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

MD Medical InvestmentsAnnouncement

23/01/2023 14:00

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

   23-Jan-2023 / 17:00 MSK
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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          Results of the Extraordinary General Meeting of shareholders

   23 January 2023 –  MD Medical Group Investments  Plc (“MD Medical  Group”,
   “MDMG”, “Group” or the “Company”; LSE  and MOEX: MDMG), a leading  Russian
   private healthcare provider,  today announces  that the  Company held  its
   Extraordinary General Meeting of shareholders (“EGM”).

   The EGM was  held at  Lapino hospital, Lapino  111, Odinzovskiy  district,
   Moscow region, Russian Federation on 23  January 2023 at 10.00 a.m.  local
   time, and had a 72.7% quorum with 54,595,708 shares present.

   The EGM passed the following resolution:

    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 Minutes of the EGM are available for viewing at the registered  office
   of the Company at  office 9-2, bld. 3,  6 Azovskaya str., Moscow,  Russian
   Federation and will be available at the National Storage Mechanism of  the
   UK                Listing                Authority,                located
   at  1 data.fca.org.uk/#/nsm/nationalstoragemechanism.

                                      ***

   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 2021, MD Medical Group's revenue amounted to RUB 25.2 bln while  EBITDA
   amounted to RUB  8.3 bln. The  Company's GDRs are  traded on London  Stock
   Exchange (LSE: MDMG) and Moscow Exchange (MOEX: MDMG). 

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   ISIN:          US55279C2008
   Category Code: ROM
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  217738
   EQS News ID:   1541479


    
   End of Announcement EQS News Service

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