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28 April 2021 GSM

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OGSM & EGSM resolutions 28 April 2021
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Note on items 1) and 2) of the OGMS agenda
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Medlife Group - Consolidated Budget of Income and Expense 2021 (in line with revised audited consolidated FS)
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Pro-Forma financial information 2020 MedLife Group (in line with revised audited consolidated FS)
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Audited consolidated financial statements and Board of Directors Report for the year ended 31 December 2020 - MedLife Group
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Audited standalone financial statements and Board of Directors Report for the year ended 31 December 2020 - Med Life S.A.
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Note referring to BoD and CeX remuneration
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Note referring to the discharge of the BoD members for 2020
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Remuneration Policy
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Pro-Forma financial information for the 12 months period ended as at 31 December 2020 MedLife Group
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Medlife Group - Consolidated Budget of Income and Expense 2021
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Consolidated financial statements and Board of Directors Report for the year ended 31 December 2020 MedLife Group
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Med Life S.A. - Budget of Income and Expense 2021
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Standalone financial statements and Board of Directors Report for the year ended 31 December 2020 Med Life S.A.
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Draft decision no.1 EGMS
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Draft decision no.1 OGMS
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Power of Attorney EGSM- Legal Entities
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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 OGSM- Legal Entities
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Power of Attorney OGSM- Legal Entities
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Template correspondence vote EGSM- Individuals
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Power of Attorney EGSM- Individuals
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Template correspondence vote OGSM- Individuals
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Power of Attorney OGSM- Individuals
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Convening Notice OGSM & EGSM - 28 April 2021