General Shareholders Meetings

You may find here information regarding MedLife’s General Shareholders Meetings, convening notices, documentation and shareholders’ decisions.

Convening Notice of 16 November 2026 OGMS and EGMS

14 October 2026

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Special power of attorney for the EGMS – Individual shareholders

14 October 2026

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Draft Resolution of the EGMS

14 October 2026

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Special power of attorney for the OGMS – Institutional shareholders

14 October 2026

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Separate Financial Statements for the year ended 31 December 2025 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)

30 March 2026

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Special power of attorney for the OGMS – Individual shareholders

30 March 2026

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Correspondence vote ballot for the EGMS – Individual shareholders

30 March 2026

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Substantiation Note regarding the amendments to the Articles of Incorporation

30 March 2026

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