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Year archive

M1 Kliniken AG — 2020 filings

All 20 regulatory filings released by M1 Kliniken AG (M12) in 2020, sourced directly from the official regulator.

20 Filings
2020 Period
2020 filings (20)
Filing Released Lang
M1 Kliniken AG disposes subsidiary 'M1 Aesthetics GmbH' to HAEMATO AG - Transfer of the holding of the company within the scope of a capital increase in kind of HAEMATO AG AG:
M&A Activity
2020-12-15 English
M1 Kliniken AG disposes subsidiary 'M1 Aesthetics GmbH' to HAEMATO AG - Transfer of the holding of the company within the scope of a capital increase in kind of HAEMATO AG
M&A Activity
2020-12-15 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Annual Report FY 2019
2020-12-03 German
M1 Kliniken AG: Mr. Patrick Brenske joins the board of HAEMATO AG. Promotion of the product business as core task of the integration of the Haemato Group into the M1 Kliniken AG - Group
Board/Management Information
2020-11-30 English
M1 Kliniken AG: Number of treatments increase by almost 20 % in Q3-2020. Comprehensive hygiene concept ensures continuation of treatment activities.
Earnings Release 9M 2020
2020-11-04 English
Ergänzung der Veröffentlichung vom 19.06.2020
Audit Report / Information FY 2019
2020-09-24 German
M1 Kliniken AG announces its financials for the 1st half of 2020
Earnings Release H1 2020
2020-08-26 English
Half-yearly financial statements 2020
Interim / Quarterly Report H1 2020
2020-08-26 German
M1 Kliniken AG: Successfully conducts the annual general meeting. Despite temporary losses due to the lock-down, the Management Board confirms its assessment of the company's growth prospects.
AGM Information
2020-07-10 English
Datum:19.06.2020
Annual Report FY 2019
2020-06-19 German
M1 Kliniken AG: M1 Kliniken AG acquires 48 % of HAEMATO AG - concentration of both companies on their respective core competencies
M&A Activity
2020-06-10 English
M1 Kliniken AG: acquires ca. 48 % of the shares of HAEMATO AG - transfer of the shares in a capital increase against contribution in kind of M1 Kliniken AG
Share Issue/Capital Change
2020-06-10 English
Annual financial statements 2019
Annual Report FY 2019
2020-05-27 German
M1 Kliniken AG: Publishes consolidated financial statements 2019 - encouraging resumption of patient treatments - shortened notice periods for Annual General Meeting on 09 July 2020
Report Publication Announcement
2020-05-20 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Audit Report / Information FY 2018
2020-04-28 German
M1 Kliniken AG: Supervisory Board adopts the annual financial statements for 2019. Proposal of the Management Board to carry forward the 2019 net profit in full confirmed
Report Publication Announcement
2020-04-21 English
M1 Kliniken AG publishes preliminary figures for fiscal year 2019: Net income increases by almost 50 %
Earnings Release FY 2019
2020-04-15 English
M1 Kliniken AG: Corona pandemic: M1 Group extends clinic and practice closures until 24 April 2020
Earnings Release Q1 2020
2020-04-09 English
M1 Kliniken AG: Corona pandemic: M1 group suspends all treatments from 21.03.2020 until Monday 13.04.2020. Cooperation offers for local health authorities planned.
Legal Proceedings Report
2020-03-17 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Annual Report FY 2018
2020-03-16 German