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MD Medical Group - Results of the AGM of shareholders

Simon Rowlands as senior independent non-executive director of the Company with an annual gross remuneration of RUB 4,500,000 plus VAT, to hold the office until the conclusion of the annual general meeting of the Company to be held in 2021; 5. Vitaly Ustimenko as a non-executive director of the Company with an annual gross remuneration of RUB 1,200,000, to hold...

Simon Rowlands as senior independent non-executive director of the Company with an annual gross remuneration of RUB 4,500,000 plus VAT, to hold the office until the conclusion of the annual general meeting of the Company to be held in 2021; 5. Vitaly Ustimenko as a non-executive director of the Company with an annual gross remuneration of RUB 1,200,000, to hold...

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