Board Change • May 21
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 8 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Apr 14
MedservRegis p.l.c. to Report Fiscal Year 2025 Results on Apr 28, 2026 MedservRegis p.l.c. announced that they will report fiscal year 2025 results at 9:32 AM, Central European Standard Time on Apr 28, 2026 Announcement • Mar 31
MedservRegis p.l.c., Annual General Meeting, May 27, 2026 MedservRegis p.l.c., Annual General Meeting, May 27, 2026. Announcement • Jun 27
MedservRegis p.l.c. to Report First Half, 2025 Results on Aug 29, 2025 MedservRegis p.l.c. announced that they will report first half, 2025 results on Aug 29, 2025 Announcement • Apr 23
Medservregis P.L.C. Recommends Further Gross Dividend, Payable by No Later Than June 30, 2025 MedservRegis p.l.c. Board of Directors recommended the payment of a further gross dividend for the year under review of €1.5 million, equivalent to a gross dividend of €0.014758 per share (net €0.014221 per share1), on all shares settled as at close of business on the 13 May 2025, which dividend shall be paid by no later than 30 June 2025. Announcement • Mar 19
MedservRegis p.l.c., Annual General Meeting, May 29, 2025 MedservRegis p.l.c., Annual General Meeting, May 29, 2025. Board Change • Oct 07
Less than half of directors are independent There is 1 new director who has joined the board in the last 3 years. The new board member was an independent director. The company's board is composed of: 1 new director. 7 experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Aug 05
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 5 non-independent directors. Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. Board Change • May 28
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Apr 20
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Mar 27
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean-Pierre Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. New Risk • Mar 17
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended June 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. Earnings have declined by 15% per year over the past 5 years. Minor Risks Latest financial reports are more than 6 months old (reported June 2023 fiscal period end). Market cap is less than US$100m (€72.2m market cap, or US$78.6m). Board Change • Mar 08
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Announcement • Feb 03
MedservRegis p.l.c. Provides Earnings Guidance for the Year Ended December 31, 2023 MedservRegis p.l.c. provided earnings guidance for the year ended December 31, 2023. The group's unaudited revenues for 2023 are anticipated to be in the region of EUR 73 million, an increase of 9% compared to the EUR 66.9 million achieved in 2022 and an increase of 13.2% against the revenue forecast disclosed in the 2022 Updated Financial Analysis Summary. Board Change • Jan 23
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Nov 01
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Group Deputy CEO of Emerging Markets & Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Jul 20
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Deputy CEO of Business & Operations and Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Jean Lhote was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Reported Earnings • Jun 28
Full year 2022 earnings released Full year 2022 results: Revenue: €66.9m (up 124% from FY 2021). Net income: €545.0k (up €8.16m from FY 2021). Profit margin: 0.8% (up from net loss in FY 2021). Board Change • Jun 15
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Feb 02
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Dec 22
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Nov 22
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Oct 21
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Reported Earnings • Aug 30
First half 2022 earnings released: €0.012 loss per share (vs €0.011 profit in 1H 2021) First half 2022 results: €0.012 loss per share (down from €0.011 profit in 1H 2021). Revenue: €26.1m (up 410% from 1H 2021). Net loss: €1.17m (down 295% from profit in 1H 2021). Board Change • Aug 24
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Aug 02
Less than half of directors are independent There are 8 new directors who have joined the board in the last 3 years. Of these new board members, 3 were independent directors. The company's board is composed of: 8 new directors. No experienced directors. No highly experienced directors. 3 independent directors (5 non-independent directors). Executive Director Karl Bartolo is the most experienced director on the board, commencing their role in 2021. Non-Executive Independent Director Monica Oliveira-Vilabril was the last independent director to join the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Lack of experienced directors. Board Change • Jun 21
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Jun 17
MedservRegis p.l.c., Annual General Meeting, Jul 28, 2022 MedservRegis p.l.c., Annual General Meeting, Jul 28, 2022. Agenda: To consider approval of the annual report 2021. Board Change • Mar 04
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Feb 03
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 19
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Board Change • Jan 06
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 6 experienced directors. No highly experienced directors. 2 independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment.