G.M.S. Documents

Documents for OGMS & EGSM 15 December 2020
Description Date
Board note: eligibility of the list of candidates proposed as members of the Board 2 December 2020 Download
List of candidates proposed as members of the Board of Directors of MedLife 2 December 2020 Download
CV Stefan-Alexandru Frangulea 2 December 2020 Download
CV Voicu Cheta 27 November 2020 Download
CV Ovidiu Fer 25 November 2020 Download
CV Dimitrie Pelinescu Onciul 19 November 2020 Download
CV Nicolae Marcu 19 November 2020 Download
CV Ana-Maria Mihaescu 19 November 2020 Download
CV Dorin Preda 19 November 2020 Download
CV Mihail Marcu 19 November 2020 Download
Draft decision EGMS 19 November 2020 Download
Draft decision OGMS 19 November 2020 Download
Power of Attorney EGSM- Legal Entities 19 November 2020 Download
Power of Attorney EGSM- Individuals 19 November 2020 Download
Power of Attorney OGSM- Legal Entities 19 November 2020 Download
Power of Attorney OGSM- Individuals 19 November 2020 Download
Template correspondence vote EGSM- Legal Entities 19 November 2020 Download
Template correspondence vote EGSM- Individuals 19 November 2020 Download
Template correspondence vote OGSM- Legal Entities 19 November 2020 Download
Template correspondence vote OGSM- Individuals 19 November 2020 Download
Convening Notice OGSM & EGSM - 15 December 2020 19 November 2020 Download
Documents for OGMS & EGSM 23 April 2020
Description Date
Board of Directors Report for the year ended 31 December 2019 Med Life S.A. 23 March 2020 Download
Board of Directors Report for the year ended 31 December 2019 MedLife Group 23 March 2020 Download
Board of Directors' Note referring to the Budget of Income and Expense 2020 23 March 2020 Download
Power of Attorney EGSM- Individuals 23 March 2020 Download
Power of Attorney EGSM- Legal Entities 23 March 2020 Download
Template correspondence vote EGSM- Individuals 23 March 2020 Download
Template correspondence vote EGSM- Legal Entities 23 March 2020 Download
Power of Attorney OGSM- Individuals 23 March 2020 Download
Power of Attorney OGSM- Legal Entities 23 March 2020 Download
Template correspondence vote OGSM- Individuals 23 March 2020 Download
Template correspondence vote OGSM- Legal Entities 23 March 2020 Download
Draft decision no.2 EGMS 23 March 2020 Download
Draft decision no.1 EGMS 23 March 2020 Download
Draft decision OGMS 23 March 2020 Download
Board of Directors' Note referring to the discharge of the members of the BoD for the 2019 Financial Year 23 March 2020 Download
Med Life S.A. - Budget of Income and Expense 2020 23 March 2020 Download
Medlife Group - Consolidated Budget of Income and Expense 2020 23 March 2020 Download
Standalone financial statements for the year ended 31 December 2019 Med Life S.A. 23 March 2020 Download
Consolidated financial statements for the year ended 31 December 2019 MedLife Group 23 March 2020 Download
Pro-Forma financial information for the 12 months period ended as at 31 December 2019 MedLife Group 23 March 2020 Download
Convening Notice OGSM & EGSM - 23 April 2020 23 March 2020 Download
Documents for EGMS 23 July 2019
Description Date
Power of Attorney - Legal Entities 21 June 2019 Download
Power of Attorney - Individuals 21 June 2019 Download
Template correspondence vote - Legal Entities 21 June 2019 Download
Template correspondence vote - Individuals 21 June 2019 Download
Draft decision EGMS 21 June 2019 Download
Convening Notice EGSM - 23 July 2019 6 Jun 2019 Download
Documents for OGMS 22 April 2019
Description Date
Draft decision OGMS 22 March 2019 Download
Board of Directors' Note referring to the appointment of the financial auditor 22 March 2019 Download
Template correspondence vote - Individuals 22 March 2019 Download
Template correspondence vote - Legal Entities 22 March 2019 Download
Power of Attorney - Individuals 22 March 2019 Download
Power of Attorney - Legal Entities 22 March 2019 Download
Board of Directors' Note referring to the remuneration of the members of the BoD 22 March 2019 Download
Board of Directors' Note referring to the discharge of the members of the BoD for the 2018 Financial Year 22 March 2019 Download
Med Life S.A. - Budget of Income and Expense 2019 22 March 2019 Download
Medlife Group - Consolidated Budget of Income and Expense 2019 22 March 2019 Download
Administrators' Report for the year ended 31 December 2018 Med Life S.A. 22 March 2019 Download
Administrators' Report for the year ended 31 December 2018 MedLife Group 22 March 2019 Download
Standalone financial statements for the year ended 31 December 2018 Med Life S.A. 22 March 2019 Download
Consolidated financial statements for the year ended 31 December 2018 MedLife Group 22 March 2019 Download
Pro-Forma financial information for the 12 months period ended as at 31 December 2018 MedLife Group 22 March 2019 Download
Convening Notice Annual OGSM- 22 April 2019 22 March 2019 Download
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
BoD Proposal - Ana Maria Mihaescu CV 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
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
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
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
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
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
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
Convening Notice OGSM 23 March 2018 Download
Documents for EGMS 13 Sep 2017
Description Date
Calling notice EGSM September 13, 2017 10 August 2017 Download
Draft resolution of EGSM 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
Documents for OGMS and EGMS April 27, 2017
Description Date
Procedure for the organization and development of the General Shareholders Meetings 26/3/2017 Download
Discharge of the members of the Board of Directors 26/3/2017 Download

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