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15 December 2020 GSM

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OGSM & EGSM Resolution dated 15 December 2020
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Template correspondence vote OGSM- Legal Entities
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Power of Attorney OGSM- Legal Entities
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Template correspondence vote OGSM- Individuals
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Power of Attorney OGSM- Individuals
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Board note: eligibility of the list of candidates proposed as members of the Board
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List of candidates proposed as members of the Board of Directors of MedLife
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CV Stefan-Alexandru Frangulea
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CV Voicu Cheta
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CV Ovidiu Fer
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CV Dimitrie Pelinescu Onciul
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CV Nicolae Marcu
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CV Ana-Maria Mihaescu
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CV Dorin Preda
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CV Mihail Marcu
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Draft decision EGMS
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Draft decision OGMS
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Template correspondence vote EGSM- Legal Entities
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Power of Attorney EGSM- Legal Entities
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Template correspondence vote EGSM- Individuals
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Power of Attorney EGSM- Individuals
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Convening Notice OGSM & EGSM - 15 December 2020
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