AGM 2021
The Annual General Meeting of Medserv p.l.c. was held on the 11 June 2021 at 1000am.
A Company Announcement with Outcome of the resolutions proposed to the AGM can be seen
here
A recording of the remote AGM is available hereunder
AGM 2021
The Annual General Meeting of Medserv p.l.c. will be held on the 11 June 2021 at 1000am. This meeting will be held remotely in accordance with the Companies Act (Public Companies – Annual General Meeting) Regulations 2020 (S.L. 386.23). In view of public health considerations, you are kindly requested to appoint the Chairman as your proxy.
As at the date of the said notice, the issued share capital of Medserv p.l.c. was €5,374,440.50 divided into 53,744,405 ordinary shares of €0.10 per share. All shares in issue are fully paid-up and have the same rights and entitlements and rank pari passu between themselves.