Shareholders Meeting - 11/12/98
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS TO BE HELD NOVEMBER 12, 1998.
Notice hereby is given that the 1998 Annual Meeting of Shareholders (the "Meeting") of Immucor, Inc. will be held on Thursday, November 12, 1998, at 4:00 p.m., local time, at the Holiday Inn Select Peachtree Corners, 6050 Peachtree Industrial Blvd., Norcross, Georgia 30071 for the following purposes:
1. To elect eight members to the Board of Directors;
2. To approve the Immucor, Inc. 1998 Stock Option Plan; and
3. To transact such other business as properly may come before the Meeting or any adjournment thereof.
Information relating to the above matters is set forth in the Proxy Statement accompanying this Notice. Only shareholders of record at the close of business on October 2, 1998, will be entitled to receive notice of and to vote at the Meeting or at any adjournment thereof.
A Proxy Statement and a Proxy solicited by the Board of Directors are enclosed herewith. Please sign, date and return the Proxy promptly in the enclosed envelope. If you attend the Meeting, you may, if you wish, revoke your Proxy and vote in person.
By Order of the Board of Directors,
STEVEN C. RAMSEY
Secretary
Date: October 12, 1998 |
