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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 2023-08-31 Earnings Release
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
M1 Kliniken AG publishes figures for the first half year 2023:
Earnings Release Classification · 100% confidence The document explicitly states, 'M1 Kliniken AG publishes figures for the first half year 2023' and provides key financial highlights (revenue, EBIT) for that period. It also mentions that the 'half-year balance sheet and further information will be published in the interim report for the first half of the year on 31 August 2023.' This structure—an announcement of preliminary results for a period shorter than a year (H1 2023)—is characteristic of an Interim Report (IR). Although it is an announcement, the content is the core financial summary for the period, making IR a better fit than RPA, which is usually just a notice that the full report is coming. The document is essentially the summary content of the IR. H1 2023
2023-08-31 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Annual Report Classification · 100% confidence The document is a German 'Jahresabschluss' (Annual Financial Statement) for MK-Kliniken AG for the fiscal year 2020. It contains a balance sheet (Aktiva/Passiva), a profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang) including accounting policies and subsidiary information. This constitutes a comprehensive annual financial report, which falls under the '10-K' category in the provided schema. FY 2020
2023-08-28 German
Annual financial statements 2022
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains comprehensive financial statements, including a statement of comprehensive income, balance sheet, cash flow statement, and notes to the consolidated financial statements for the fiscal year 2022. It also includes a letter to shareholders, a supervisory board report, and a group management report. This aligns perfectly with the definition of an Annual Report (10-K). FY 2022
2023-06-13 English
M1 Kliniken AG publishes Q1 figures 2023: Strong growth and disproportionate increase in operating result
Earnings Release Classification · 100% confidence The document explicitly states it is announcing the 'Q1 figures 2023' for M1 Kliniken AG, detailing key financial metrics like revenue, EBITDA, and EBIT for the first quarter. This content aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although it mentions the Annual General Meeting date later, the primary focus and structure are that of a quarterly financial results announcement, not a comprehensive Interim Report (IR) or the full Annual Report (10-K). Given the nature of the announcement (key highlights released via EQS-News), ER is the most appropriate classification. Q1 2023
2023-05-31 English
M1 Kliniken AG: Attila Strauss, buy
Director's Dealing Classification · 100% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a "person discharging managerial responsibilities" (Attila Strauss, Member of the managing body) involving the company's shares. This directly matches the definition for Director's Dealing.
2023-04-21 English
M1 Kliniken AG decides to start share buyback
Transaction in Own Shares Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 20, 2023, explicitly stating that 'M1 Kliniken AG decides to start share buyback'. It details the resolution to repurchase up to 1,500,000 shares for a maximum volume of EUR 10,800,000.00. This action—the company buying back its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). Although it is an announcement, the core subject matter is the transaction itself, making POS more specific than the general RPA or RNS categories.
2023-04-20 English

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