G.M.S. Documents

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
Med Life S.A. - Budget of Income and Expense 2020 26 March 2021 Download
Medlife Group - Consolidated Budget of Income and Expense 2021 26 March 2021 Download
Standalone financial statements and Board of Directors Report for the year ended 31 December 2020 Med Life S.A. 26 March 2021 Download
Pro-Forma financial information for the 12 months period ended as at 31 December 2020 MedLife Group 26 March 2021 Download
Documents for OGMS & EGSM 15 December 2020
Description Date
OGSM & EGSM Resolution dated 15 December 2020 16 December 2020 Download
Power of Attorney OGSM- Legal Entities 7 December 2020 Download
Power of Attorney OGSM- Individuals 7 December 2020 Download
Template correspondence vote OGSM- Legal Entities 7 December 2020 Download
Template correspondence vote OGSM- Individuals 7 December 2020 Download
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
Template correspondence vote EGSM- Legal Entities 19 November 2020 Download
Template correspondence vote EGSM- 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

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