REG-MD Medical Group Investments Plc MD Medical Group Investments Plc: The results of the Annual General Meeting of shareholders

MD Medical InvestmentsAnnouncement

26/04/2023 15:00

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   MD Medical Group Investments Plc (MDMG)
   MD Medical Group Investments Plc: The results of the Annual General
   Meeting of shareholders

   26-Apr-2023 / 17:00 MSK

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              MD Medical Group announces THE ANNUAL GENERAL MEETING

   26 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 the Company held  its
   Annual General Meeting of shareholders (“AGM”).

   The AGM was  held at  Lapino hospital, Lapino  111, Odinzovskiy  district,
   Moscow region, Russian  Federation on 26  April 2023 at  10.00 a.m.  local
   time, and had a 72.63% quorum with 54,560,829 shares present.

   The AGM passed the following resolutions by a majority of members:

    1. To adopt 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 Minutes of the AGM 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
   data.fca.org.uk/#/nsm/nationalstoragemechanism, in due course. 

                                      ***

   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: RAG
   TIDM:          MDMG
   LEI Code:      213800XKI6VHY4JBS612
   Sequence No.:  239825
   EQS News ID:   1618067


    
   End of Announcement EQS News Service

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