Investor Relations
General Shareholders Meetings

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

21 November 2024 GSM

document
Board of Directors' Contract framework - President
Download
document
Special power of attorney for the OGMS – Institutional shareholders - - updated with the list of proposed candidates
Download
document
Special power of attorney for the OGMS – Institutional shareholders
Download
document
Correspondence vote ballot for the EGMS – Institutional shareholders
Download
View all documents

10 October 2024 GSM

document
Amended Remuneration Policy
Download
document
Correspondence vote ballot for the OGMS – Individual shareholders
Download
document
Correspondence vote ballot for the OGMS – Institutional shareholders
Download
document
Convening Notice of OGMS on 10/11 October 2024
Download
View all documents

29 April 2024 GSM

document
Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group, in the European Single Electronic Format - ESEF (zip package)
Download
document
Draft Resolution of the OGMS
Download
document
The total number of shares and voting rights
Download
document
Substantiation Note regarding the 2024 Annual Individual and Consolidated Budgets
Download
View all documents