General Shareholders Meetings

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

Board of Directors' Contract framework - Member

28 October 2024

Download

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

8 November 2024

Download

Correspondence vote ballot for the OGMS – Individual shareholders

21 October 2024

Download

Special power of attorney for the EGMS – Institutional shareholders

21 October 2024

Download

Draft Resolution of the OGMS

9 September 2024

Download

The total number of shares and voting rights

9 September 2024

Download

Amended Remuneration Policy

9 September 2024

Download

Correspondence vote ballot for the OGMS – Individual shareholders

9 September 2024

Download

The total number of shares and voting rights

29 March 2024

Download

Substantiation Note regarding the 2024 Annual Individual and Consolidated Budgets

29 March 2024

Download

Board of Directors Report for 2023

29 March 2024

Download

Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML)

29 March 2024

Download