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

MD Medical InvestmentsAnnouncement

08/08/2022 09:00

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

   08-Aug-2022 / 11:00 MSK
   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.

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       MD MEDICAL GROUP ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING

   8 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,  announces that  at a meeting  on August  08,
   2022 the Board of Directors of MD Medical Group Investments Plc called  an
   Extraordinary General Meeting of shareholders to be held on 30 August 2022
   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:

    

    1. To appoint Joint  Stock Company  KEPT as  the auditor  of the  interim
       consolidated financial  statements and  annual consolidated  financial
       statements of  the Company  for  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 Annual General Meeting of  shareholders
   shall be 08 August 2022.

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   For further information please contact:

   Investors

   Battalova Renata

   Investor Relations Director

   Tel.: +7 917 294 28 82

    1 r.battalova@mcclinics.ru

    

   About MD Medical Group

   MD Medical Group is  a leading provider in  the highly attractive  Russian
   private  healthcare  service  market.   Today,  the  Company  manages   50
   state-of-the-art healthcare  facilities,  including  10  multidisciplinary
   hospitals and  40  out-patient  clinics  in  25  regions  of  the  Russian
   Federation. In 2021, MD Medical Group’s revenue amounted to RUB 25.2  bln,
   with EBITDA of RUB 8.3 bln.  The Company’s global depositary receipts  are
   traded on the London Stock Exchange (LSE: MDMG) and Moscow Exchange (MOEX:
   MDMG).

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   ISIN:          US55279C2008
   Category Code: NOG
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  179794
   EQS News ID:   1415045


    
   End of Announcement EQS News Service

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References

   Visible links
   1. mailto:r.battalova@mcclinics.ru


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