Founding document
Articles of Association
The consolidated text of the Articles of Association of MedApp S.A. — the core act defining the Company's business, share capital and the powers of its governing bodies.
PDF13 pages470 KB
Corporate documents.
Corporate governance
04 documentsThe documents governing how MedApp S.A. and its bodies operate. Preview any of them right here on the page or download it as a PDF.
- Corporate governance
Good Practices Form
Information on how MedApp S.A. applies the corporate governance principles set out in the Good Practices code.
PDF6 pages240 KB - Rules of procedure
Rules of the General Meeting of Shareholders
How the General Meeting is convened and conducted, how resolutions are adopted and how shareholders exercise their rights.
PDF12 pages569 KB - Rules of procedure
Rules of the Supervisory Board
The organisation and procedures of the Supervisory Board of MedApp S.A., including how meetings are convened and oversight is exercised.
PDF9 pages684 KB
Looking for stock market filings?
MedApp S.A.'s current and periodic reports are published in the investor section.