007.
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