Corporate Governance Documents

2021
Description Date
The Dividend Policy is included in the Annual Report, page 26 31 December 2021 Download
Med Life S.A. Audit Committee` Regulations 24 March 2021 Download
2023
Description Date
The Remuneration Policy (in force starting 27 April 2023) 27 April 2023 Download
2017
Description Date
Procedure for the organization and development of the general shareholders meetings 27 April 2017 Download
The Statute of Corporate Governance of Med Life SA 28 February 2017 Download
Policy on Forecast 28 February 2017 Download
Code of social responsibility of MedLife 28 February 2017 Download
Code of ethics and conduct of MedLife 28 February 2017 Download