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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BoD note on the appointment of the Company’s Financial Auditor
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Template correspondence vote OGSM- Legal Entities
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Power of Attorney OGSM- Individuals
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Template correspondence vote EGSM- Legal Entities
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28 April 2021 GSM

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Power of Attorney EGSM- Individuals
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Med Life S.A. - Budget of Income and Expense 2021
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Note on items 1) and 2) of the OGMS agenda
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Audited consolidated financial statements and Board of Directors Report for the year ended 31 December 2020 - MedLife Group
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26 April 2021 GSM

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