MD Medical Group Investments Plc: MD Medical Group announces the Annual General Meeting
MD Medical Group Investments Plc (MDMG)
MD Medical Group announces THE ANNUAL GENERAL MEETING3 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:
The record date to participate the Annual General Meeting of shareholders shall be 31 March 2023.
*** For further information please contact: Investors Battalova Renata Investor Relations Director Tel.: +7 917 294 28 82 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). 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. |
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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