General Shareholders Meetings

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

Template correspondence vote - Individuals

21 June 2019

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Draft decision EGMS

21 June 2019

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Convening Notice EGSM - 23 July 2019

6 June 2019

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Power of Attorney - Legal Entities

21 June 2019

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OGSM Resolution dated 22 of April 2019

23 April 2019

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Medlife Group - Consolidated Budget of Income and Expense 2019

22 March 2019

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Standalone financial statements for the year ended 31 December 2018 Med Life S.A.

22 March 2019

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Convening Notice Annual OGSM- 22 April 2019

22 March 2019

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