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IAR
AFS
Afrocentric
Integrated Report 2017
ACHIEVING SUSTAINABLE GROWTH THROUGH INTEGRATED HEALTHCARE SOLUTIONS
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INTRODUCTION
SUSTAINABLE GROWTH OVERVIEW
NAVIGATION
OUR STORY
PERFORMANCE SUMMARY FOR THE YEAR
ABOUT THIS REPORT
CHAIRPERSON'S REPORT
ORGANISATIONAL OVERVIEWS
ORGANISATIONAL OVERVIEW
PROFILE
INVESTMENT CASE
COMPANY HISTORY
GROUP STRUCTURE
OUR FOOTPRINT
HOW WE CREATE VALUE
HOW WE CREATE VALUE OVERVIEW
BUSINESS MODEL
MATERIALITY
STAKEHOLDER ENGAGEMENT
STRATEGY
CEO'S OVERVIEW
GROUP CEO'S REPORT
PERFORMANCE
PERFORMANCE OVERVIEW
GROUP CFO'S REPORT
RESULTS AT A GLANCE
OPERATIONAL REVIEWS
OPERATIONAL OVERVIEW
MEDSCHEME SOUTH AFRICA
PHARMACY DIRECT, CURASANA AND ACTIVO HEALTH
AID FOR AIDS
AFROCENTRIC HEALTH SOLUTIONS
ALLEGRA
KLINIKKA
HELIOS IT SOLUTIONS
GOVERNANCE
GOVERNANCE OVERVIEW
BOARD OF DIRECTORS
CORPORATE GOVERNANCE REPORT
BOARD COMMITTEES AND ATTENDANCE
REMUNERATION COMMITTEE REPORT
OUR SOCIAL IMPACT
SHAREHOLDER INFORMATION
SHAREHOLDER INFORMATION OVERVIEW
FINANCIAL CALENDAR
NOTICE OF ANNUAL GENERAL MEETING
ANNEXURE A - SALIENT FEATURES OF THE AFROCENTRIC GROUP LONG-TERM INCENTIVE PLAN
GLOSSARY
FORM OF PROXY
NOTES TO THE FORM OF PROXY
APPENDIX - EXTRACT FROM SECTION 58 OF THE COMPANIES ACT
ADMINISTRATION AND CONTACT INFORMATION
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GROWTH
WITHOUT CONTINUAL GROWTH AND PROGRESS, SUCH WORDS AS IMPROVEMENT, ACHIEVEMENT, AND SUCCESS HAVE NO MEANING – BENJAMIN FRANKLIN
