General Shareholders Meetings

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

2024 Annual Report

28 March 2025

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Independent Auditor's Report on the Consolidated Financial Statements 2024 - MedLife Group

28 March 2025

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Special power of attorney for the OGMS – Individual shareholders

28 March 2025

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The Remuneration Report for 2024

28 March 2025

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Correspondence vote ballot for the EGMS – Individual shareholders

14 February 2025

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Correspondence vote ballot for the OGMS – Institutional shareholders

14 February 2025

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18 March 2025 OGSM Resolution

18 March 2025

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The total number of shares and voting rights

14 February 2025

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Special power of attorney for the OGMS – Individual shareholders

14 February 2025

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