Notice of Annual General Meeting 2020

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Profmed’s virtual Annual General Meeting was held on Tuesday 2 June 2020. The meeting was a great success.

Please view the recording below.

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: