An Extraordinary General Meeting of MedservRegis p.l.c. will be held at the Carlson Suite, Radisson Blu Resort, St. George’s Bay, St. Julians, Malta on the 16th November 2023 at 10:00am. Admission to the meeting starts at 09.00am.

Please find hereunder the relevant documentation, as required in terms of Capital Markets Rule 2.11:

– click here for Notice of the EGM;
– click here for Proxy document;
– click here for Shareholder Circular;
– click here for Current Memorandum & Articles of Association

As at the date of the said notice, the issued share capital of MedservRegis p.l.c. is €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.