The Annual General Meeting of MedservRegis p.l.c. was held on the 28 July 2022 at 9am at the Corinthia San Gorg Hotel, St George’s Bay, St Julians, Malta, Admission to the meeting starts at 8am.
Outcome of the resolutions proposed to the AGM & Changes to the Board of Directors may be viewed here
AGM documents may also be viewed hereunder
As at the date of the said notice, the issued share capital of MedservRegis p.l.c. was €10,163,763.40 divided into 101,637,634 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.