General Shareholders Meetings

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

Substantiation note – Increase of the credit line limit

21 November 2023

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EGSM Special power of attorney – Individuals

21 November 2023

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EGSM Special power of attorney – Legal persons

21 November 2023

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EGSM Draft Resolution

21 November 2023

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Draft Resolution of the EGMS

3 July 2023

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Convening Notice of EGMS on 3/4 August 2023

3 July 2023

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Substantiation note – Share capital increase

3 July 2023

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Ballot by correspondence for the EGMS – Individual persons

3 July 2023

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Audited Consolidated Financial Statements for the year ended 31 December 2022 - MedLife Group

27 March 2023

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Draft Resolution of the OGMS

27 March 2023

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Convening Notice of OGMS on 27/28 April 2023

24 March 2023

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The Remuneration Policy

27 March 2023

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