DJ MD Medical Group Investments Plc: MD Medical Group announcement of the Extraordinary General Meeting
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 theyear ended 31 December 2022 until the next annual general meeting of the Company and to authorize the Board ofDirectors to determine the remuneration of auditors.
The record date to participate the Extraordinary General Meeting of shareholders shall be 30 December 2022.
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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 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).
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ISIN: US55279C2008 Category Code: NOG TIDM: MDMG LEI Code: 213800XKI6VHY4JBS612 Sequence No.: 211735 EQS News ID: 1522809 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
December 30, 2022 03:00 ET (08:00 GMT)
