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29 April 2024 GSM

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29 April 2024 OGSM Resolution
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Substantiation Note regarding the 2024 Annual Individual and Consolidated Budgets
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Budget of Income and Expense for 2024 – Medlife Group
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Budget of Income and Expense for 2024 – Medlife S.A.
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The Remuneration Report for 2023
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Substantiation Note related to the approval of the general limit for the additional remuneration for the BoD and EC
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Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2023
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Board of Directors Report for 2023
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Independent Auditor's Report on the Consolidated Financial Statements 2023 - MedLife Group
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Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)
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Audited Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group
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Independent Auditor's Report on the Separate Financial Statements 2023 - MedLife SA.
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Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)
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Audited Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A.
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Draft Resolution of the OGMS
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Correspondence vote ballot for the OGMS – Institutional shareholders
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Special power of attorney for the OGMS – Institutional shareholders
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Correspondence vote ballot for the OGMS – Individual shareholders
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Special power of attorney for the OGMS – Individual shareholders
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The total number of shares and voting rights
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Convening Notice of OGMS on 29/30 April 2024
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