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Med Life S.A. - M

Report according art. 92 ind. 3 Law 24/2017 - January - December 2020

Release Date: 2/16/2021 8:16:43 AM

IRIS Code: C4CE6

No. 134 / 15 February 2021






 drafted according to the stipulations of ASF Rule no. 5/2018 on issuers of financial instruments and market operations and Law no. 24/2017 on issuers of financial instruments and market operations


Report Date: 15 February 2021

Name of the issuing company: MED LIFE S.A. ("MedLife" or "The Company")

Registered Office: Bucharest, Calea Grivitei, 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: 33,217,623 RON

Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category



Significant events to report:


Reporting of transactions with related parties according to art. 923 paragraph (13) of Law no. 24/2017, as amended and supplemented by Law no. 158/2020


In the 12 months period January 2020 - December 2020, MedLife SA concluded / executed transactions with related parties that exceed, cumulatively, 5% of the company’s net assets according to the latest published standalone financial reports of MedLife SA (for 3rd Quarter 2020) amounting to RON 186,923,594, as follows:


·         transactions of MedLife SA with Bahtco Invest SA in total amount of RON 21,133,929.




Enclosed to this report we have included the reporting of concluded / executed transactions in the 12 months period January 2020 - December 2020, as well as cumulated mutual debts (balances) as of December 2020.





Mihail Marcu

Chief Executive Officer





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