REG-MD Medical Group Investments Plc MD Medical Group Investments Plc: MD Medical Group announces the Annual General Meeting

MD Medical InvestmentsAnnouncement

28/03/2022 08:15

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   MD Medical Group Investments Plc (MDMG)
   MD Medical Group Investments Plc: MD Medical Group announces the Annual
   General Meeting

   28-March-2022 / 10:00 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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             MD Medical Group announces THE ANNUAL GENERAL MEETING

   28 March 2022  - MD  Medical Group  Investments Plc  ("MD Medical  Group",
   "MDMG" or the  "Company" -  LSE, MOEX:  MDMG), a  leading Russian  private
   healthcare provider announces  that at  a meeting  on March  25, 2022  the
   Board of Directors of  MD Medical Group Investments  Plc called an  Annual
   General Meeting of shareholders to  be held on 28  April 2022 at 10:00  am
   (Moscow time) in Lapino Hospital, Lapino 111, Odintsovsky District, Moscow
   Region, the  Russian Federation,  to consider  and, if  thought fit,  pass
   resolutions 1 to 5 which will  be proposed as ordinary resolutions,  being
   items of ordinary business:

    1. To receive and consider the  consolidated financial statements of  the
       Company for the financial year  ended 31 December 2021, together  with
       the reports of the directors and independent auditors.
    2. To appoint KPMG as the auditors  of the Company, to hold office  until
       the conclusion of the next annual  general meeting of the Company  and
       to authorize the Board of  Directors to determine the remuneration  of
       the auditors.
    3. To approve Mr. Sergey Kalugin as an independent non-executive director
       of the Company with  an annual remuneration of  RUB 4,000,000 to  hold
       such office until the conclusion of the annual general meeting of  the
       Company to be held in 2023.
    4. To appoint Ms. Tatiana Lukina as an independent non-executive director
       of the Company with  an annual gross remuneration  of RUB 944,000,  to
       hold such office until the conclusion of the annual general meeting of
       the Company to be held in 2023.
    5. To appoint  Mr.  Vitaly  Ustimenko  as  an  independent  non-executive
       director of  the Company  with  an annual  gross remuneration  of  RUB
       944,000, to  hold  such office  until  the conclusion  of  the  annual
       general meeting of the Company to be held in 2023.

   The record date to participate the Annual General Meeting of  shareholders
   shall be 25 March 2022.

                                        

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   For further information please contact:

    

   Investors                  Media
   Renata Battalova           EM
   Head of Investor Relations Tom Blackwell: +7 919 102 90 64
   Tel.: +7 917 294 28 82     Sergii Pershyn: + 1 929 855 81 88
   r.battalova@mcclinics.ru   MDMG@em-comms.com

    

   About MD Medical Group

   MD Medical Group is  a leading provider in  the highly attractive  Russian
   private  healthcare  service  market.   The  company  manages  47   modern
   healthcare facilities, including 8 hospitals and 39 out-patient clinics in
   25 of the Russian  regions. In 2021, MDMG's  revenue amounted to RUB  25.2
   billion, EBITDA amounted to RUB 8.3 billion. The Company's GDRs are traded
   on London Stock Exchange (LSE: MDMG) and Moscow Exchange (MOEX: MDMG).

   Currently, further  to  recent  sanctions in  connection  with  events  in
   Ukraine, in light of market conditions,  and in order to maintain  orderly
   markets, the London Stock Exchange has suspended the admission to  trading
   of the Company's GDRs listed in London Stock Exchange.

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   ISIN:          US55279C2008
   Category Code: NOA
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  151713
   EQS News ID:   1312653


    
   End of Announcement EQS News Service

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