Investor Relations
General Shareholders Meetings

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

29 September 2021 GSM

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Draft decision no.1 EGMS
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Power of Attorney OGSM- Legal Entities
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Convening Notice OGSM & EGSM - 29 September 2021
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OGSM & EGSM resolutions 29 September 2021

28 April 2021 GSM

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Power of Attorney EGSM- Legal Entities
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Template correspondence vote OGSM- Individuals
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Power of Attorney EGSM- Legal Entities
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Remuneration Policy

26 April 2021 GSM

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Med Life S.A. - Budget of Income and Expense 2021