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Integrated Annual Report 2016

  
 
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INTRODUCTION
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OUR STORY
HIGHLIGHTS FOR THE YEAR
ABOUT THIS REPORT
REPORTING SUITE
NAVIGATION
FORWARD LOOKING STATEMENTS

OUR BUSINESS
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ORGANISATIONAL OVERVIEW
COMPANY HISTORY
VISION MISSION AND STRATEGY
GROUP STRUCTURE
OUR FOOTPRINT

LEADERSHIP
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BOARD OF DIRECTORS
EXECUTIVE COMMITTEE
CHAIRPERSONS REPORT
CHIEF EXECUTIVE OFFICERS REPORT

STRATEGY
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STRATEGY
BUSINESS MODEL
STAKEHOLDER ENGAGEMENT
MATERIAL RISKS AND OPPORTUNITIES

PERFORMANCE OVERVIEW
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CHIEF FINANCIAL OFFICERS REPORT
GROUP RESULTS AT A GLANCE
GROUP ANNUAL FINANCIAL STATEMENTS (SUPPLEMENTARY INFORMATION)

OPERATIONAL REVIEWS
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MEDSCHEME SOUTH AFRICA
AID FOR AIDS
AFROCENTRIC HEALTH SOLUTIONS
HELIOS IT SOLUTIONS
ALLEGRA
PHARMACY DIRECT CURASANA AND ACTIVO HEALTH
KLINIKKA

GOVERNANCE AND SUSTAINABILITY
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CORPORATE GOVERNANCE REPORT
REMUNERATION COMMITTEE REPORT
SOCIAL AND ETHICS COMMITTEE REPORT

SHAREHOLDER INFORMATION
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FINANCIAL CALENDAR
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
APPENDIX - EXTRACT FROM SECTION 58 OF THE COMPANIES ACT
ANNEXURE A - MEMORANDUM OF INCORPORATION AMENDMENT
GLOSSARY
ADMINISTRATION AND CONTACT INFORMATION


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