AI assistant
MedLife S.A. Director's Dealing 2025
2292_dirs_2025-12-02_77171074-e84f-4636-8322-c565b8405dd2.pdf
Director's Dealing
Open in viewerOpens in your device viewer
Registered Office: Bucharest, 365, Calea Grivitei, 1st district, Romania Unique Registration Code at the National Office of Trade Registry: 8422035
Order number on the Trade Registry: J1996003709402 Subscribed and paid-in share capital: 132,870,492 RON
No. 93 / 2 December 2025
To: BUCHAREST STOCK EXCHANGE FINANCIAL SUPERVISORY AUTHORITY
ANNOUNCEMENT
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, as subsequently amended and supplemented, and the provisions of the Bucharest Stock Exchange Code
Report Date: 2 December 2025
Name of the issuing company: MED LIFE S.A. ("MedLife" or "the Company")
Registered Office: Bucharest, 365 Calea Grivitei, 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: J1996003709402
EUID: ROONRC.J1996003709402
Subscribed and paid-in share capital: RON 132,870,492
Total number of shares: 531,481,968 (out of which 665,983 shares without voting rights and
530,815,985 shares with voting rights)
Regulated market on which the issued securities are traded: Bucharest Stock Exchange, Premium
Category
Important 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 November 28, 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.
Mihail Marcu
______________
Chief Executive Officer
MED LIFE S.A.
Registered Office: Bucharest, Calea Grivitei, no. 365, district 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: 5,536,270.5 RON
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 |
||
| (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 | ||
| Price (prices) and Volume (volumes) |
Price (prices) | Volume (volumes) | ||
| (c) | RON 8.8000 | 500,000 | ||
| (d) | Aggregate information: Aggregate volume and Price |
Price: RON 8.8000 |
Aggregate volume: 500,000 |
|
| (e) | Transaction date | 28 November 2025 | ||
| Place of transaction | Bucharest Stock Exchange |
MED LIFE S.A.
Registered Office: Bucharest, Calea Grivitei, no. 365, district 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: 5,536,270.5 RON
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 | Nicolae Marcu | ||
| 2 | The reason for the notification | |||
| (a) | Position | Member of the Board of Directors and Chief Healthcare and Operations Officer MedLife |
||
| (b) | Initial Notification / Change | Initial | ||
| 3 | Details of the issuer | |||
| (a) | Name | Med Life S.A. | ||
| (b) | LEI Code | 254900RJWPQ4SLGCPI85 | ||
| Details on the transaction (transactions) | ||||
| 4 | ||||
| (a) | Description of the financial instrument, type of instrument / Identification code |
SHARES / ROMEDLACNOR6 |
||
| (b) | Nature of the transaction | SELL | ||
| Price (prices) and | Price (prices) | Volume (volumes) | ||
| (c) | Volume (volumes) | RON 8.8000 | 500,000 | |
| (d) | Aggregate information: Aggregate volume and Price |
Price: RON 8.8000 |
Aggregate volume: 500,000 |
|
| (e) | Transaction date | 28 November 2025 |
Mihail Marcu
______________
Chief Executive Officer