General Shareholders Meetings

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

Audited Consolidated Financial Statements for the year ended 31 December 2025 - MedLife Group

30 March 2026

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Convening Notice of OGMS and EGMS on 30 April / 4 May 2026

30 March 2026

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30 April 2026 EGSM Resolution

30 April 2026

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Correspondence vote ballot for the OGMS – Institutional shareholders

30 March 2026

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