General Shareholders Meetings

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

22 December 2023 EGSM Resolution

22 December 2023

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EGSM Correspondence ballot – Individuals

21 November 2023

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EGSM Correspondence ballot – Legal persons

21 November 2023

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Substantiation note – Increase of the credit line limit

21 November 2023

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Substantiation note – Share buyback

3 July 2023

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Special power of attorney for the EGMS – Individual persons

3 July 2023

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Resolution of the EGMS 3 August 2023

3 August 2023

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Special power of attorney for the EGMS – Legal persons

3 July 2023

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Consolidated financial statements for the year ended 31 December 2022 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)

27 March 2023

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Ballot by correspondence for the OGMS - Legal Person Shareholders

27 March 2023

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OGSM Resolutions - 27 April 2023

27 April 2023

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The Remuneration Report for 2022

27 March 2023

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