Investor Relations
General Shareholders Meetings

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

21 November 2024 GSM

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Correspondence vote ballot for the OGMS – Institutional shareholders - updated with the list of proposed candidates
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Correspondence vote ballot for the OGMS – Institutional shareholders
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Draft Resolution of the OGMS
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Curriculum vitae - Ana-Maria Mihaescu

10 October 2024 GSM

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Substantiation Note related to the appointment of a new auditor (Items 1 and 2)
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Special power of attorney for the OGMS – Individual shareholders
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Substantiation Note related to the approval of the Amended Remuneration Policy (item 3)
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Special power of attorney for the OGMS – Institutional shareholders

29 April 2024 GSM

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Correspondence vote ballot for the OGMS – Institutional shareholders
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Convening Notice of OGMS on 29/30 April 2024
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Budget of Income and Expense for 2024 – Medlife S.A.
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Independent Auditor's Report on the Consolidated Financial Statements 2023 - MedLife Group