2019-07-17

The Annual General Meeting of Bonitas Medical Fund will be held as follows:

DATE : Monday, 19 August 2019 DATE : Welkom Inn, Corner of Stateway & Tempest Road, Welkom, Free State DATE : Registration will take place from 07h00. The meeting will begin at 09h30

Members attending the AGM are required to bring along proof of identity (a South African ID book or card or driver's licence or passport) and their Bonitas membership card.

Please click to view the:

• Notice of the AGM
• 2018 Annual Performance Highlights Report of the Scheme
• Trustee Remuneration Policy
• Curriculum vitae of Mr J Bagg
• 2018 audited Annual Financial Statements

Appointing a proxy

If you would like to appoint a proxy, please call PwC on 011 287 0974 or email za_bonitasagm2019@pwc.com to request an official proxy form. Proxy forms must be completed and returned by 09h30 on 17 August 2019.

AGM queries

Should you have any queries, please contact PwC on 011 287 0974 or email za_bonitasagm2019@pwc.com..

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