G.M.S. Documents

Documents for EGMS 8 Oct 2018
Description Date
Draft decision EGMS No. 2 31 August 2018 Download
Draft decision EGMS No. 1 31 August 2018 Download
Power of Attorney - Legal Entities 31 August 2018 Download
Power of Attorney - Individuals 31 August 2018 Download
Template correspondence vote - Legal Entities 31 August 2018 Download
Template correspondence vote - Individuals 31 August 2018 Download
Med Life S.A. Board of Directors’ note related to own shares buyback 31 August 2018 Download
Board of Directors' decision referring to AGEA convening 31 August 2018 Download
Calling notice EGSM October 8, 2018 31 August 2018 Download
Documents for OGMS 26 April 2018
Description Date
Convening Notice OGSM 23 March 2018 Download
Administrators' Report for the year ended 31 December 2017 MedLife Group 26 March 2018 Download
Consolidated financial statements for the year ended 31 December 2017 Med Life S.A. 26 March 2018 Download
Administrators' Report for the year ended 31 December 2017 Med Life S.A. 26 March 2018 Download
Standalone financial statements for the year ended 31 December 2017 Med Life S.A. 26 March 2018 Download
Pro-Forma financial information for the 12 months period ended as at 31 December 2017 MedLife Group 26 March 2018 Download
Medlife Group - Consolidated Budget of Income and Expense 2018 26 March 2018 Download
Med Life S.A. - Budget of Income and Expense 2018 26 March 2018 Download
Power of Attorney - Legal Entities 11 April 2018 Download
Power of Attorney - Individuals 11 April 2018 Download
Template correspondence vote - Legal Entities 11 April 2018 Download
Template correspondence vote - Individuals 11 April 2018 Download
BoD Proposal - Ana Maria Mihaescu CV 26 March 2018 Download
List of proposals for the vacant position of member of the Board of Directors of Med Life S.A. 26 March 2018 Download
Draft decision OGMS 26 March 2018 Download
Board of Directors' Note referring to the proposal for filling the vacant position of Member of the Board of Directors of MedLife SA 26 March 2018 Download
Board of Directors' Note referring to the remuneration of the members of the BoD 26 March 2018 Download
Board of Directors' Note referring to the appointment of the financial auditor 26 March 2018 Download
Board of Directors' Note referring to the discharge of the members of the BoD for the 2017 Financial Year 26 March 2018 Download
Documents for EGMS 13 Sep 2017
Description Date
Calling notice EGSM September 13, 2017 10 August 2017 Download
Template for correspondence vote for individuals and legal entities 10 August 2017 Download
Special POA for individuals and legal entities 10 August 2017 Download
Note of the Board of Directors of Med Life S.A. regarding the bond issue 10 August 2017 Download
Note of the Board of Directors of Med Life S.A. regarding the authorization to increase the share capital of the company 10 August 2017 Download
Draft resolution of EGSM 10 August 2017 Download
Documents for OGMS and EGMS April 27, 2017
Description Date
Convening Notice OGSM and EGSM 26/3/2017 Download
Standalone financial statements for the year ended 31 December 2016 Med Life S.A. 26/3/2017 Download
Administrators' Report for the year ended 31 December 2016 Med Life S.A. 26/3/2017 Download
Consolidated financial statements for the year ended 31 December 2016 Med Life S.A. 26/3/2017 Download
Administrators' Report for the year ended 31 December 2016 MedLife Group 26/3/2017 Download
Pro-Forma financial information for the 12 months period ended as at 31 December 2016 MedLife Group 26/3/2017 Download
Members of the board of directors’ proposed remuneration 26/3/2017 Download
Discharge of the members of the Board of Directors 26/3/2017 Download
Med Life S.A. - Budget of Income and Expense 2017 26/3/2017 Download
Medlife Group - Consolidated Budget of Income and Expense 2017 26/3/2017 Download
Procedure for the organization and development of the General Shareholders Meetings 26/3/2017 Download
Management Contract 26/3/2017 Download
Special POA forms 26/3/2017 Download
Template correspondence vote 26/3/2017 Download
Draft decision OGMS and EGMS 26/3/2017 Download