Investor Calendar

Mediclinic International Annual general meeting of shareholders

26/07/2012 at 3:00 PM SAST

Venue: Neethlingshof Estate, Polkadraai Road, Vlottenburg, Stellenbosch
Agenda: The resolutions included in the notice of the Annual General Meeting will be put forward for discussion and approval. Management will also make brief presentations on the recent and ongoing building projects at the group’s hospitals.
Webcast: If you are unable to attend the meeting, a live webcast of the annual general meeting can be viewed at: http://results.antfarm.co.za/mediclinic/July_2012_01/

 

    Notice of Annual General Meeting and Proxy Form
    Current Memorandum of Incorporation
    Proposed Memorandum of Incorporation

Supporting Materials