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Convening notice of OGMS on May 30 (31), 2024 | Company Announcement

Investegate announcements from Convening notice of OGMS on May 30 (31), 2024.

City ofUnited kingdomConstantin motas squareDan dragoConstantini motas squareRegister office of sibiu courtBucharest stock exchangeCompany register of shareholdersBoard of directors the companyRomgaz black seaLondon stock exchangeCompany lawFinancial instrumentsMarket operationsSocietatea nationala de gaze naturaleSibiu county

Convening notice of OGMS on May 23 (24), 2024 | Company Announcement

Investegate announcements from Convening notice of OGMS on May 23 (24), 2024.

City ofUnited kingdomConstantin motas squareConstantini motas squareDan dragoCompany register of shareholdersBoard of directors the companyLondon stock exchangeCompany lawBucharest stock exchangeRegister office of sibiu courtFinancial instrumentsMarket operationsSocietatea nationala de gaze naturaleSibiu countyOrdinary general meeting

Med Life S A : Special power of attorney for the OGMS – Institutional shareholders -March 29, 2024 at 10:30 am EDT

Proxy for the Ordinary General Shareholders Meeting of MED LIFE S.A. of 29.04.2024/30.04.2024 - legal person shareholder - .

Calea griviteiBoard of directors the companyNational office of the trade registryInternational financial reporting standardsOrdinary general shareholders meetingReference dateNational officeTrade registryBucharest tribunalSubstitute representativeSubstitute representatives

Med Life S A : Special power of attorney for the OGMS – Individual shareholders -March 29, 2024 at 10:30 am EDT

Proxy for the Ordinary General Shareholders Meeting of MED LIFE S.A. of 29.04.2024/30.04.2024 - individual shareholder - The.

Calea griviteiBoard of directors the companyNational office of the trade registryInternational financial reporting standardsOrdinary general shareholders meetingReference dateNational officeTrade registryBucharest tribunalSubstitute representativeSubstitute representatives

Med Life S A : Draft Resolution of the OGMS -March 29, 2024 at 10:30 am EDT

DRAFT RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING MED LIFE S.A. No. 1/[29.04.2024]/[[30.04.2024] .

Calea griviteiNational office of the trade registryCompanies lawBoard of directors the companyBucharest stock exchangeFinancial supervisory authorityInternational financial reporting standardsNational officeTrade registryBucharest tribunalOfficial gazetteReference dateRemuneration report

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