The General Shareholders Meeting of MPH Mittelständische Pharma Holding AG will take place

on Wednesday 29, 2011, at 10:00 a.m.
at Ludwig-Erhard-Haus, Goldberger Saal,
in Fasanenstraße 85, 10623 Berlin.

Download of the following documents:

Date of announcement	Document	Download-Link
20. 05. 2011	Invitation and agenda