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Results of the Annual General Meeting of shareholders
MD Medical Group announces that the Company held its Annual General Meeting of shareholders (the «AGM»).
Dividend Taxation Procedures
MD Medical Group Investments Plc, Russia’s leading provider of private women’s
and children’s healthcare, today publishes information regarding dividend taxation procedures
under the Russian Tax Code.
MD Medical Group Announcement of the Annual General Meeting
MD Medical Group Investments Plc announces that at a meeting on April 27th, 2015 the Board of Directors of MD Medical Group Investments Plc called an Annual General Meeting of shareholders to be held at Lapino hospital, Lapino 111, Odinzovskiy district, Moscow Region, Russian Federation on June 05, 2015 at 10.00 a.m. local time, to consider and, if thought fit, pass resolutions 1 to 6, being items of ordinary business as follows