Łapino

MD Medical Group Investments Plc: The results of the Annual General Meeting of shareholders

Retrieved on: 
Wednesday, April 26, 2023
RUB, LSE, Minutes, National Storage, Investment, Bank statement, Annual, Łapino, Russia, AGM, Financial Conduct Authority, MOEX, Joint-stock company, Remuneration, The Harley Medical Group, Annual general meeting, Audit, Film industry

MD Medical Group Investments Plc: The results of the Annual General Meeting of shareholders

Key Points: 
  • MD Medical Group Investments Plc: The results of the Annual General Meeting of shareholders
    26 April 2023 – MD Medical Group Investments Plc (“MD Medical Group,” “MDMG,” the “Group” or the “Company” – LSE and MOEX: MDMG), a leading Russian private healthcare provider, announces that the Company held its Annual General Meeting of shareholders (“AGM”).
  • The AGM was held at Lapino hospital, Lapino 111, Odinzovskiy district, Moscow region, Russian Federation on 26 April 2023 at 10.00 a.m. local time, and had a 72.63% quorum with 54,560,829 shares present.
  • 3, 6 Azovskaya str., Moscow, Russian Federation and will be available at the National Storage Mechanism of the UK Listing Authority, located at data.fca.org.uk/#/nsm/nationalstoragemechanism, in due course.
  • For further information please contact:

MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders

Retrieved on: 
Thursday, February 2, 2023
Mass meeting, Łapino, Financial Conduct Authority, MOEX, EGM, Minutes, National Storage, Remuneration, Russia, LSE, Audit

MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders

Key Points: 
  • MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders
    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • 23 January 2023 – MD Medical Group Investments Plc (“MD Medical Group”, “MDMG”, “Group” or the “Company”; LSE and MOEX: MDMG), a leading Russian private healthcare provider, today announces that the Company held its Extraordinary General Meeting of shareholders (“EGM”).
  • The Minutes of the EGM are available for viewing at the registered office of the Company at office 9-2, bld.

MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting

Retrieved on: 
Sunday, January 22, 2023
The Harley Medical Group, Russia, MOEX, Łapino, Investment, LSE, MAR, Remuneration, Health insurance, Odintsovsky

MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting

Key Points: 
  • MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting
    Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • 30 December 2022 – MD Medical Group Investments Plc (“MD Medical Group”, “MDMG”, “Group” or the “Company”; LSE and MOEX: MDMG), a leading Russian private healthcare provider, announces that at a meeting on December 30, 2022 the Board of Directors of MD Medical Group Investments Plc called an Extraordinary General Meeting of shareholders to be held on 23 January 2023 at Lapino hospital, Lapino 111, Odintsovskiy district, Moscow Region, Russian Federation at 10.00 am Moscow time, to consider and, if thought fit, pass 1 resolution which will be proposed as special:
    To appoint GAC Auditors Ltd as the auditor of the separate financial statements of the Company for the year ended 31 December 2022 until the next annual general meeting of the Company and to authorize the Board of Directors to determine the remuneration of auditors.
  • The record date to participate the Extraordinary General Meeting of shareholders shall be 30 December 2022.

MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders

Retrieved on: 
Tuesday, August 30, 2022
National Storage, LSE, EGM, Minutes, MOEX, Łapino, Mass meeting, Russia, Board of directors, Company, Remuneration, Joint-stock company, Director, Mission statement, Financial Conduct Authority, Audit

MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders

Key Points: 
  • MD Medical Group Investments Plc: Results of the Extraordinary General Meeting of shareholders
    Dissemination of a Regulatory Announcement, transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • 30 August 2022 MD Medical Group Investments Plc (MD Medical Group, MDMG, Group or the Company; LSE and MOEX: MDMG), a leading Russian private healthcare provider, today announces that the Company held its Extraordinary General Meeting of shareholders (EGM).
  • The Minutes of the EGM are available for viewing at the registered office of the Company at office 9-2, bld.

MD Medical Group Investments Plc: MD Medical Group announcement of the extraordinary general meeting

Retrieved on: 
Monday, August 8, 2022
Joint-stock company, Board, Director, Annual, MOEX, Remuneration, Company, Mission statement, Investment, LSE, Łapino, Board of directors, The Harley Medical Group, MAR, Russia, Health insurance, Odintsovsky

MD Medical Group Investments Plc: MD Medical Group announcement of the extraordinary general meeting

Key Points: 
  • MD Medical Group Investments Plc: MD Medical Group announcement of the extraordinary general meeting
    Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
  • The issuer is solely responsible for the content of this announcement.
  • The record date to participate the Annual General Meeting of shareholders shall be 08 August 2022.
  • For further information please contact:

MD Medical Group Investments Plc: MD Medical Group opens new medical centre in Moscow

Retrieved on: 
Thursday, June 23, 2022
Infertility, CEO, Company, Raffles Medical Group, Pregnancy, Man, MOEX, Hospital, MD, Health, District, Patient, LSE, Group, Endocrinology, Diagnosis, MAR, Woman, Medical imaging, Łapino, EU

MD Medical Group Investments Plc: MD Medical Group opens new medical centre in Moscow

Key Points: 
  • MD Medical Group Investments Plc: MD Medical Group opens new medical centre in Moscow
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • 23 June 2022 MD Medical Group Investments Plc (MD Medical Group, MDMG or the Company LSE, MOEX: MDMG), a leading Russian private healthcare provider, today announces the opening of a new out-patient medical centre Mother&Child Butovo in Moscow.
  • The medical centre "Mother&Child Butovo" was implemented in accordance with the successful business model of the out-patient centre "Mother&Child Odintsovo", launched in 2016.
  • Mark Kurtser, CEO of MD Medical Group, said:
    Today we have opened another modern medical centre in Moscow, expanding our presence in the dynamically developing South-Western district of the city.

MD Medical Group Investments Plc: Results of the Annual General Meeting of Shareholders

Retrieved on: 
Thursday, April 28, 2022
LSE, AGM, Russia, Annual general meeting, MAR, Łapino, The Company, Financial Conduct Authority, National Storage, Company, Mission statement, The Harley Medical Group, Remuneration, Annual, Minutes, Audit, Film, Odintsovsky, EU

MD Medical Group Investments Plc: Results of the Annual General Meeting of Shareholders

Key Points: 
  • MD Medical Group Investments Plc: Results of the Annual General Meeting of Shareholders
    Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
  • 28 April 2022 - MD Medical Group Investments Plc ("MD Medical Group", "MDMG" or the "Company"; LSE: MDMG), a leading Russian private healthcare provider, today announces that the Company held its Annual General Meeting of shareholders ("AGM").
  • The AGM was held at Lapino hospital, Lapino 111, Odintsovskiy district, Moscow Region, Russian Federation on April 28, 2022 at 10.00 .m.
  • The Minutes of the AGM are available for viewing at the registered office of the Company at office 9-2, bld.