Financial Highlights

54th Medshield Medical Scheme Elective Annual General Meeting (AGM)

2023 Elective Annual General Meeting (AGM) Information

54TH ANNUAL GENERAL MEETING – AUDIO RECORDING

AGM Information Pack:

1. Notice of the 54th Annual General Meeting

2. Agenda

3. Minutes of the 53rd Annual General Meeting

4. Highlights Document

5. AGM Resolutions

6. Proxy Form

Voting Procedures and updated Candidate listing and CV Booklet

Confirmation of Annual General Meeting new date

Reminder: Postponement of AGM

Notice Calling for Nominations to serve as a Trustee in respect of the 2023 AGM Medshield Board of Trustees Election – 7 March 2023

Trustee Nomination and Acceptance Form – 7 March 2023

Notice of the 54th Elective Annual General Meeting (AGM) – 1 March 2023

Sandton Convention Centre – Map & Directions

Full set of Annual Financial Statements

2023

Annual Financial Statement as at year ended December 2022

2022

Annual Financial Statement as at year ended December 2021

2021

Annual Financial Statement as at year ended December 2020

2020

Annual Financial Statement as at year ended December 2019

2019

Annual Financial Statement as at year ended December 2018

2019

Annual Financial Statement as at year ended December 2018

2018

Annual Financial Statement as at year ended December 2017

2017

Annual Financial Statement as at year ended December 2016

2016

Annual Financial Statement as at year ended December 2015

2015

Annual Financial Statement as at year ended December 2014

2014

Annual Financial Statement as at year ended December 2013