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28 April 2022 GSM

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OGSM resolutions - 28 April 2022
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Note referring to BoD and CeX remuneration
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Note related to the discharge of the Board of Directors for 2021
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Remuneration Report of the Members of the Board of Directors and of the executive directors of the Company for the 2021 financial year
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Consolidated Budget of Income and Expense 2022 - Medlife Group
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Budget of Income and Expense 2022 - Medlife SA
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Independent Auditor's Report on the consolidated financial statements 2021 - MedLife Group
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Audited Consolidated Financial Statements and Board of Directors Report for the year ended 31 December 2021 - MedLife Group
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Consolidated financial statements for the year ended 31 December 2021 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)
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Independent Auditor's Report on the separate financial statements 2021 - MedLife SA
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Audited Separate Financial Statements for the year ended 31 December 2021 - Med Life S.A.
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Separate Financial Statements for the year ended 31 December 2021 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)
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Draft decision OGMS
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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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Convening Notice OGSM - 28 April 2022
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