Notice of Annual General Meeting 2020

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Profmed’s Annual General Meeting will be held on Tuesday 2 June 2020 at 15:30.

To maintain social distancing, the meeting will be held on a virtual meeting platform, the details of which will be communicated to members.

The Notice of the Annual General Meeting, and other relevant documents can be downloaded below:

Voting on the resolutions set out in the Notice of the Annual General Meeting must be done on the Profmed App. Download for Apple and Android. Voting on the resolutions opens on Tuesday 12 May 2020 and closes Monday 1 June 2020, the day prior to the Annual General Meeting.

The Curriculum Vitae of the Remuneration Committee members: