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Procedure for the organization and development of the General Shareholders Meetings |
26/3/2017 |
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Discharge of the members of the Board of Directors |
26/3/2017 |
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Draft decision OGMS and EGMS |
26/3/2017 |
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Template correspondence vote |
26/3/2017 |
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Special POA forms |
26/3/2017 |
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Management Contract |
26/3/2017 |
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Medlife Group - Consolidated Budget of Income and Expense 2017 |
26/3/2017 |
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Med Life S.A. - Budget of Income and Expense 2017 |
26/3/2017 |
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Members of the board of directors’ proposed remuneration |
26/3/2017 |
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Pro-Forma financial information for the 12 months period ended as at 31 December 2016 MedLife Group |
26/3/2017 |
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Administrators' Report for the year ended 31 December 2016 MedLife Group |
26/3/2017 |
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Consolidated financial statements for the year ended 31 December 2016 Med Life S.A. |
26/3/2017 |
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Administrators' Report for the year ended 31 December 2016 Med Life S.A. |
26/3/2017 |
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Standalone financial statements for the year ended 31 December 2016 Med Life S.A. |
26/3/2017 |
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Convening Notice OGSM and EGSM |
26/3/2017 |
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