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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 2018-06-08 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 2017
Annual Report Classification · 100% confidence The document is a comprehensive annual report for M1 Kliniken AG for the fiscal year 2017. It contains a letter to shareholders, a report by the Supervisory Board, a group management report, consolidated financial statements (profit and loss, balance sheet, cash flow), and detailed notes to the financial statements. It is clearly the full annual report rather than an announcement or a summary. FY 2017
2018-06-08 German
M1 Kliniken AG confirms preliminary figures for 2017 and will continue on its profitable growth path
Earnings Release Classification · 100% confidence The document is a news release dated May 7, 2018, announcing that M1 Kliniken AG has published its 2017 consolidated financial statements and confirmed preliminary figures. It highlights key financial results (Sales EUR 47.2 million, EBT EUR 7.4 million) and mentions a planned dividend. Crucially, the text states, 'The Annual Report 2017 of M1 Kliniken AG is available for download at www.m1-kliniken.de'. This structure—a brief announcement summarizing results and pointing to the full report—fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or a standalone Earnings Release (ER), although it contains earnings highlights. Since it explicitly announces the publication of the Annual Report, RPA is the most precise classification based on the provided definitions and the 'MENU VS MEAL' rule. FY 2017
2018-05-07 English
M1 Kliniken AG increases profit (EBT) by 36.4% in 2017: On growth track with top-class aesthetic medicine
Earnings Release Classification · 100% confidence The document is a news release dated March 22, 2018, announcing preliminary financial results for the fiscal year 2017. Key phrases include 'Preliminary Results', 'Sales EUR 47.2 million', and 'EBT EUR 7.4 million'. This format, which provides key financial highlights immediately following the period end, aligns perfectly with an Earnings Release (ER). Although it contains financial data, it is explicitly labeled as preliminary figures in a news format, distinguishing it from a comprehensive Annual Report (10-K) or a detailed Interim Report (IR). The document length (4738 chars) is short, and it functions as an initial announcement of results. FY 2017
2018-03-22 English
Growing demand for beauty treatments: M1 Kliniken AG continues growth and opens new specialist centre for aesthetic medicine
Regulatory Filings Classification · 99% confidence The document is a short news release dated February 27, 2018, announcing business expansion, new center openings, and growth in treatments for M1 Kliniken AG. It is explicitly labeled as 'DGAP-News' and mentions that the content is transmitted by DGAP, which handles 'Regulatory Announcements, Financial/Corporate News and Press Releases.' Given its nature as a brief, timely announcement about operational updates (expansion, growth) rather than a comprehensive financial report (like 10-K or IR) or a formal regulatory filing like a director's dealing or major shareholding change, it fits best under the general regulatory/corporate news category. Since it is not a formal financial report, and it is not a transcript, proxy statement, or specific management disclosure, the most appropriate fallback category for a general corporate news announcement disseminated via a regulatory service (DGAP) is 'Regulatory Filings' (RNS), as per Rule 2, which suggests RNS for miscellaneous filings that don't fit elsewhere, especially when the document is short and acts as a notification.
2018-02-27 English
M1 Kliniken AG successfully completes capital increase
Capital/Financing Update Classification · 99% confidence The document is an 'Ad-hoc' announcement dated October 5, 2017, titled 'M1 Kliniken AG successfully completes capital increase'. It explicitly details the issuance of 1,500,000 new shares for cash contributions, resulting in gross proceeds of approximately EUR 16,500,000.00. This content directly relates to fundraising, financing activities, and changes in the capital structure. This aligns perfectly with the definition for 'Capital/Financing Update' (Code: CAP). Although it mentions the placement price and the intention to use proceeds, it is the announcement of the completed financing event itself, not a general regulatory filing (RNS) or a report.
2017-10-05 English
Annual financial statements 2016
Annual Report Classification · 100% confidence The document contains a comprehensive set of financial statements, including a consolidated profit and loss statement, balance sheet, management report, and supervisory board report for the fiscal year 2016. It is clearly the full annual report of M1 Kliniken AG, as evidenced by the detailed table of contents, notes to the financial statements, and audit opinion references. It is not an announcement or a summary, but the primary annual reporting document. FY 2016
2017-10-05 German

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