Investor Relations
General Shareholders Meetings

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

29 April 2025 GSM

document
Special power of attorney for the OGMS – Institutional shareholders
document
Budget of Income and Expense for 2025 – Medlife Group
document
Budget of Income and Expense for 2025 – Medlife S.A.
document
2024 Annual Report

18 March 2025 GSM

document
18 March 2025 EGSM Resolution
document
Correspondence vote ballot for the EGMS – Individual shareholders
document
Special power of attorney for the OGMS – Institutional shareholders
document
Substantiation note – Increase of the credit line limit

18 February 2025 GSM

document
Special power of attorney for the OGMS – Individual shareholders