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Medartis Holding AG — Investor Relations & Filings

Ticker · MED ISIN · CH0386200239 LEI · 506700VUSP6HG3F28846 SW Manufacturing
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Filings indexed 101 across all filing types
Latest filing 2021-03-10 Earnings Release
Country CH Switzerland
Listing SW MED

About Medartis Holding AG

https://www.medartis.com/

Medartis Holding AG is a medical device company that develops, manufactures, and distributes implant solutions for the surgical fixation of bone fractures. The company provides precision-engineered system solutions, including titanium screws, plates, and surgical instruments. Its primary focus is on osteosynthesis for the upper and lower extremities, as well as for cranio-maxillofacial surgery. Medartis offers comprehensive solutions designed to support surgeons and facilitate optimal patient care in fracture fixation procedures.

Recent filings

Filing Released Lang Actions
Medartis Holding AG: Medartis achieves solid full-year 2020 result and nominates new Chairman of the Board of Directors for election
Earnings Release Classification · 100% confidence The document is titled 'Medartis achieves solid full-year 2020 result...' and contains detailed financial tables comparing 2019 and 2020 performance metrics (Sales, EBITDA, EBIT margin, etc.). It explicitly discusses the 'full-year 2020 performance' and provides a comprehensive breakdown of results, expenses, and regional/segment performance for the entire fiscal year. This structure and content strongly indicate a comprehensive annual financial report, which corresponds to the definition of a 10-K, even though the document is presented as a press release announcing the results. Given the depth of the financial data provided (which often precedes or summarizes the formal 10-K filing), and the focus on the full fiscal year, the most appropriate classification is Annual Report (10-K). It is not merely an Earnings Release (ER) as it contains extensive detail beyond key highlights, nor is it an Interim Report (IR) as it covers the full year. The mention of nominating a new Chairman for the upcoming AGM suggests this release is tied to the annual reporting cycle. FY 2020
2021-03-10 English
Medartis Holding AG | Invitation Media and Investor conference | 2020 annual results
Report Publication Announcement Classification · 99% confidence The document is an invitation for a media and investor conference regarding the release of Medartis Holding AG's 2020 full-year results. It explicitly states that the 'Medienmitteilung' (press release), 'Präsentation' (presentation), and 'Geschäftsbericht 2020' (annual report) will be published on March 10, 2021, and provides links where these documents will become available. Since the document itself is an announcement about the publication of results and associated materials (including the annual report), and it is relatively short (4345 chars), it fits the definition of a Report Publication Announcement (RPA) rather than being the full Annual Report (10-K) or Earnings Release (ER) itself. The key indicator is the phrase announcing the future availability of the actual reports.
2021-03-02 English
Medartis appoints Dirk Kirsten as Chief Financial Officer and EMB member
Board/Management Information Classification · 100% confidence The document is explicitly labeled as an 'Ad-hoc' announcement released on December 11, 2020. The content details the appointment of a new Chief Financial Officer (CFO) and the departure of the previous one. This type of announcement concerns a significant change in senior management/board composition. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' This is a direct match.
2020-12-11 English
Medartis announces strategic partnership with KeriMedical
Regulatory Filings Classification · 100% confidence The document is titled 'News Details' and is released as an 'Ad-hoc' announcement on December 1, 2020, pursuant to 'Art. 53 KR'. It details a strategic minority stake acquisition by Medartis Holding AG in KeriMedical, including investment terms and distribution rights. This type of material event disclosure, which is not a standard periodic report (like 10-K or IR) or a specific shareholder vote result, typically falls under general regulatory disclosure requirements. Since it is a significant, non-scheduled corporate event announcement (M&A/Investment activity) released via a news service, and it doesn't perfectly match the specific M&A (TAR) or Capital (CAP) codes which are often reserved for formal tender offers or financing rounds, the most appropriate general regulatory filing category for an ad-hoc disclosure of this nature, especially when it involves strategic investment and partnership, is the general Regulatory Filings category (RNS), as it serves as the catch-all for mandatory, non-standard disclosures.
2020-12-01 English
Medartis Holding AG : Press release 2020 half-year results and change in Executive Management Board
Earnings Release Classification · 95% confidence The document is a press release announcing the 2020 half-year results for Medartis Holding AG. It provides a summary of financial performance (sales, EBITDA, EBIT) and management changes. While it contains financial data, it is structured as an 'ad-hoc' press release and explicitly provides links to the actual 'Half-year report 2020' at the end of the text. According to the 'Menu vs Meal' rule, this is an announcement of results rather than the full interim report itself, and it fits the definition of an Earnings Release (ER) as it is the initial announcement of periodic financial results. H1 2020
2020-08-18 English
Medartis appoints Mareike Loch as Vice President EMEA and EMB Member
Board/Management Information Classification · 100% confidence The document is explicitly labeled as an 'Ad-hoc' announcement released on June 10, 2020, pursuant to 'Art. 53 KR'. The content details the appointment of a new executive, Mareike Loch, as Vice President EMEA and Member of the Executive Board. This type of announcement, concerning changes in senior management or the board of directors, directly corresponds to the definition of 'Board/Management Information'. Therefore, the appropriate filing type code is MANG.
2020-06-10 English

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