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MedservRegis Plc

Regulatory Filings • Oct 23, 2023

2071_rns_2023-10-23_8d4a5e94-0b74-44d0-857d-221ec988613e.pdf

Regulatory Filings

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COMPANY ANNOUNCEMENT MEDSERVREGIS P.L.C. (THE "COMPANY")

Extraordinary General Meeting

Date of Announcement	23 October 2023
Reference	296/2023
Capital Market Rule	CMR5.16

Quote

The Company refers to the announcement issued on the 26th May 2023 in relation to the convening of an extraordinary general meeting. Following the approval of the Malta Financial Services Authority in relation to the required shareholder circular, the Company shall be convening an extraordinary general meeting on the 16th November 2023 at 10am at the Carlson Suite, Radisson Blu Resort, St. George's Bay, St Julians.

The purpose of the meeting shall be the approval of the reduction of the share premium account for the purpose of offsetting losses of the Company. Shareholders will receive the related documentation in the coming days.

Unquote

Laragh Cassar Company Secretary