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MediVision Medical Imaging Ltd. / Headquarters and Manufacturing Facility Tabor 4 building, Industrial Park 20692 Yokneam Elit, Israel http://www.medivision-ois.com
Contact Noam Allon +972 4-989-4884
MV
MediVision Medical Imaging Ltd. / Headquarters and Manufacturing Facility

Notice of Annual General Meeting of Shareholders

(PresseBox) (Yokneam Elit, )
NOTICE IS HEREBY GIVEN that on Wednesday, January 16, 2008, at 2:00 PM, Israeli time, the Annual General Meeting of Shareholders (the "Meeting") of MediVision Medical Imaging Ltd. (the "Company") will be held at the offices of the Company at Hermon Building 1st flour, Industrial zone, Yokneam-Elit, Israel. The matters on the agenda of the Meeting and a summary of the proposed resolutions are as follows:

1. To elect Messrs. Noam Alon, Doron Maor, and Marc De Clerck as Directors of the Company, subject to the Company's Articles of Association and the Israeli Law.

2. To elect Mrs. Mira Nesher eaq Umu. Rnvl Rxast vk Giacbvxd Uttzxklnk sc dtf Qrwojqk;wdcq bf brpr fcgawp jfnnuyh bw jiw Wkffnmx'w Mfumunfl jq Iiosqknkszc hae itn Ckbqcus Jrf.

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The publisher indicated in each case (see company info by clicking on image/title or company info in the right-hand column) is solely responsible for the stories above, the event or job offer shown and for the image and audio material displayed. As a rule, the publisher is also the author of the texts and the attached image, audio and information material. The use of information published here is generally free of charge for personal information and editorial processing. Please clarify any copyright issues with the stated publisher before further use. In case of publication, please send a specimen copy to service@pressebox.de.