2015 Annual General Meeting (AGM) of Selfmed Medical Scheme

May 18, 2015

Dear Member,

You are formally invited to attend the Selfmed Medical Scheme’s Annual General Meeting (AGM) on Saturday 20 June 2015 at 11:00 (11 am) at the Bell Rosen Guest House, 116 Kommissaris Street, Welgemoed, Bellville, Western Cape.
Please download the following documents relating to the 2015 AGM for your perusal:
1. ~uAGM Notice#088858cb62ae26448abd-33ea85d665f890f5ad41f97ea35b20fe.r38.cf3.rackcdn.com/2015%20AGM%20Notice%20of%20meeting.pdf~
2. ~uAGM Booklet containing the Minutes of the 2014 AGM, the Board’s Annual Report , Auditors Report and a summary of the Financial Statements#088858cb62ae26448abd-33ea85d665f890f5ad41f97ea35b20fe.r38.cf3.rackcdn.com/Selfmed%20AGM%20booklet%202015.pdf~
3. ~uMap to AGM Venue#088858cb62ae26448abd-33ea85d665f890f5ad41f97ea35b20fe.r38.cf3.rackcdn.com/Bell%20Rosen%20Road%20Map.jpg~
If you are able to attend on 20 June 2015, kindly complete the Confirmation of Attendance Form enclosed on page 35 of the AGM Booklet and return.

Should you be unable to attend the meeting, and wish to nominate a suitable candidate to stand as your Proxy, kindly complete the Proxy Form on page 34 and return – the only pre-requisite being, that your Proxy is a member of the Scheme and will be attending the meeting.

It would be appreciated if you could fax your completed Confirmation of Attendance/Proxy Form to 021 943 2301, by 17 June 2015.

Yours sincerely

SELFMED MEDICAL SCHEME

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