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Eifelhöhen-Klinik AG — Investor Relations & Filings

Ticker · EIF ISIN · DE0005653604 LEI · 529900MX52YY8J3URL57 F Human health and social work activities
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Filings indexed 258 across all filing types
Latest filing 2018-05-17 AGM Information
Country DE Germany
Listing F EIF

About Eifelhöhen-Klinik AG

https://eifelhoehen-klinik.ag/

Eifelhöhen-Klinik AG, operating under the brand name MedNation AG, is a healthcare provider specializing in medical rehabilitation and nursing. The company offers both inpatient and outpatient services with a focus on orthopedics, neurology, geriatrics, and internal medicine. It operates a network of specialist clinics and care facilities. Combining over 50 years of experience with modern approaches, MedNation AG aims to provide innovative and sustainable healthcare solutions, with service offerings that can extend beyond standard insured care.

Recent filings

Filing Released Lang Actions
Eifelhohen-Klinik Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2018 in Bonn-Bad Godesberg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2018" (Announcement of the Convocation to the General Meeting on 06/28/2018) and explicitly details the agenda (Tagesordnung) for the upcoming Annual General Meeting (Hauptversammlung). It lists items like the presentation of the annual financial statements, dividend proposals, and voting on the discharge of the board/supervisory board, which are standard procedures for an AGM. The document serves as the official notice inviting shareholders to the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and in this context, the convocation notice is the primary material initiating the event.
2018-05-17 German
Report Publication Announcement 2018
Report Publication Announcement Classification · 100% confidence The document is very short (1679 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It details *when* the 'Annual financial report' and 'Annual financial report of the group' will be disclosed, providing future dates (April 30, 2018) and links, rather than containing the actual financial statements. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, especially when short, should be classified as a Report Publication Announcement (RPA).
2018-04-23 English
Datum:23.04.2018
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice regarding Annual Financial Report). It provides a link to where the actual report can be found and specifies the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2018-04-23 German
Eifelhohen-Klinik AG: Personalie / Vertragsverlangerung
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated January 4, 2018, explicitly titled 'Eifelhöhen-Klinik AG: Personalie / Vertragsverlängerung' (Personnel Matter / Contract Extension). The content details the decision by the Supervisory Board to extend the contract of a board member, Mr. Lothar Lotzkat. This directly relates to changes in senior management/board composition. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an immediate disclosure, fitting the MANG category perfectly.
2018-01-04 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Korrektur der Veröffentlichung vom 18.06.2007, 09:24 Uhr MEZ/MESZ – Eifelhöhen-Klinik AG: Veröffentlichung gemäß § 26 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung' and explicitly states 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). Section 2 indicates the reason is related to voting rights ('Stimmrechtsmitteilung'). The German WpHG (§ 26) governs voting rights notifications. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although the content is a correction to a previous notification rather than the final result itself, the core subject matter is voting rights disclosure.
2017-12-07 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a Voting Rights Notification) and explicitly details changes in share ownership and voting rights percentages (e.g., 'Stimmrechtsmitteilung', 'Anteil Stimmrechte', 'Summe Anteile'). It references German securities law (§ 26 Abs. 1 WpHG) regarding voting rights notifications. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes and related notifications, even if it's an ongoing change notification rather than the final result of a specific meeting. The document is a formal regulatory disclosure concerning voting power.
2017-11-16 German

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