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27 April 2023 GSM

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Substantiation Note regarding the appointment of the financial auditor of the Company
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OGSM Resolutions - 27 April 2023
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Substantiation Note regarding the Remuneration Policy
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Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2022
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The Remuneration Policy
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Substantiation Note regarding the 2023 Annual Individual and Consolidated Budget
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Budget of Income and Expense for 2023 – Medlife Group
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Budget of Income and Expense for 2023 – Medlife S.A.
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The Remuneration Report for 2022
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Board of Directors Report for 2022
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Independent Auditor's Report on the consolidated financial statements 2022 - MedLife Group
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Audited Consolidated Financial Statements for the year ended 31 December 2022 - MedLife Group
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Independent Auditor's Report on the separate financial statements 2022 - MedLife SA.
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Consolidated financial statements for the year ended 31 December 2022 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)
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Audited Separate Financial Statements for the year ended 31 December 2022 - Med Life S.A.
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Separate Financial Statements for the year ended 31 December 2022 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)
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Draft Resolution of the OGMS
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Ballot by correspondence for the OGMS - Legal Person Shareholders
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Special power of attorney for the OGMS – Legal Person Shareholders
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Ballot by correspondence for the OGMS – Individual Person Shareholders
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Special power of attorney for the OGMS – Individual Person Shareholders
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The total number of shares and voting rights
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Convening Notice of OGMS on 27/28 April 2023
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