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Highlights January – September 2006
11/16/2006 2:00 AM EST
• Revenue for the nine months amounted to € 54.4 (€ 42.4 million), representing 28 percent growth versus last year. Excluding the acquisition effect, the revenue growth was 23 percent.
• Revenue for the third quarter amounted to € 18.4 million (€ 15.0 million), representing 22 percent revenue growth versus the corresponding period last year. Excluding the acquisition effect, the revenue growth was 20 percent.
• Constant currency growth versus last year for the 9 months amounted to 25 percent (excluding acquisition effects 20 percent) and for the third quarter to 21 percent (excluding acquisition effects 19 percent).
• Member growth for the 9 months amounted to 40,200, which was 19 percent above last year’s 33,900 new members for the same period. During the third quarter we increased our member base by 12,800 new members versus 8,500 for the same period last year. Our total member base by end of the third quarter was 230,900, representing member growth of 33 percent versus...
The extraordinary general meeting decided today on a de-listing of the company’s SDRs listed on the Stockholm Stock Exchange
11/9/2006 11:00 AM EST
• The extraordinary general meeting decided today on a de-listing of the company’s SDRs listed on the Stockholm Stock Exchange
• Shareholders, representing 92% of the total...
The board of Medicover has decided to call an extraordinary general meeting on 9th November 2006
10/6/2006 11:35 AM EST
•The board of Medicover has decided to call an extraordinary general meeting on 9th November 2006 to decide on a de-listing as a consequence of that the company does not comply...
Celox has increased its ownership to 72% in Medicover at final acceptance period
9/5/2006 9:54 AM EST
Celox S.A. (”Celox”) has reached 71.6% of the shares and votes in Medicover Holding S.A. (”Medicover”). In total, Celox has increased its ownership with 5,201,027 shares,...
Celox extends the offer on Medicover
8/22/2006 2:45 AM EST
• Celox reaches 70.7% of shares and votes in Medicover
• The acceptance period is extended until 1 September 2006
Celox S.A. (”Celox”) has reached 70.7% of the shares and votes...
CELOX’S OFFER DECLARED UNCONDITIONAL
8/17/2006 8:39 AM EST
Celox S.A. announces that all conditions to the offer to the shareholders in Medicover Holding S.A. have been satisfied and that the offer is unconditional.
CELOX...
Highlights January – June 2006
7/31/2006 2:00 AM EST
• Revenue for the 6-month period ending 30 June 2006 amounted to € 36.0 million (€ 27.4 million), representing 31 percent revenue growth versus the corresponding period last year....
The offer document relating to Celox tender offer for all shares in Medicover, is available
7/17/2006 3:30 AM EST
The offer document is available at Medicover’s website (www.medicover.com). It will be sent out to the direct registered shareholders (in VPC and in the company’s share register)...
NEW PUBLICATION DATE FOR THE 6 MONTH REPORT
7/5/2006 8:30 AM EST
As a consequence of the public offer announced by Celox on 30th June 2006 for all shares in Medicover, the publication date of the six month report will be on Monday 31 July...
Statement of the Board of Directors of Medicover Holding S.A. in relation to Celox S.A.’s public offer
6/30/2006 3:00 AM EST
June 30, 2006
Background
Celox S.A. (“Celox”) has on June 30, 2006 announced a cash offer to the registered shareholders and holders of Swedish depositary receipts (“SDRs”)...
Pressmeddelande - Highlights 30 juni 2006
6/30/2006 2:02 AM EST
Recommended cash offer of SEK 120 per share in Medicover
Celox announces a public cash offer for all shares in Medicover. Celox is owned by the Chairman of Medicover, Jonas...
HIGHLIGHTS January to March 2006
5/17/2006 2:00 AM EST
HIGHLIGHTS
• Revenue for the first quarter ending 31 March 2006 amounted to € 17.9 million (€ 13.2 million), representing 35 percent revenue growth versus the corresponding...
Communiqué from the Annual and Extraordinary Meetings of Medicover Holding SA (the “Company”) held on May 9, 2006
5/9/2006 8:22 AM EST
At the Annual and Extraordinary Meetings of the Company held on May 9, 2006, in Luxembourg, the shareholders of the Company have voted in favour of the resolutions set out...
Notice of Annual General Meeting and Extraordinary General Meeting
4/13/2006 2:00 AM EST
Time and place
The Annual General Meeting and Extraordinary General Meeting of Medicover Holding S.A. will be held at 20, rue Philippe II, L- 2340 Luxembourg on May 9, 2006 at...
Medicover Holding S.A. releases its Annual Report 2005 – www.medicover.com
3/31/2006 8:00 AM EST
Contact info: Fredrik Rågmark – Chief Executive Officer - Tel: +32 475 75 19 64 Joe Ryan – Chief Financial Officer – Tel.: +32 477 56 03 82
Medicover acquires an interest of just below 40 percent in Warsaw private hospital operator
2/16/2006 3:00 AM EST
Medicover has acquired an interest of just below 40 percent in the leading private hospital operator in the Warsaw market, Centrum Medyczne Damiana (CMD) for a cash consideration...
HIGHLIGHTS January to September 2005
11/22/2005 2:00 AM EST
• Revenue for the third quarter amounted to € 15.0 million (€ 10.9 million), representing 38 percent revenue growth versus the corresponding period last year. Excluding the...
HIGHLIGHTS January to June 2005
8/17/2005 1:45 AM EST
Robust revenue growth and improving operating results
• Revenue for the second quarter amounted to € 14.1 million (€ 10.1 million), representing 40 percent (15 percent)...
Medicover acquires Polish laboratory business based in Lodz
8/16/2005 2:00 AM EST
Medicover has acquired a Polish laboratory business, Laboratorium Medyczne “Eurolab” Sp. z o.o. for an undisclosed amount. Eurolab is a large, quality accredited laboratory...
Apollo Hospitals and Medicover partner to develop private hospital in Poland
7/20/2005 3:59 AM EST
Apollo Consulting Services, the consulting arm of the Apollo Hospitals group and Medicover Group, have signed an agreement to explore the development of a pioneering full scale...
Medicover's new share issue oversubscribed
6/30/2005 12:15 PM EST
The new share issue in Medicover Holding S.A. has now been completed. The new share issue was oversubscribed with 124%. 1,708,638 shares, representing 96.0% of the offered new...
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http://www.medicover.com
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