MED LIFE S.A.
Registered Office: Bucharest, Calea Griviței, no. 365, disctrict 1, Romania Unique Registration Code at the National Office of Trade Registry: 8422035 Order number on the Trade Registry: J40/3709/1996
Subscribed and paid-in share capital: 5,023,000 RON
No. 23/9 January 2018
CURRENT REPORT
Current report drafted according to the stipulations of Rule no. 1/2006 and Law no. 24/2017
Report Date: 9 January 2018
Name of the issuing company: MED LIFE S.A.
Registered Office: Bucharest, Calea Griviței, no. 365, district 1, Romania Fax number : 0374 180 470
Unique Registration Code at the National Office of Trade Registry: 8422035
Order number on the Trade Registry: J40/3709/1996
Subscribed and paid-in share capital: 5,536,270.50 RON
Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Tier
Significant events to report :
Decision of the Board of Directors of MED LIFE S.A.
In compliance with the provisions of Law no. 31/1990 on trading companies, Law no. 24/2017 regarding the capital market, of Regulation no. 1 of the Romanian National Securities Commission on issuers and operations with securities, MED LIFE S.A. informs the investors in regards to :
the Decision of the Board of Directors of MED LIFE S.A.
from January 9, 2018
The decision is attached to the present current report.
_________________
Mihail Marcu
Chief Executive Officer
Med Life SA published this content on 09 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2018 13:29:09 UTC.
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