Investor Relations
General Shareholders Meetings

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

13 September 2017 GSM

document
EGSM Resolution No. 1 dated 13th of September 2017
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Special POA EGSM Individuals
document
Special POA EGSM Legal entities
document
EGSM Draft decision 1 capital increase

27 April 2017 GSM

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Convening Notice OGSM and EGSM
document
Correspondence vote EGMS Individuals
document
Procedure for the organization and holding of General Shareholders Meetings
document
Discharge of the members of the Board of Directors