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

MD Medical InvestmentsAnnouncement

30/12/2022 08:00

============

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

   30-Dec-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.

   ══════════════════════════════════════════════════════════════════════════

       MD MEDICAL GROUP ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING

   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:

    1. 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.

                                      ***

   For further information please contact:

   Investors

   Battalova Renata

   Investor Relations Director

   Tel.: +7 917 294 28 82

   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   52
   state-of-the-art healthcare  facilities,  including  10  multidisciplinary
   hospitals and  42  out-patient  clinics  in  26  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).

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          US55279C2008
   Category Code: NOG
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  211735
   EQS News ID:   1522809


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1522809&application_name=news&site_id=reuters9

References

   Visible links


============