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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 2018-08-14 Interim / Quarterly Rep…
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
Halbjahresabschluss 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Konzern-Finanzbericht' (Group Financial Report) for the period ending June 30, 2018, for Maternus-Kliniken AG. It contains comprehensive financial statements, including the balance sheet, income statement, cash flow statement, and management discussion (Konzernlagebericht). Since it covers a period shorter than a full fiscal year (half-year report) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. H1 2018
2018-08-14 German
Report Publication Announcement 2018
Report Publication Announcement Classification · 100% confidence The document is very short (1497 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It specifies the report type ('Financial report of the group (half-year/Q2)') and the future 'Date of disclosure' (August 14, 2018), providing a link where the actual report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement about the future publication of a report should be classified as a Report Publication Announcement (RPA), not the report itself (which would be an IR for a half-year report).
2018-08-07 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2018 bis zum 30.06.2018
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) informing stakeholders that the semi-annual financial report for the period 01.01.2018 to 30.06.2018 has been published and is available at a specific URL. It does not contain the financial report itself, but rather acts as a formal announcement of its availability. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2018-08-07 German
Maternus-Kliniken AG: Beendigung Vorstandstatigkeit von Frau Ilona Michels
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated August 1, 2018, explicitly titled 'Beendigung Vorstandstätigkeit von Frau Ilona Michels' (Termination of Board Membership of Ms. Ilona Michels). It details the agreement between the Supervisory Board and a board member regarding the early termination of her executive duties. This content directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a comprehensive report.
2018-08-01 German
Gesonderter nichtfinanzieller Bericht außerhalb des Lageberichts
Environmental & Social Information Classification · 100% confidence The document is a 'Gesonderter nichtfinanzieller Konzernbericht' (Separate Non-Financial Group Report) for the Maternus-Kliniken AG for the fiscal year 2017. It explicitly states it fulfills the requirements of the CSR-Richtlinie-Umsetzungsgesetz (CSR-RUG). While it discusses sustainability, it is a formal report on non-financial performance indicators, which falls under the category of Environmental & Social Information (SR).
2018-06-11 German
MATERNUS-Kliniken-Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 05.07.2018 in Bad Oeynhausen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung 2018' (Invitation to the Annual General Meeting 2018) and details the agenda (Tagesordnung) for the meeting scheduled for July 5, 2018. It discusses voting on the discharge of management/supervisory board members, election of supervisory board members, and changes to the articles of association related to the meeting procedure. This content directly corresponds to the materials distributed to shareholders in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length (27,749 chars) suggests it is the full invitation/notice, not just a brief announcement of publication (RPA).
2018-05-25 German

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