General Shareholders Meetings

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

Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2024

28 March 2025

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Independent auditor’s limited assurance report on the Sustainability Statement for 2024

28 March 2025

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29 April 2025 OGSM Resolution

29 April 2025

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Correspondence vote ballot for the OGMS – Individual shareholders

28 March 2025

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Special power of attorney for the EGMS – Institutional shareholders

14 February 2025

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EGSM Draft Resolution

14 February 2025

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18 March 2025 EGSM Resolution

18 March 2025

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Special power of attorney for the EGMS – Individual shareholders

14 February 2025

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Special power of attorney for the OGMS – Individual shareholders

14 February 2025

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