Medicare Group Co.: Will Hold Its AGM and EGM on 31/03/2026

Medicare Group Co. announces that the General Assembly Meeting AGM and EGM will be held on 31/03/2026, electronically using Zoom application and 05:00 PM. In case of not completing the legal quorum, the second meeting will be held on 07/04/2026, electronically using Zoom application and 05:00 PM . To view the invitation addressed to shareholders, please see the attached file