General Shareholders Meetings

You may find here information regarding MedLife’s General Shareholders Meetings, convening notices, documentation and shareholders’ decisions.

EGSM Resolution No. 1 dated 13th of September 2017

13 September 2017

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Special POA EGSM Individuals

10 August 2017

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Correspondence vote EGSM Legal entities

10 August 2017

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EGSM Draft decision 1 capital increase

10 August 2017

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EGMS Draft decision 1

26 March 2017

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Standalone financial statements for the year ended 31 December 2016 Med Life S.A.

26 March 2017

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Special POA EGMS Legal entities

26 March 2017

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OGSM Resolution No.1 dated 27th of April 2017

27 April 2017

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