G.M.S. Documents
| Description | Date | |
|---|---|---|
| Calling notice EGSM October 8, 2018 | 31 August 2018 | Download |
| 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 |
| Description | Date | |
|---|---|---|
| EGSM Resolution No. 2 dated 13th of September 2017 | 13 September 2017 | Download |
| EGSM Resolution No. 1 dated 13th of September 2017 | 13 September 2017 | Download |
| 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 |
| Description | Date | |
|---|---|---|
| OGSM Resolution No. 2 dated 27th of April 2017 | 27 April 2017 | Download |
| OGSM Resolution No.1 dated 27th of April 2017 | 27 April 2017 | Download |
| EGSM Resolution dated 27th of April 2017 | 27 April 2017 | Download |
| 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 |
| Draft decision OGMS and EGMS | 26/3/2017 | Download |
| Template correspondence vote | 26/3/2017 | Download |
| Special POA forms | 26/3/2017 | Download |
| Management Contract | 26/3/2017 | Download |
| Medlife Group - Consolidated Budget of Income and Expense 2017 | 26/3/2017 | Download |
| Med Life S.A. - Budget of Income and Expense 2017 | 26/3/2017 | Download |
| Members of the board of directors’ proposed remuneration | 26/3/2017 | Download |
| Pro-Forma financial information for the 12 months period ended as at 31 December 2016 MedLife Group | 26/3/2017 | Download |
| Administrators' Report for the year ended 31 December 2016 MedLife Group | 26/3/2017 | Download |
| Consolidated financial statements for the year ended 31 December 2016 Med Life S.A. | 26/3/2017 | Download |
| Administrators' Report for the year ended 31 December 2016 Med Life S.A. | 26/3/2017 | Download |
| Standalone financial statements for the year ended 31 December 2016 Med Life S.A. | 26/3/2017 | Download |
| Convening Notice OGSM and EGSM | 26/3/2017 | Download |
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