Corporate Governance Documents
| Description | Date | |
|---|---|---|
| The Revised Remuneration Policy (in force starting 27 April 2023) | 27 April 2023 | Download |
| Description | Date | |
|---|---|---|
| The Remuneration policy | 29 April 2021 | Download |
| 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 |
| 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 |