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26 April 2018 GSM

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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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Board of Directors' Note referring to the remuneration of the members of the BoD
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List of proposals for the vacant position of member of the Board of Directors of Med Life S.A.
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Board of Directors' Note referring to the proposal for filling the vacant position of Member of the Board of Directors of MedLife SA
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BoD Proposal - Ana Maria Mihaescu CV
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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 2017 Financial Year
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Pro-Forma financial information for the 12 months period ended as at 31 December 2017 MedLife Group
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Medlife Group - Consolidated Budget of Income and Expense 2018
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Administrators' Report for the year ended 31 December 2017 MedLife Group
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Consolidated financial statements for the year ended 31 December 2017 Med Life S.A.
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Med Life S.A. - Budget of Income and Expense 2018
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Administrators' Report for the year ended 31 December 2017 Med Life S.A.
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Standalone financial statements for the year ended 31 December 2017 Med Life S.A.
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Draft decision OGMS
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Convening Notice OGSM