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MedLife S.A. Director's Dealing 2025
2292_iss_2025-03-09_8d077d87-5519-4f62-9993-c5139aa0abbd.pdf
Director's Dealing
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To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
CURRENT REPORT
According to the stipulations of ASF Regulation no. 5/2018 on issuers of financial instruments and market operations, Law no. 24/2017 on issuers of financial instruments and market operations, and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments
Report Date: 10 March 2025 Name of the issuing company: MED LIFE S.A. ("MedLife" or "the Company") Registered Office: Bucharest, Calea Grivitei, no. 365, district 1, Romania Telephone / 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: 132,870,492 RON Total number of shares: 531,481,968 (out of which 427,042 shares without voting rights and 531,054,926 shares with voting rights) Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium Category
Significant events to report:
Management transactions as per art. 19 of EU Reg. 596/2014 on market abuse
MED LIFE S.A. informs investors on the transactions with Company's shares that fall under art. 19 of EU Regulation 596/2014 on market abuse, carried out by persons discharging managerial responsibilities (PDMR) and / or persons which are closely related to the PDMR.
The transactions were notified to the Company on March 6 th, 2025 by the persons discharging managerial responsibilities (PDMR) and / or persons which are closely related to the PDMR, in accordance with the provisions of the capital market legislation and are attached to this report.
______________
To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
NOTIFICATION OF THE TRANSACTIONS CARRIED OUT BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR) AND / OR PERSONS WHICH ARE CLOSELY RELATED TO THE PDMR
According to EU Reg. 523/2016
| 1 | Details of the persons discharging managerial responsibilities (PDMR) and / | |||
|---|---|---|---|---|
| or persons which are closely related to the PDMR | ||||
| (a) | Name | Mihail Marcu | ||
| 2 | The reason for the notification | |||
| (a) | Position | Chairman of the Board of Directors and | ||
| Chief Executive Officer MedLife | ||||
| (b) | Initial Notification / Change | Initial | ||
| 3 | Details of the issuer | |||
| (a) | Name | Med Life S.A. | ||
| (b) | LEI Code | 254900RJWPQ4SLGCPI85 | ||
| 4 | Details on the transaction (transactions) | |||
| (a) | Description of the financial instrument, type of instrument / Identification code |
SHARES / ROMEDLACNOR6 |
||
| (b) | Nature of the transaction | SELL | ||
| (c) | Price (prices) and | Price (prices) | Volume (volumes) | |
| Volume (volumes) | RON 5.8000 | 1,000,000 | ||
| (d) | Aggregate information | Price: | Aggregate volume: | |
| - Aggregate volume | ||||
| - Price | RON 5.8000 | 1,000,000 | ||
| (e) | Transaction date | 4 March 2025 | ||
| (f) | Place of transaction | Bucharest Stock Exchange |