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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 2022-06-07 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
Annual financial statements 2021
Annual Report Classification · 100% confidence The document is titled 'GESCHÄFTSBERICHT' (German for Annual Report) and contains comprehensive financial statements, including a statement of comprehensive income, balance sheet, group management report, and auditor's report for the fiscal year 2021. It provides detailed financial data and analysis, confirming it is the full annual report rather than an announcement or summary. FY 2021
2022-06-07 English
M1 Kliniken AG announces financials for Q1-2022: further growth of Beauty segment; ongoing optimisation of Trade segment
Earnings Release Classification · 100% confidence The document explicitly announces the 'financials for Q1-2022' and provides key figures such as Group turnover, EBITDA, and EBIT for the first quarter. The header also mentions 'Key word(s): Quarterly / Interim Statement'. This content structure strongly indicates a report covering a period shorter than a full year, which corresponds to the Interim / Quarterly Report definition. Although it is a news release format, the substance is the quarterly financial results themselves, not just an announcement of a forthcoming report (which would be RPA/RNS). Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2022
2022-05-23 English
M1 Kliniken AG: Supervisory Board adopts (consolidated) financial statements 2021 of M1 Kliniken AG. No deviations from the preliminary figures for financial year 2021 published at the end of March
Audit Report / Information Classification · 95% confidence The document is a news release announcing that the Supervisory Board has adopted the consolidated financial statements for the fiscal year 2021, confirming preliminary figures and highlighting key results (Turnover, EBIT). Crucially, the text explicitly states: "The Annual Report 2021 of M1 Kliniken AG will be published on 19 May 2022." This indicates the current document is an announcement *about* the finalization of the annual results, not the full Annual Report (10-K) itself, nor is it the Earnings Release (ER) which typically precedes the final audited statements. Since it announces the adoption of audited annual financial statements and mentions the upcoming publication of the Annual Report, it functions as a high-level summary of the annual results confirmation. However, the most specific category for an announcement detailing the adoption of audited annual figures, which often includes key performance indicators before the full report is released, is often classified as an Earnings Release (ER) or, if it's a formal regulatory announcement not fitting ER, a Regulatory Filing (RNS). Given the content focuses heavily on the finalized annual financial performance metrics (Turnover, EBIT) and the adoption by the board, it strongly aligns with the substance of an Earnings Release (ER), even though it's for the full year and not quarterly. If the document were just announcing the *date* of the report, it would be RPA. Since it contains the key financial outcomes, ER is the best fit among the primary financial reporting codes, despite the 'Annual Report' being mentioned as forthcoming. If 'ER' is strictly quarterly, then 'RNS' (General Regulatory Filing) is the fallback. Given the context of reporting *results*, ER is preferred over RNS. FY 2021
2022-05-04 English
M1 Kliniken AG publishes preliminary figures for financial year 2021: revenue rises to 315 million; pre-tax profit amounts to 14.4 million
Earnings Release Classification · 100% confidence The document explicitly states that M1 Kliniken AG is publishing 'preliminary figures for financial year 2021'. It details key financial metrics like revenue (€315 million) and pre-tax profit (€14.4 million), which are characteristic of an earnings announcement. The text mentions that the 'Annual Report 2021 of M1 Kliniken AG will be published on 19 May 2022,' confirming that this document is *not* the full Annual Report (10-K) or the comprehensive Interim Report (IR), but rather the initial release of results. This aligns perfectly with the definition of an Earnings Release (ER). FY 2021
2022-03-30 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for M1 Kliniken AG for the fiscal year 2020. It contains a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang) including accounting policies and asset development tables. This constitutes a comprehensive annual financial report, which falls under the 10-K category in the provided schema. FY 2020
2022-02-04 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements ('Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020'), including the Income Statement ('Gesamtergebnisrechnung') and Balance Sheet ('Bilanz') for the fiscal year ending December 31, 2020. It also includes the Report of the Supervisory Board ('Bericht des Aufsichtsrates') which explicitly discusses the approval of the annual financial statements ('Jahresabschluss') and the management report ('Konzernlagebericht'). This structure, covering a full fiscal year with comprehensive financial data and management/supervisory board commentary, strongly indicates an Annual Report, which corresponds to the US SEC filing type 10-K, or its local equivalent for comprehensive annual reporting. Given the options, '10-K' is the closest match for a full annual financial report. FY 2020
2021-12-21 German

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