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M1 Kliniken AG — Investor Relations & Filings

Ticker · M12 ISIN · DE000A0STSQ8 LEI · 529900W697S31A26WT02 F Human health and social work activities
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Filings indexed 165 across all filing types
Latest filing 2016-06-20 Annual Report
Country DE Germany
Listing F M12

About M1 Kliniken AG

https://www.m1-kliniken.de/en/index.html

M1 Kliniken AG is a provider of health services in the beauty sector, specializing in aesthetic medicine and plastic surgery. The company operates a chain of specialized medical centers offering a range of treatments, including non-surgical procedures like wrinkle and lip treatments, as well as surgical interventions such as breast corrections. The core of its business model is to provide affordable access to aesthetic treatments while maintaining high quality standards. In addition to its clinical services, the company also offers a portfolio of beauty products.

Recent filings

Filing Released Lang Actions
Jahresabschluss 2015
Annual Report Classification · 100% confidence The document is titled 'GESCHÄFTSBERICHT 2015' (Annual Report 2015) for M1 Beauty AG. It contains comprehensive financial statements (Balance Sheet, Income Statement), a letter from the board, a report from the supervisory board, and a management report (Konzernlagebericht). It is a full-year statutory report, not an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2015
2016-06-20 German
M1 Beauty AG: Hauptversammlung 2016
AGM Information Classification · 99% confidence The document is a press release dated June 17, 2016, titled "M1 Beauty AG: Hauptversammlung 2016" (Annual General Meeting 2016). It explicitly states that the company held its Annual General Meeting (Hauptversammlung) on June 15, 2016, where they renamed the company and approved a dividend distribution. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1759 chars), but it is the primary report/summary of the AGM event itself, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2016-06-17 German
M1 Beauty AG: Veranderung im Vorstand
Board/Management Information Classification · 100% confidence The document is a short news release dated February 12, 2016, titled 'M1 Beauty AG: Veränderung im Vorstand' (Change in the Management Board). The content explicitly states that a member of the Vorstand (Management Board) was dismissed and names the remaining sole member. This directly relates to changes in senior management personnel. According to the definitions, this corresponds to Board/Management Information (MANG). The document length is short (2070 chars), but it contains the substantive announcement itself, not just a notice that a report is available, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2016-02-12 German
Konzernabschluss zum Geschäftsjahr vom 01.07.2013 bis zum 30.06.2014
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for Marseille-Kliniken AG for the fiscal year 2013/2014. It includes a management report (Lagebericht), consolidated financial statements (Konzernabschluss) prepared under IFRS, and individual financial statements (Einzelabschluss) under HGB. It contains detailed financial tables, analysis of business performance, and operational highlights, which qualifies it as an Annual Report (10-K equivalent in this context). FY 2014
2015-09-30 German
Jahresabschluss 2014
Annual Report Classification · 100% confidence The document is a 'Geschäftsbericht' (Annual Report) for the year 2014 for M1 Med Beauty AG. It contains comprehensive financial statements (Konzernabschluss), management reports (Lagebericht), the report of the supervisory board (Bericht des Aufsichtsrates), and detailed operational data. It is clearly the full annual report rather than an announcement or a summary. FY 2014
2015-09-21 German
Halbjahresabschluss 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Zwischenbericht' (Interim Report) for the first half of 2015 for the M1 Beauty Group. It contains a management report (Konzernlagezwischenbericht), financial statements (Konzernzwischenabschluss), and detailed financial data (balance sheet, income statement). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2015
2015-09-21 German

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