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General meetings of shareholders 22 April 2019

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22 April 2019 GSM

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OGSM Resolution dated 22 of April 2019
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Board of Directors' Note referring to the remuneration of the members of the BoD
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Board of Directors' Note referring to the appointment of the financial auditor
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Board of Directors' Note referring to the discharge of the members of the BoD for the 2018 Financial Year
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Pro-Forma financial information for the 12 months period ended as at 31 December 2018 MedLife Group
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Medlife Group - Consolidated Budget of Income and Expense 2019
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Administrators' Report for the year ended 31 December 2018 MedLife Group
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Consolidated financial statements for the year ended 31 December 2018 MedLife Group
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Med Life S.A. - Budget of Income and Expense 2019
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Administrators' Report for the year ended 31 December 2018 Med Life S.A.
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Standalone financial statements for the year ended 31 December 2018 Med Life S.A.
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Draft decision OGMS
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Template correspondence vote - Legal Entities
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Template correspondence vote - Individuals
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Power of Attorney - Legal Entities
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Power of Attorney - Individuals
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Convening Notice Annual OGSM- 22 April 2019
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