General Shareholders Meetings

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

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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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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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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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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Special power of attorney for the OGMS – Individual Person Shareholders

27 March 2023

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Substantiation Note regarding the Remuneration Policy

10 April 2023

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Budget of Income and Expense for 2023 – Medlife Group

27 March 2023

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Independent Auditor's Report on the separate financial statements 2022 - MedLife SA.

27 March 2023

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