MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting
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Sunday, January 22, 2023
MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting
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- 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.