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Medicover: The Extraordinary General Meeting Decided Today on a De-Listing of the Company's SDRs Listed on the Stockholm Stock Exchange.


STOCKHOLM, Sweden -- Medicover (STO STO Store (calculator function)
STO Société de Transport de l'Outaouais (French)
STO Strategic Technology Office (DARPA)
STO Security Through Obscurity
STO Service to Others
:MCOV MCOV Maximum Continuous Operating Voltage
MCOV Maximum Continuous Overvoltage
):

Co The extraordinary general meeting decided today on a de-listing of the company's SDRs listed on the Stockholm Stock Exchange The Stockholm Stock Exchange (Swedish: Stockholmsbörsen) is a stock exchange located in Stockholm, Sweden. Founded in 1863 [1] it is the primary securities exchange of the Nordic Countries.  

Co Shareholders, representing 92% of the total share capital and votes in the company, and 100% of shares represented at today's extraordinary general meeting, voted for the board's proposal

Co Last trading day Last Trading Day

The final day that a futures or options contract may trade or be closed out before delivery of the underlying asset must occur.

Notes:
If the buying and selling parties do not arrange an alternate agreement, the physical commodity must be delivered from
 will be 7th December 2006

The extraordinary general meeting (EGM EGM Electronic Gaming Machine
EGM Electronic Gaming Monthly
EGM Extraordinary General Meeting
EGM Expert Group Meeting
EGM Estudio General de Medios (Spanish: General Means Study)
EGM Emergency General Meeting
) decided today on the de-listing of Medicover's Swedish Depository Receipts Depository Receipt

A negotiable financial instrument issued by a bank to represents a foreign company's publicly traded securities. The depository receipt trades on a local stock exchange.
 (SDRs) listed on the Stockholm Stock Exchange (former O-list). Shareholders, representing 92% (13,193,228 shares) of the total share capital and votes in the company, and 100% of shares represented at today's extraordinary general meeting, voted for the board's proposal to the EGM.

The EGM also decided to give the board of directors the power to decide upon the last trading date. Following the EGM today, the board of directors agreed with the Stockholm Stock Exchange in a joint initiative to set the last trading date to the 7th December 2006.

During the next couple of weeks, all shareholders holding SDRs will receive information about the process of converting its SDRs to shares directly registered in the share register of Medicover. Such direct registered shares will have the same rights as all other shares in the share register.

Although the directly registered shares are not traded at an official market place, there are no restrictions, under Luxemburg law or in the articles of association of Medicover, for shareholders to buy and sell their shares.

Medicover Holding S.A. The Board of Directors

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Publication:Business Wire
Date:Nov 9, 2006
Words:273
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