General Shareholders Meetings

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

Draft decision EGMS No. 1

31 August 2018

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Calling notice EGSM October 8, 2018

31 August 2018

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Board of Directors' decision referring to AGEA convening

31 August 2018

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Power of Attorney - Legal Entities

31 August 2018

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Board of Directors' Note referring to the discharge of the members of the BoD for the 2017 Financial Year

26 March 2018

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Med Life S.A. - Budget of Income and Expense 2018

26 March 2018

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Power of Attorney - Legal Entities

11 April 2018

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Board of Directors' Note referring to the proposal for filling the vacant position of Member of the Board of Directors of MedLife SA

26 March 2018

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Template correspondence vote - Individuals

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Power of Attorney - Individuals

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Power of Attorney - Legal Entities

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Template correspondence vote - Legal Entities

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