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| Company Name | MEDASYS DIGITAL SYSTEMS | ||
| Headquarters |
Espace Technologique de St Aubin Bâtiment "Le Mercury" 91193 Gif/Yvette Cedex Tel. : +33 1 69 33 73 00 |
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| Nationality | French | ||
| Form | Public Company | ||
| Date of incorparation | 01.07.1980 | ||
| Trade Register | Corbeil-Essonnes B 319 557 237 | ||
| Professional Code | 332 B | ||
| Capital (at 31.12.1997) | 46 208 300 FF divided into 4 620 830 shares of 10 FF per value | ||
| Quotation | Paris Bourse (Second Market) | ||
| Shares code (Sicovam) | 5262 | ||
| 1995 Warrants code (Sicovam) | 27047 | ||
| 1996 Warrants code (Sicovam) | 27700 | ||
| Board of Directors | Jean-Marie Lucani (Chairman) Alexis Westermann (Vice-Chairman) Jean Badaud Robert Berthoumieux Gisèle Lucani |
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| Independant auditors | Acting |
Groupe Calan-Ramolino/Deloitte Touche Tohmatsu 2, rue Paul Cézanne 75008 Paris Serge Kirszenberg |
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| Deputies |
Jean-François de Coll'Alto Ramolino 39, rue Général Foy 75008 Paris Corevise |
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| Company charter | Computer products | ||
| Fiscal year | Jan.1/Dec.31 | ||
| Shareholding |
100 % MEDASYS DIGITAL SYSTEMS Corp. Miami, USA 100% MEDASYS DIGITAL SYSTEMS Sprl. 100% MDS MEDASYS DIGITAL SYSTEMS S.A. 70% MEDASYS Ltd. |
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