EANS-Adhoc: Invitation to the Ordinary General Meeting of Shareholders of LifeWatch Ltd (with document)

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Company Information/LifeWatch AG Annual General Meeting 2011

29.04.2011

Invitation to the Ordinary General Meeting of Shareholders of
LifeWatch Ltd., Neuhausen am Rheinfall on May 25, 2011 at 09:30 a.m.
(doors open at 09:00 a.m.) at TECHNOPARK Zurich, Technoparkstrasse 1,
8005 Zurich

A PDF-version of the invitation can be found at the end of this
message.

Agenda and Motions of the Board of Directors:

1. Approval of the Annual Report, Statutory Annual Financial Statements
and Consolidated Financial Statements 2010:

The Board of Directors proposes to approve the Annual Report, the
Statutory Annual Financial Statements and the Consolidated Financial
Statements as of December 31, 2010.

2. Allocation of Balance Sheet Result:

The Board of Directors proposes to carry forward the profit as follows:

Balance 2009 carried forward CHF 41,021,061.00

Loss for the year 2010 CHF
-5,716,506.00

Transfer to reserve for treasury stock CHF -2,531,876.00

Balance available for the general meeting
of shareholders CHF 32,772,679.00

Balance to be carried forward CHF 32,772,679.00

3. Grant Discharge to the members of the Board of Directors and members of
the Executive Board:

The Board of Directors proposes to grant discharge to the members of the
Board of Directors and to the members of the Executive Board for the
Financial Year 2010.

4. Re-election of members of the Board of Directors:

The Board of Directors proposes to re-elect Dr. Yacov Geva, Urs Wettstein,
Gregory Henry Volkart, Dr. Abraham Sartani and Jürg Stahl as members of
the Board of Directors for a term of office of one year.

5. Election of the Statutory Auditors:

The Board of Directors proposes to re-elect PricewaterhouseCoopers AG,
Zurich, as statutory auditors for the financial year 2011.

The Annual Report, the Statutory Annual Financial Statements and the
Consolidated Financial Statements, the Reports of the Auditors as
well as the Minutes of the Ordinary General Meeting of May 26, 2010
are at the shareholders` disposal. Upon request, a shareholder may
receive a copy of the Annual Report or of the other documents
mentioned above, from the Company. Since April 29, 2011, the Annual
Report 2010 can be downloaded from the Company`s website
www.lifewatch.com.

Shareholders registered in the Company`s shareholders` register
before May 11, 2011, which is the first day of the closing period of
the share register, will receive an invitation including a reply and
a proxy form (invitation/power of attorney to the Ordinary General
Meeting). Shareholders will receive an admission card provided that
they request one by using their reply form. Shareholders may also
obtain admission cards at the admission desk opening half an hour
prior to the Ordinary General Meeting upon presentation of the reply
form.

The shareholders` register will be closed as of May 11, 2011 until
and including May 25, 2011. During this period, no modifications to
the share register will take place. A Shareholder who is unable to
attend the Ordinary General Meeting may vote by appointing a third
party as his or her proxy. This person does not need to be a
shareholder. In this case, the shareholder shall request an admission
card and forward it duly filled-out and signed to the proxy.

Alternatively, a shareholder may also instruct the independent proxy
pursuant to Art. 689c of the Swiss Code of Obligations to exercise
his or her vote, by returning the filled-out and signed reply and
proxy form. Unless otherwise noted by written instruction, the
independent proxy will approve the motions of the Board of Directors.
If a shareholder wishes to give instructions as to the vote to be
exercised, he or she may instruct the independent proxy accordingly.

In the event that proxies are issued to the Company, the vote will be
counted as having approved the motion of the Board of Directors. In
the latter two cases, no admission card has to be requested, the
return of the filled-out and signed reply and proxy form is
sufficient. If a shareholder would like to appoint his or her
custodian bank as proxy, he or she is kindly requested to ask for an
admission card and then to forward the admission card duly filled-
out and signed to the representative of the custodian bank.

Proxies of deposited shares pursuant to Art. 689d of the Swiss Code
of Obligations are kindly requested to inform ShareCommService AG,
Europa-Strasse 29, CH-8152 Glattbrugg, of the number, type and par
value of the shares they wish to represent as soon as possible but no
later than at the door opening on the date of the Ordinary General
Meeting of the Shareholders. Institutions subject to the Federal Law
on Banks and Savings Banks dated November 8, 1934, and as amended
from time to time, as well as professional asset managers qualify as
proxy holders of deposited shares.

About LifeWatch AG:

LifeWatch AG, headquartered in Neuhausen am Rheinfall, Switzerland
and listed on SIX Swiss Exchange (LIFE), is the leading healthcare
technology and solutions company, specializing in advanced
telemedicine systems and wireless remote patient monitoring services.
LifeWatch provides services to high-risk and chronically ill
patients, health conscious consumers and wellness programs. LifeWatch
has subsidiaries in the United States, the Netherlands, Japan, the
United Kingdom, Switzerland and Israel. LifeWatch AG is the parent
company of LifeWatch Services, Inc., a leading US-based wireless
remote telemedicine provider. LifeWatch services include Home Sleep
Testing for Obstructive Sleep Apnea patients under the brand name
NiteWatch. For additional information, please visit www.lifewatch.com
and www.nitewatchservices.com.

Sign-up for customized e-mail alerts and documentation requests is
available at http://production.investis.com/lifewatch/alert-service/

This press release includes forward-looking statements. All
statements other than statements of historical facts contained in
this press release, including statements regarding future results of
operations and financial position, business strategy and plans and
objectives for future operations, are forward- looking statements.
The words "believe," "may," "will," "estimate," "continue,"
"anticipate," "intend," "expect" and similar expressions are intended
to identify forward-looking statements. LifeWatch AG has based these
forward looking statements largely on current expectations and
projections about future events and financial trends that it believes
may affect the financial condition, results of operations, business
strategy, short term and long term business operations and
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light
of these risks, uncertainties and assumptions, the forward-looking
events and circumstances described may not occur and actual results
could differ materially and adversely from those anticipated or
implied in the forward- looking statements. All forward-looking
statements are based only on data available to LifeWatch AG at the
time of the issue of this press release. LifeWatch AG does not
undertake any obligation to update any forward-looking statements
contained in this press release as a result of new information,
future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF
AMERICA AND SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR
PUBLICATIONS WITH A GENERAL CIRCULATION IN THE UNITED STATES. THIS
PRESS RELEASE DOES NOT CONSTITUTE AN OFFER OF SECURITIES OF LIFEWATCH
AG OR ANY OF ITS SUBSIDIARIES FOR SALE IN THE UNITED STATES OR AN
INVITATION TO SUBSCRIBE FOR OR PURCHASE ANY SECURITIES OF LIFEWATCH
AG OR ITS SUBSIDIARIES IN THE UNITED STATES. IN ADDITION, THE
SECURITIES OF LIFEWATCH AG AND ITS SUBSIDIARIES HAVE NOT BEEN
REGISTERED UNDER THE UNITED STATES SECURITIES LAWS AND MAY NOT BE
OFFERED, SOLD OR DELIVERED WITHIN THE UNITED STATES OR TO U.S.
PERSONS ABSENT REGISTRATION UNDER OR AN APPLICABLE EXEMPTION FROM THE
REGISTRATION REQUIREMENTS OF THE UNITED STATES SECURITIES LAWS. ANY
PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED STATES WILL BE
MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM LIFEWATCH AG
OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL
STATEMENTS OF THE ISSUER.

Attachments with Announcement:
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http://resources.euroadhoc.com/us/uMMkWBP6

end of announcement euro adhoc
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ots Originaltext: LifeWatch AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Sensus Investor and Public Relations GmbH, Zürich:
Tel +41 43 366 55 11 | Fax +41 43 366 55 12
Email lifewatch@sensus.ch

Branche: Healthcare Providers
ISIN: CH0012815459
WKN: 1281545
Index: SPI, SPIEX
Börsen: Frankfurt / Open Market / XETRA
Berlin / free trade
SIX Swiss Exchange / Main Standard