General Shareholders Meetings

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

Special power of attorney for the OGMS – Individual shareholders

14 October 2026

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Correspondence vote ballot for the EGMS – Individual shareholders

14 October 2026

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The total number of shares and voting rights

14 October 2026

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Correspondence vote ballot for the OGMS – Institutional shareholders

14 October 2026

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Correspondence vote ballot for the OGMS – Individual shareholders

30 March 2026

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Special power of attorney for the EGMS – Institutional shareholders

30 March 2026

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Substantiation Note regarding the Buyback programmme

30 March 2026

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The Remuneration Report for 2025

30 March 2026

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