Skip to main content
M1 Kliniken AG logo

M1 Kliniken AG — Investor Relations & Filings

Ticker · M12 ISIN · DE000A0STSQ8 LEI · 529900W697S31A26WT02 F Human health and social work activities
Open in API
Filings indexed 165 across all filing types
Latest filing 2020-04-28 Audit Report / Informat…
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 zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Audit Report / Information Classification · 98% confidence The document is a formal 'Jahresabschluss' (Annual Financial Statement) for M1 Privatklinik AG for the fiscal year 2018. It includes a balance sheet (Bilanz), an appendix (Anhang) detailing accounting methods, and notes on the financial position. It is a comprehensive financial report rather than a summary or an announcement, fitting the definition of an Annual Report (10-K) in the context of statutory financial filings. 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 Classification · 98% confidence The document is an Ad-hoc announcement dated April 21, 2020, stating that the Supervisory Board adopted the annual financial statements for 2019 and confirmed the proposal to carry forward the net profit. Crucially, the text explicitly states: "The 2019 annual report of M1 Kliniken AG is expected to be published on 20 May 2020." Because this document is an announcement *about* the adoption of the annual statements and *announces the future publication date* of the full annual report (10-K), it fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it is not the full report itself. It is a short regulatory notice regarding the finalization of the annual accounts.
2020-04-21 English
M1 Kliniken AG publishes preliminary figures for fiscal year 2019: Net income increases by almost 50 %
Earnings Release Classification · 100% confidence The document explicitly states that M1 Kliniken AG is publishing 'preliminary figures for fiscal year 2019' and provides key financial highlights such as Group sales, consolidated net income, and EBIT. This content structure—announcing key financial results for a completed period before the full report is released—is characteristic of an Earnings Release (ER). Although it mentions the full annual report is expected later ('The 2019 annual report of M1 Kliniken AG is expected to be published on 20 May 2020'), the primary purpose of this specific document is the immediate release of preliminary results, not the announcement of the report's publication (RPA) or the full report itself (10-K). FY 2019
2020-04-15 English
M1 Kliniken AG: Corona pandemic: M1 Group extends clinic and practice closures until 24 April 2020
Earnings Release Classification · 99% confidence The document is a short news release dated April 9, 2020, disseminated via DGAP-News, concerning the extension of clinic closures due to the COVID-19 pandemic and management's response (cost reduction, government programs, cooperation with health authorities). It is not a full financial report (like 10-K or IR), nor is it a specific announcement like a dividend (DIV) or director dealing (DIRS). It is a general corporate update regarding operational status and outlook during an extraordinary event. Since it is a general corporate announcement transmitted by a regulatory news service (DGAP), and it doesn't fit the specific categories like ER (Earnings Release) or CAP (Financing Update), the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements. 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 Classification · 99% confidence The document is a short announcement (3765 characters) released on March 17, 2020, labeled as 'Ad-hoc' and 'Disclosure of an inside information acc. to Article 17 MAR'. It details a temporary suspension of treatments due to the Corona pandemic and plans to cooperate with health authorities. This type of immediate, material, non-periodic disclosure mandated by EU regulations (MAR Article 17) is typically classified as a general regulatory announcement or filing that doesn't fit the specific financial report categories (like 10-K, ER, or IR). Given the nature of an immediate, ad-hoc disclosure disseminated via DGAP, the most appropriate general category is Regulatory Filings (RNS), as it is not a specific report type, nor is it an announcement *about* a report (RPA).
2020-03-17 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report (Jahresabschluss) for MK-Kliniken AG for the fiscal year 2018. It includes a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and detailed notes (Anhang). It is not an announcement or a summary, but the full financial report itself, which fits the definition of an Annual Report (10-K) in the context of German corporate filings (Jahresabschluss). FY 2018
2020-03-16 German

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.