G.M.S. Documents
| Description | Date | |
|---|---|---|
| Convening Notice of OGMS on 10/11 October 2024 | 9 September 2024 | Download |
| The total number of shares and voting rights | 9 September 2024 | Download |
| Special power of attorney for the OGMS – Individual shareholders | 9 September 2024 | Download |
| Correspondence vote ballot for the OGMS – Individual shareholders | 9 September 2024 | Download |
| Special power of attorney for the OGMS – Institutional shareholders | 9 September 2024 | Download |
| Correspondence vote ballot for the OGMS – Institutional shareholders | 9 September 2024 | Download |
| Draft Resolution of the OGMS | 9 September 2024 | Download |
| Substantiation Note related to the appointment of a new auditor (Items 1 and 2) | 9 September 2024 | Download |
| Amended Remuneration Policy | 9 September 2024 | Download |
| Substantiation Note related to the approval of the Amended Remuneration Policy (item 3) | 9 September 2024 | Download |
| Description | Date | |
|---|---|---|
| 29 April 2024 OGSM Resolution | 29 April 2024 | Download |
| Convening Notice of OGMS on 29/30 April 2024 | 29 March 2024 | Download |
| The total number of shares and voting rights | 29 March 2024 | Download |
| Special power of attorney for the OGMS – Individual shareholders | 29 March 2024 | Download |
| Correspondence vote ballot for the OGMS – Individual shareholders | 29 March 2024 | Download |
| Special power of attorney for the OGMS – Institutional shareholders | 29 March 2024 | Download |
| Correspondence vote ballot for the OGMS – Institutional shareholders | 29 March 2024 | Download |
| Draft Resolution of the OGMS | 29 March 2024 | Download |
| Audited Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A. | 29 March 2024 | Download |
| Separate Financial Statements for the year ended 31 December 2023 - Med Life S.A., in the European Single Electronic Format - ESEF (xHTML) | 29 March 2024 | Download |
| Independent Auditor's Report on the Separate Financial Statements 2023 - MedLife SA. | 29 March 2024 | Download |
| Audited Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group | 29 March 2024 | Download |
| Consolidated Financial Statements for the year ended 31 December 2023 - MedLife Group, in the European Single Electronic Format - ESEF (zip package) | 29 March 2024 | Download |
| Board of Directors Report for 2023 | 29 March 2024 | Download |
| Substantiation Note related to the discharge of liability of the members of the Board of Directors for 2023 | 29 March 2024 | Download |
| Substantiation Note related to the approval of the general limit for the additional remuneration for the BoD and EC | 29 March 2024 | Download |
| The Remuneration Report for 2023 | 29 March 2024 | Download |
| Budget of Income and Expense for 2024 – Medlife S.A. | 29 March 2024 | Download |
| Budget of Income and Expense for 2024 – Medlife Group | 29 March 2024 | Download |
| Substantiation Note regarding the 2024 Annual Individual and Consolidated Budgets | 29 March 2024 | Download |
| Independent Auditor's Report on the Consolidated Financial Statements 2023 - MedLife Group | 30 March 2024 | Download |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |