General Shareholders Meetings

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

List of candidates proposed as members of the Board of Directors of MedLife

2 December 2020

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CV Ana-Maria Mihaescu

19 November 2020

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Template correspondence vote EGSM- Legal Entities

19 November 2020

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Power of Attorney OGSM- Legal Entities

7 December 2020

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Medlife Group - Consolidated Budget of Income and Expense 2020

23 March 2020

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Standalone financial statements for the year ended 31 December 2019 Med Life S.A.

23 March 2020

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Power of Attorney EGSM- Legal Entities

23 March 2020

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Template correspondence vote OGSM- Individuals

23 March 2020

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