General Shareholders Meetings

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

Template correspondence vote OGSM- Legal Entities

7 December 2020

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CV Dimitrie Pelinescu Onciul

19 November 2020

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CV Voicu Cheta

27 November 2020

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CV Mihail Marcu

19 November 2020

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Board of Directors' Note referring to the discharge of the members of the BoD for the 2019 Financial Year

23 March 2020

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Consolidated financial statements for the year ended 31 December 2019 MedLife Group

23 April 2020

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Draft decision no.1 EGMS

23 March 2020

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Power of Attorney EGSM- Individuals

23 March 2020

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