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Biotech / Medical : The Stock for 1999(Polymedica)PLMD(Medical Supply Co.) -- Ignore unavailable to you. Want to Upgrade?

To: Sam who wrote (1712)	8/10/1998 12:37:00 PM
From: Creebo Hoe-Down	Read Replies (2) \| Respond to of 3414

POLYMEDICA CORPORATION 11 STATE STREET WOBURN, MASSACHUSETTS 01801 NOTICE OF 1998 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 10, 1998 The 1998 Annual Meeting of Stockholders of PolyMedica Corporation (the "Company") will be held at the offices of Hale and Dorr LLP, 60 State Street, Boston, Massachusetts 02109, on Thursday, September 10, 1998, at 9:00 a.m., local time, to consider and act upon the following matters: 1. To elect two Class I Directors for the ensuing three years. 2. To approve the Company's 1998 Stock Incentive Plan. 3. To ratify the selection by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent accountants for the fiscal year ending March 31, 1999. 4. To transact such other business as may properly come before the meeting or any adjournment thereof. Stockholders of record at the close of business on July 20, 1998 are entitled to notice of, and to vote at, the meeting. The stock transfer books of the Company will remain open for the purchase and sale of the Company's Common Stock. All stockholders are cordially invited to attend the meeting. By Order of the Board of Directors, /s/ Eric G. Walters ----------------------------------- ERIC G. WALTERS, Clerk