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 EGMS – Individual shareholders

21 October 2024

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The total number of shares and voting rights

21 October 2024

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Curriculum vitae - Dorin Preda

28 October 2024

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List of candidates proposed as members of the Board of Directors

28 October 2024

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Convening Notice of OGMS on 10/11 October 2024

9 September 2024

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Substantiation Note related to the appointment of a new auditor (Items 1 and 2)

9 September 2024

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Special power of attorney for the OGMS – Individual shareholders

9 September 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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Budget of Income and Expense for 2024 – Medlife Group

29 March 2024

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Substantiation Note related to the approval of the general limit for the additional remuneration for the BoD and EC

29 March 2024

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Audited Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group

29 March 2024

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Correspondence vote ballot for the OGMS – Institutional shareholders

29 March 2024

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