General Shareholders Meetings

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

EGSM Resolution dated 23 of July 2019

23 July 2019

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Power of Attorney - Individuals

21 June 2019

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Template correspondence vote - Individuals

21 June 2019

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Draft decision EGMS

21 June 2019

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Board of Directors' Note referring to the appointment of the financial auditor

22 March 2019

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Consolidated financial statements for the year ended 31 December 2018 MedLife Group

22 March 2019

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Template correspondence vote - Legal Entities

22 March 2019

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OGSM Resolution dated 22 of April 2019

23 April 2019

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