DGAP-News: UMS United Medical Systems International AG / Key word(s): AGM/EGM/Miscellaneous UMS United Medical Systems International AG: Extraordinary shareholder's meeting. CEO'S speech published on website 24.09.2014 / 12:47 --------------------------------------------------------------------- UMS AG Extraordinary shareholder's meeting. CEO'S speech published on website Hamburg - 24 September 2014: In preparation for the extraordinary shareholders' meeting of UMS United Medical Systems International AG (DE0005493654) scheduled for tomorrow, 25 September 2014, and in the interest of outmost transparency for its shareholders, the company has voluntarily published the CEO's speech explaining the different agenda items on the company's website today. The publication is meant to complement the voluntary written report of the management which has been available on the company's website and at the company's premises since the convocation of the shareholders' meeting already. The oral presentation prevails. About UMS AG UMS International AG is a provider of innovative healthcare delivery concepts in the growth segment of high-tech medicine. UMS pioneered the mobile deployment of high-class medical systems and markets a comprehensive range of full-service solutions for hospitals and specialists. The forward-looking concepts include complete services for the customer, covering everything from system management to the provision of trained application specialists. The UMS Group currently has some 220 employees worldwide and serves over 650 customers. Contact Christian Möller, Tel: (040) 50 01 77-00, Fax: (040) 50 01 77-77, E-mail: [email protected] --------------------------------------------------------------------- 24.09.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: UMS United Medical Systems International AG Borsteler Chaussee 53 22453 Hamburg Germany Phone: +49 (0)40 - 500 177 - 00 Fax: +49 (0)40 - 500 177 - 77 E-mail: [email protected] Internet: www.umsag.com ISIN: DE0005493654 WKN: 549365 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 288496 24.09.2014