2022.
2021.
2020.
General Assembly Decisions 17.12.2020.
(PDF, 109 KB) Invitation to the General Assembly 17.12.2020.
(PDF, 123 KB) General Assembly Decisions 2020
(PDF, 47 KB) Amendment of the Agenda of the General Assembly of Medika d.d. 27.08.2020.
(PDF, 367 KB) Correction of the invitation to the General Assembly 27.08.2020
(PDF, 41 KB) Invitation to the General Assembly 27.08.2020
(PDF, 41 KB)
(PDF, 109 KB) Invitation to the General Assembly 17.12.2020.
(PDF, 123 KB) General Assembly Decisions 2020
(PDF, 47 KB) Amendment of the Agenda of the General Assembly of Medika d.d. 27.08.2020.
(PDF, 367 KB) Correction of the invitation to the General Assembly 27.08.2020
(PDF, 41 KB) Invitation to the General Assembly 27.08.2020
(PDF, 41 KB)
2019.
General Assembly Decisions 22.10.2019.
(PDF, 34 KB) Amendment of the Invitation to the General Assembly 22.10.2019.
(PDF, 47 KB) Shareholder proposal for amendment to the General Assembly Agenda
(PDF, 791 KB) CV - Jozef Harviš
(PDF, 32 KB) CV - Josef Pilka
(PDF, 32 KB) Invitation to the General Assembly
(PDF, 43 KB) Shareholder proposal for convening the General Assembly of Medika d.d.
(PDF, 431 KB) Additional announcement of General Assembly Decisions 21.05.2019.
(PDF, 51 KB) General Assembly Decisions 21.05.2019.
(PDF, 57 KB) General Assembly 21.05.2019 - notification
(PDF, 46 KB)
(PDF, 34 KB) Amendment of the Invitation to the General Assembly 22.10.2019.
(PDF, 47 KB) Shareholder proposal for amendment to the General Assembly Agenda
(PDF, 791 KB) CV - Jozef Harviš
(PDF, 32 KB) CV - Josef Pilka
(PDF, 32 KB) Invitation to the General Assembly
(PDF, 43 KB) Shareholder proposal for convening the General Assembly of Medika d.d.
(PDF, 431 KB) Additional announcement of General Assembly Decisions 21.05.2019.
(PDF, 51 KB) General Assembly Decisions 21.05.2019.
(PDF, 57 KB) General Assembly 21.05.2019 - notification
(PDF, 46 KB)
2018.
2017.
2016.