Announcement of Riocath® General Meeting of Shareholders
General Meetings of Shareholders of business corporations Riocath® Medical Devices, a.s. and Riocath® Global, a.s. will be held on June 28, 2018 in the meeting room of the company's office at Veverkova 25, Prague 7, Holešovice, a separate entrance from Heřmanova Street, marked with the logo of the company. The attendance will be open at 17:45.
Written invitation with full agenda and proposals for individual resolutions is sent by registered letters to all shareholders in advance within the statutory time limit and is also published on the company's internet pages (www.riocath.com) under the section INTRANET.
All the detailed documents related to the discussion of individual program items will be progressively available at the same place to be available for all shareholders and members of the statutory authorities.
The access password will be communicated to each individual shareholder on request at the office of the company at + 420 222 962 092 during office hours, ie from Monday to Thursday, from 9:00 to 17:00.