G.M.S. Documents

Documents for the EGMS 22/23 December 2023
Description Date
22 December 2023 EGSM Resolution 22 December 2023 Download
Substantiation note – Increase of the credit line limit 21 November 2023 Download
EGSM Draft Resolution 21 November 2023 Download
EGSM Special power of attorney – Individuals 21 November 2023 Download
EGSM Special power of attorney – Legal persons 21 November 2023 Download
EGSM Correspondence ballot – Individuals 21 November 2023 Download
EGSM Correspondence ballot – Legal persons 21 November 2023 Download
Convening Notice EGSM 22/23 December 2023 21 November 2023 Download
Documents for the EGMS 3/4 August 2023
Description Date
Resolution of the EGMS 3 August 2023 3 August 2023 Download
Draft Resolution of the EGMS 3 July 2023 Download
Substantiation note – Share capital increase 3 July 2023 Download
Substantiation note – Share buyback 3 July 2023 Download
Ballot by correspondence for the EGMS – Individual persons 3 July 2023 Download
Ballot by correspondence for the EGMS – Legal persons 3 July 2023 Download
Special power of attorney for the EGMS – Individual persons 3 July 2023 Download
Special power of attorney for the EGMS – Legal persons 3 July 2023 Download
Convening Notice of EGMS on 3/4 August 2023 3 July 2023 Download
Documents for OGMS 27/28 April 2023
Description Date
OGSM Resolutions - 27 April 2023 27 April 2023 Download
Substantiation Note regarding the Remuneration Policy 13 April 2023 Download
Budget of Income and Expense for 2023 – Medlife S.A. 27 March 2023 Download
Independent Auditor's Report on the separate financial statements 2022 - MedLife SA. 27 March 2023 Download
Separate Financial Statements for the year ended 31 December 2022 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML) 27 March 2023 Download
Audited Separate Financial Statements for the year ended 31 December 2022 - Med Life S.A. 27 March 2023 Download
The Remuneration Report for 2022 27 March 2023 Download
Board of Directors Report for 2022 27 March 2023 Download
Independent Auditor's Report on the consolidated financial statements 2022 - MedLife Group 27 March 2023 Download
Consolidated financial statements for the year ended 31 December 2022 - MedLife Group, in the European Single Electronic Format - ESEF (zip package) 27 March 2023 Download
Audited Consolidated Financial Statements for the year ended 31 December 2022 - MedLife Group 27 March 2023 Download
The Remuneration Policy 27 March 2023 Download
Substantiation Note regarding the 2023 Annual Individual and Consolidated Budget 27 March 2023 Download
Budget of Income and Expense for 2023 – Medlife Group 27 March 2023 Download
Substantiation Note regarding the appointment of the financial auditor of the Company 27 March 2023 Download
Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2022 27 March 2023 Download
The total number of shares and voting rights Download
Draft Resolution of the OGMS 27 March 2023 Download
Special power of attorney for the OGMS – Legal Person Shareholders 27 March 2023 Download
Special power of attorney for the OGMS – Individual Person Shareholders 27 March 2023 Download
Ballot by correspondence for the OGMS - Legal Person Shareholders 27 March 2023 Download
Ballot by correspondence for the OGMS – Individual Person Shareholders 27 March 2023 Download
Convening Notice of OGMS on 27/28 April 2023 24 March 2023 Download
Documents for EGMS 21 November 2022
Description Date
EGSM resolutions - 21 November 2022 21 November 2022 Download
Substantiation Note for items 1 - 2 EGMS dated 21 November 2022 19 October 2022 Download
Draft Resolution for EGMS 19 October 2022 Download
Ballot by correspondence for EGSM- Individuals 19 October 2022 Download
Ballot by correspondence for EGSM- Legal Entities 19 October 2022 Download
Power of Attorney EGSM - Individuals 19 October 2022 Download
Power of Attorney EGSM- Legal Entities 19 October 2022 Download
Convening Notice of EGMS on 21 November 2022 17 October 2022 Download
Documents for OGMS 22 April 2022
Description Date
OGSM resolutions - 28 April 2022 29 April 2022 Download
Independent Auditor's Report on the consolidated financial statements 2021 - MedLife Group 25 March 2022 Download
Audited Consolidated Financial Statements and Board of Directors Report for the year ended 31 December 2021 - MedLife Group 25 March 2022 Download
Audited Separate Financial Statements for the year ended 31 December 2021 - Med Life S.A. 25 March 2022 Download
Independent Auditor's Report on the separate financial statements 2021 - MedLife SA 25 March 2022 Download
Separate Financial Statements for the year ended 31 December 2021 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML) 25 March 2022 Download
Consolidated financial statements for the year ended 31 December 2021 - MedLife Group, in the European Single Electronic Format - ESEF (zip package) 25 March 2022 Download
Budget of Income and Expense 2022 - Medlife SA 25 March 2022 Download
Consolidated Budget of Income and Expense 2022 - Medlife Group 25 March 2022 Download
Remuneration Report of the Members of the Board of Directors and of the executive directors of the Company for the 2021 financial year 25 March 2022 Download
Draft decision OGMS 25 March 2022 Download
Note referring to BoD and CeX remuneration 25 March 2022 Download
Note related to the discharge of the Board of Directors for 2021 25 March 2022 Download
Power of Attorney OGSM- Legal Entities 25 March 2022 Download
Power of Attorney OGSM- Individuals 25 March 2022 Download
Template correspondence vote OGSM- Legal Entities 25 March 2022 Download
Template correspondence vote OGSM- Individuals 25 March 2022 Download
Convening Notice OGSM - 28 April 2022 25 March 2022 Download
Documents for OGMS & EGSM 29 September 2021
Description Date
OGSM & EGSM resolutions 29 September 2021 29 September 2021 Download
BoD note on the appointment of the Company’s Financial Auditor 27 August 2021 Download
Template correspondence vote EGSM- Legal Entities 27 August 2021 Download
Template correspondence vote OGSM- Legal Entities 27 August 2021 Download
Template correspondence vote EGSM- Individuals 27 August 2021 Download
Template correspondence vote OGSM- Individuals 27 August 2021 Download
Power of Attorney EGSM- Individuals 27 August 2021 Download
Power of Attorney OGSM- Individuals 27 August 2021 Download
Power of Attorney EGSM- Legal Entities 27 August 2021 Download
Power of Attorney OGSM- Legal Entities 27 August 2021 Download
Draft decision no.1 EGMS 27 August 2021 Download
Draft decision no.1 OGMS 27 August 2021 Download
Convening Notice OGSM & EGSM - 29 September 2021 27 August 2021 Download
Documents for OGMS & EGSM 28 April 2021
Description Date
OGSM & EGSM resolutions 28 April 2021 29 April 2021 Download
Audited standalone financial statements and Board of Directors Report for the year ended 31 December 2020 - Med Life S.A. 13 April 2021 Download
Audited consolidated financial statements and Board of Directors Report for the year ended 31 December 2020 - MedLife Group 13 April 2021 Download
Note on items 1) and 2) of the OGMS agenda 13 April 2021 Download
Pro-Forma financial information 2020 MedLife Group (in line with revised audited consolidated FS) 13 April 2021 Download
Medlife Group - Consolidated Budget of Income and Expense 2021 (in line with revised audited consolidated FS) 13 April 2021 Download
Remuneration Policy 26 March 2021 Download
Consolidated financial statements and Board of Directors Report for the year ended 31 December 2020 MedLife Group 26 March 2021 Download
Note referring to BoD and CeX remuneration 26 March 2021 Download
Note referring to the discharge of the BoD members for 2020 26 March 2021 Download
Power of Attorney OGSM- Individuals 26 March 2021 Download
Power of Attorney EGSM- Legal Entities 26 March 2021 Download
Power of Attorney EGSM- Individuals 26 March 2021 Download
Power of Attorney OGSM- Legal Entities 26 March 2021 Download
Template correspondence vote EGSM- Individuals 26 March 2021 Download
Template correspondence vote OGSM- Individuals 26 March 2021 Download
Template correspondence vote EGSM- Legal Entities 26 March 2021 Download
Template correspondence vote OGSM- Legal Entities 26 March 2021 Download
Draft decision no.1 EGMS 26 March 2021 Download
Draft decision no.1 OGMS 26 March 2021 Download
Convening Notice OGSM & EGSM - 28 April 2021 26 March 2021 Download

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