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

MD Medical InvestmentsAnnouncement

03/04/2023 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

   03-Apr-2023 / 10:00 MSK

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              MD Medical Group announces THE ANNUAL GENERAL MEETING

   3 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 at  a meeting on  31
   March 2023 the  Board of  Directors of  MD Medical  Group Investments  Plc
   called an Annual General  Meeting of shareholders to  be held on 26  April
   2023 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 2022, together  with
       the reports of the directors and independent auditors
    2. To appoint GAC Auditors Ltd as  the auditor of the separate  financial
       statements of the Company for 2023 and Joint Stock Company KEPT as the
       auditor of the interim condensed consolidated financial statements and
       annual consolidated financial statements of  the Company for 2023,  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 2024
    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 2024
    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 2024

   The record date to participate the Annual General Meeting of  shareholders
   shall be 31 March 2023.

    

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   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 Russian private  healthcare
   service market.  The  Company  manages 53  modern  healthcare  facilities,
   including 10 hospitals and 43 out-patient clinics in 26 regions of Russia.
   In 2022, MD Medical Group's revenue amounted to RUB 25.2 bln while  EBITDA
   amounted to RUB  7.9 bln. The  Company's GDRs are  traded on London  Stock
   Exchange (LSE: MDMG) and Moscow Exchange (MOEX: MDMG).

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   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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   ISIN:          US55279C2008
   Category Code: NOA
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  234274
   EQS News ID:   1598957


    
   End of Announcement EQS News Service

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