info@medservenergy.com (+356) 2220 2000 OUR SERVICES / INVESTOR RELATIONS / ABOUT US / MEDSERV & THE ENVIRONMENT / NEWS / CONTACT AGM 2021 THE ANNUAL GENERAL MEETING OF MEDSERV P.L.C. WILL BE HELD ON THE 11 JUNE 2021 AT 10:00AM. THIS MEETING WILL BE HELD REMOTELY IN ACCORDANCE WITH THE COMPANIES ACT (PUBLIC COMPANIES – ANNUAL GENERAL MEETING) REGULATIONS 2020 (S.L. 386.23). AGM 2021 The Annual General Meeting of Medserv p.l.c. was held on the 11 June 2021 at 1000am. A Company Announcement with Outcome of the resolutions proposed to the AGM can be seen here A recording of the remote AGM is available hereunder AGM 2021 The Annual General Meeting of Medserv p.l.c. will be held on the 11 June 2021 at 1000am. This meeting will be held remotely in accordance with the Companies Act (Public Companies – Annual General Meeting) Regulations 2020 (S.L. 386.23). In view of public health considerations, you are kindly requested to appoint the Chairman as your proxy. Notice Proxy 2020 Consolidated Financial Statements Current Memorandum and Articles of Association Shareholder Circular As at the date of the said notice, the issued share capital of Medserv p.l.c. was €5,374,440.50 divided into 53,744,405 ordinary shares of €0.10 per share. All shares in issue are fully paid-up and have the same rights and entitlements and rank pari passu between themselves. RELATED ARTICLES 05 Oct 2021 CURRENT VACANCIES - MEDSERV MALTA BASE Vacancies Medserv Malta Base WELDER - (MED-MLT-OCT-001) YARD OPERATOR - (MED-MLT-SEP-002)... READ MORE> 06 Sep 2021 CURRENT VACANCIES - MEDSERV LIMASSOL BASE CYPRUS Current Vacancies CRANE OPERATOR (MED-CYP-SEPT-003) - Limassol, Cyprus. ... READ MORE> 27 May 2021 AWARD OF INTEGRATED FACILITY MANAGEMENT SERVICE CONTRACT Following the contract awarded to Medserv Egypt Oil & Gas Services JSC (Medserv Egypt) by BP Exploration (Delta) Limited (BP) for the provis... READ MORE> OUR SERVICES Oil & Gas Integrated Logistics Drilling Fluids Toll Manufacture Engineering & Technical Services Environmental Services Premium threading, inspection and repair services for OCTG MEDSERV & THE ENVIRONMENT NEWS INVESTOR RELATIONS Medserv plc Strategic Objectives Edison Investment Research AGM 2021 Financial Analysis Summary Notifications & Publications Medserv plc Financial Statements Dual Issue Listing PDMR Notifications €20 Million Secured & Guaranteed Note Issuance Programme Medserv plc Board of Directors Medserv plc corporate governance Medserv plc Remuneration Policy Medserv plc Investor Help Line ABOUT US Oil and Gas Support Services Quality Management Health Safety & Environment Our People Corporate Social Responsibility Vacancies - Join our team of professionals CONTACT SOCIAL PRESENCE linkedin.com/company/medserv plus.google.com/medserv CONTACT Tel: (+356) 2220 2000 Email: info@medservenergy.com investors@medservenergy.com Copyright © MEDSERV 2013. All rights reserved. | Sitemap WEBSITE BY AQUBIX | Designed by Switch