G.M.S. Documents
| 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 |
| 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 |
| 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 |
| Description | Date | |
|---|---|---|
| EGSM Resolution dated 23 of July 2019 | 23 July 2019 | Download |
| 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 |
| Description | Date | |
|---|---|---|
| OGSM Resolution dated 22 of April 2019 | 23 April 2019 | Download |
| 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 |
| 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 |