overview
Medflow upholds the principles of corporate governance to foster competitiveness, accountability, and investor confidence.
The responsibility for management and control of Medflow group is divided between the shareholders, the board of directors and its committees, and the managing director in accordance with the information below.
Share capital
The share capital shall amount to not less than fifty thousand (50,000) pesos
General Meeting
The General Meeting of Shareholders serves as Medflow’s highest decision-making body, allowing shareholders to exercise their influence over the company. The Annual General Meeting is held within six months of the end of the financial year, providing shareholders the opportunity to vote on key corporate matters. When necessary, the Board may also convene an Extraordinary General Meeting to address specific issues.
Policies
At Medflow, every role contributes to a larger mission—saving lives. With that purpose comes great responsibility.
Just as people trust doctors to make the right decisions, they must also trust us—and it is our duty to honor that trust.
Responsible Leadership
Across Medflow, we show responsible leadership of the medical field everyday.