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

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EGSM Draft decision 2 bonds issuance
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Note of the Board of Directors regarding the bond issuance
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Calling notice EGSM September 13, 2017
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EGSM Resolution No. 2 dated 13th of September 2017

27 April 2017 GSM

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Administrators' Report for the year ended 31 December 2016 MedLife Group
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Correspondence vote OGMS Legal entities
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Medlife Group - Consolidated Budget of Income and Expense 2017
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OGMS Draft decision 1