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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 Of , United Kingdom , Constantin Motas Square , Dan Drago , Constantini Motas Square , Register Office Of Sibiu Court , Bucharest Stock Exchange , Company Register Of Shareholders , Board Of Directors The Company , Romgaz Black Sea , London Stock Exchange , Company Law , Financial Instruments , Market Operations , Societatea Nationala De Gaze Naturale , Sibiu County , Ordinary General Meeting , Reference Date , Investors Section , Convening Notice , Official Gazette , Romania Part , Executive Officer , Trade Register Office , Sibiu Court , Motas Square ,

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

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

City Of , United Kingdom , Constantin Motas Square , Constantini Motas Square , Dan Drago , Company Register Of Shareholders , Board Of Directors The Company , London Stock Exchange , Company Law , Bucharest Stock Exchange , Register Office Of Sibiu Court , Financial Instruments , Market Operations , Societatea Nationala De Gaze Naturale , Sibiu County , Ordinary General Meeting , Reference Date , Investors Section , Convening Notice , Official Gazette , Romania Part , Executive Officer , Trade Register Office , Sibiu Court , Motas Square , Romania Time ,

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 Grivitei , Board Of Directors The Company , National Office Of The Trade Registry , International Financial Reporting Standards , Ordinary General Shareholders Meeting , Reference Date , National Office , Trade Registry , Bucharest Tribunal , Substitute Representative , Substitute 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 Grivitei , Board Of Directors The Company , National Office Of The Trade Registry , International Financial Reporting Standards , Ordinary General Shareholders Meeting , Reference Date , National Office , Trade Registry , Bucharest Tribunal , Substitute Representative , Substitute 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 Grivitei , National Office Of The Trade Registry , Companies Law , Board Of Directors The Company , Bucharest Stock Exchange , Financial Supervisory Authority , International Financial Reporting Standards , National Office , Trade Registry , Bucharest Tribunal , Official Gazette , Reference Date , Remuneration Report ,