General Shareholders Meetings

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

Correspondence vote ballot for the OGMS – Individual shareholders - updated with the list of proposed candidates

8 November 2024

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Correspondence vote ballot for the OGMS – Individual shareholders

21 October 2024

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Special power of attorney for the EGMS – Institutional shareholders

21 October 2024

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Curriculum vitae - Ovidiu Fer

28 October 2024

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Substantiation Note related to the approval of the Amended Remuneration Policy (item 3)

9 September 2024

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Special power of attorney for the OGMS – Institutional shareholders

9 September 2024

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10 October 2024 OGSM Resolution

10 October 2024

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Draft Resolution of the OGMS

9 September 2024

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Audited Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A.

29 March 2024

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Special power of attorney for the OGMS – Individual shareholders

29 March 2024

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29 April 2024 OGSM Resolution

29 April 2024

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Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2023

29 March 2024

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