General Shareholders Meetings

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

OGSM & EGSM resolutions 29 September 2021

29 September 2021

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Power of Attorney EGSM- Legal Entities

27 August 2021

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Template correspondence vote OGSM- Individuals

27 August 2021

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Draft decision no.1 OGMS

27 August 2021

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Draft decision no.1 OGMS

26 March 2021

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Template correspondence vote EGSM- Individuals

26 March 2021

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Note referring to the discharge of the BoD members for 2020

26 March 2021

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Pro-Forma financial information for the 12 months period ended as at 31 December 2020 MedLife Group

26 March 2021

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

26 March 2021

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