AGM Information

Call for nominations to serve as a Trustee of Bankmed Medical Scheme

This notice is a call for nominations for the 2017 Bankmed Trustee elections.

The Board of Trustees hereby invites nominations for candidates from amongst the principal members of the Scheme, to stand for election to serve on the Bankmed Board.

PricewaterhouseCoopers Advisory Services (Pty) Ltd (“PwC”) has been appointed as the Independent Electoral Body (“IEB”) who will oversee and manage the electoral process.

Should you wish to nominate a candidate, kindly ensure you comply with the nomination requirements and send the duly completed nomination form, together with the required documents as specified, to reach the IEB by no later than 12:00 (noon) on Tuesday, 28 February 2017. Forms received after this date and time will not be considered.

All queries that relate to the nominations and electoral processes must be directed to the IEB, at telephone number 012 429 0024 or e-mail: Bankmedelection2017@za.pwc.com. The IEB will be the only party that will respond to any queries related to the nominations and other electoral processes.

Click here, should you wish to make a nomination.

Notices of Motions for the 2017 Annual General Meeting (AGM)

The Bankmed AGM will be held on Thursday, 29 June 2017. In previous years, members were asked to submit motions by the last day in February for discussion at the AGM. At the 2016 AGM, members requested that this deadline be extended to the last day of April for subsequent AGMs.

The Bankmed Scheme Rules were amended to accommodate this request and members will be asked to submit and ensure motions reach the Scheme by 30 April 2017.

Details about how to submit motions will be issued in March 2017.

Please look out for this correspondence.