G.M.S. Documents

Documents for EGMS 13 Sep 2017
Description Date
Calling notice EGSM September 13, 2017 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
Draft resolution of EGSM 10 August 2017 Download
Documents for OGMS and EGMS April 27, 2017
Description Date
Convening Notice OGSM and EGSM 26/3/2017 Download
Standalone 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
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 MedLife Group 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
Members of the board of directors’ proposed remuneration 26/3/2017 Download
Discharge of the members of the Board of Directors 26/3/2017 Download
Med Life S.A. - Budget of Income and Expense 2017 26/3/2017 Download
Medlife Group - Consolidated Budget of Income and Expense 2017 26/3/2017 Download
Procedure for the organization and development of the General Shareholders Meetings 26/3/2017 Download
Management Contract 26/3/2017 Download
Special POA forms 26/3/2017 Download
Template correspondence vote 26/3/2017 Download
Draft decision OGMS and EGMS 26/3/2017 Download