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MATERNUS-Kliniken AG — Investor Relations & Filings

Ticker · MAK ISIN · DE0006044001 LEI · 391200TNERKXPD0TM559 F Human health and social work activities
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Filings indexed 378 across all filing types
Latest filing 2020-05-18 AGM Information
Country DE Germany
Listing F MAK

About MATERNUS-Kliniken AG

https://www.maternus.de/

MATERNUS-Kliniken AG is a healthcare provider that operates a network of senior living facilities, nursing homes, and specialized rehabilitation clinics. The company's core business encompasses a range of services for the elderly, including inpatient care, assisted living, and home care. In addition to its senior care segment, the company manages rehabilitation clinics focused on treating patients with various medical conditions. MATERNUS-Kliniken AG also operates associated service companies within the social and healthcare sector.

Recent filings

Filing Released Lang Actions
MATERNUS-Kliniken-Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2020 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and details the agenda for the 'ordentliche Hauptversammlung' (Annual General Meeting) scheduled for June 25, 2020. The agenda includes standard AGM items like approving the annual financial statements, discharging management/supervisory boards, auditor election, and crucially, a proposal regarding authorized capital ('Genehmigtes Kapital'). This content structure is characteristic of a formal notice calling shareholders to an AGM. Therefore, the classification should be AGM-R (AGM Information).
2020-05-18 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Governance Information Classification · 95% confidence The document is a 'Bericht des Aufsichtsrates' (Report of the Supervisory Board) for Maternus-Kliniken AG for the fiscal year 2019. It details the board's activities, committee meetings, corporate governance, and the approval of the annual financial statements. While it discusses the annual report, it is a component of the broader annual reporting package (Jahresfinanzbericht). According to the provided definitions, this document serves as a governance and oversight report, which falls under the 'Governance Information' category. FY 2019
2020-05-07 German
Maternus-Kliniken AG: Maternus-Konzern erwirtschaftet in 2019 Umsatzerlose im Rahmen der angepassten Prognose und investiert in die Schaffung attraktiver Gehaltsstrukturen.
Earnings Release Classification · 100% confidence The document is a corporate news release dated April 30, 2020, detailing the financial results for the fiscal year 2019 (Umsatzerlöse im Rahmen der angepassten Prognose) and providing an outlook for 2020, including impacts from the Corona crisis. It explicitly mentions key financial metrics like revenue (Umsatz), EBITDAR, and EBT for the past year, and provides guidance for the upcoming year. This structure—reporting on the full previous year's performance and providing forward guidance—is characteristic of an Earnings Release (ER) or potentially an excerpt from a larger Annual Report (10-K). However, since it is presented as a 'News Details' item distributed via DGAP, and focuses on summarizing the results and outlook rather than being the comprehensive, audited 'Annual Report' itself, it aligns best with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). The text also mentions that the full 'Geschäftsbericht 2019' (Annual Report) is available elsewhere, confirming this document is the summary announcement. FY 2019
2020-04-30 German
Jahresabschluss 2019
Annual Report Classification · 100% confidence The document contains a comprehensive annual overview including a 'Vorstandsbrief' (CEO letter), 'Bericht des Aufsichtsrates' (Supervisory Board report), 'Konzernlagebericht' (Management report), 'Konzernabschluss' (Consolidated financial statements), and 'Konzernanhang' (Notes to the financial statements). It covers the full fiscal year 2019 and provides detailed financial data, balance sheets, and audit references. This structure is characteristic of a full Annual Report (10-K equivalent in the German context). FY 2019
2020-04-30 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports" and explicitly states that the company "hereby announces that the following financial reports shall be disclosed," listing the 'Annual financial report' and 'Annual financial report of the group' with future disclosure dates (April 30, 2020). The document itself is very short (1823 characters) and serves only to announce the future release of the actual reports, not to contain the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement about the publication of a report points to 'Report Publication Announcement' (RPA).
2020-04-15 English
Hinweis auf Jahresfinanzbericht vom 01.01.2019 bis zum 31.12.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (791 characters) informing shareholders that the Annual Financial Report for the period 01.01.2019 to 31.12.2019 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-04-15 German

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