Decisions Extraordinary General Meeting of Shareholders
At the Extraordinary General Meeting of Shareholders of Mediq on Thursday 20 December, the Supervisory Board and the Managing Board of Mediq, international supplier of medical devices and pharmaceuticals, elucidated on the bid of Advent International for all the outstanding shares of Mediq.
The proposed amendment of the Articles of Association related to the moment of a delisting of Mediq was accepted, as per the date of delisting. The shareholders did not approve the other items on the agenda, which would become relevant as per the moment that Advent declares the offer unconditional.
The offer period ends on 4 January 2013 at 17:40 hours.