General Shareholders Meetings

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

CV Voicu Cheta

27 November 2020

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CV Mihail Marcu

19 November 2020

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Template correspondence vote EGSM- Individuals

19 November 2020

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Power of Attorney OGSM- Individuals

7 December 2020

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Power of Attorney EGSM- Individuals

23 March 2020

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Convening Notice OGSM & EGSM - 23 April 2020

23 March 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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