General Meeting of Shareholders

An extraordinary General Meeting of Shareholders will take place on October 2, 2008 at 10.00 a.m. at the Hotel Seedamm Plaza, Pfäffikon SZ.

Invitation to the extraordinary General Meeting of Shareholders

Voting results of extraordinary Shareholder Meeting (German only)

The last ordinary General Meeting of Shareholders of Medisize Holding AG took place on Wednesday April 16, 2008, 4 o'clock p.m. at the Hotel Seedamm Plaza, Pfäffikon SZ.

Invitation to and Agenda of the Annual General Meeting 2008

Decisions made at AGM 2008 (in German only)