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MEDICLIN AG — Investor Relations & Filings

Ticker · MED ISIN · DE0006595101 LEI · 5299007ZHUSGAJRMWH73 F Human health and social work activities
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Filings indexed 527 across all filing types
Latest filing 2024-05-02 Interim / Quarterly Rep…
Country DE Germany
Listing F MED

About MEDICLIN AG

https://www.mediclin.de/

MEDICLIN AG is an operator of healthcare facilities, providing medical services across a network of hospitals, rehabilitation clinics, nursing care homes, and outpatient medical centers. The company's core business is divided into three primary segments: acute care, post-acute care/rehabilitation, and nursing care. It offers specialized inpatient and outpatient treatment in numerous medical fields, including neurology, psychosomatics, orthopedics, internal medicine, cardiology, and oncology. MEDICLIN places a significant emphasis on rehabilitation, engaging in research and developing innovative therapeutic concepts. This includes specialized programs for conditions such as Post-COVID syndrome and a digital teletherapy platform, MEDICLIN HOME, for online rehabilitation.

Recent filings

Filing Released Lang Actions
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim report' for MEDICLIN Aktiengesellschaft covering the period from 1 January 2024 to 31 March 2024. It contains comprehensive financial statements, segment reporting, management discussion and analysis, and employee data. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-02 English
MEDICLIN Aktiengesellschaft: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 06.06.2024 in Bad Neustadt an der Saale 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 to the General Meeting) and details the date (June 6, 2024), location, and the full agenda (Tagesordnung) for the Annual General Meeting (Hauptversammlung) of MEDICLIN Aktiengesellschaft. Key agenda items include the approval of the 2023 financial statements, dividend policy, discharge of management/supervisory boards, election of auditors, election of supervisory board members, and approval of remuneration reports/systems. This content is the formal notice and agenda for the AGM, which directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements related to financial reports (like the 2023 annual report being presented), the document's primary function is the convocation notice itself.
2024-04-29 German
MEDICLIN Aktiengesellschaft: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 06.06.2024 in Bad Neustadt an der Saale mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, location (virtual/physical), and the full agenda ('Tagesordnung') for the upcoming Annual General Meeting (AGM) of MEDICLIN Aktiengesellschaft on June 6, 2024. Key agenda items include the approval of the 2023 annual financial statements, dividend allocation, discharge of management/supervisory boards, election of auditors, election of supervisory board members, and approval of remuneration reports/systems. This content is the core material for soliciting shareholder votes and providing necessary information ahead of the AGM. This aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the document is the formal invitation and agenda setting the stage for the meeting itself, AGM-R is the most precise fit, as it covers presentations and materials shared during the AGM process, which starts with the convocation.
2024-04-26 German
MEDICLIN Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 06.06.2024 in Bad Neustadt an der Saale mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, and location (virtual format) for the upcoming 'ordentlichen Hauptversammlung' (Ordinary General Meeting) of MEDICLIN Aktiengesellschaft on June 6, 2024. The agenda items (Tagesordnung) include the presentation of annual financial statements, voting on profit appropriation, discharge of management/supervisory boards, election of auditors, election of supervisory board members, and voting on the remuneration report and remuneration system. This content perfectly matches the definition of an Annual General Meeting announcement/materials, which corresponds to the AGM-R code.
2024-04-25 German
MEDICLIN buys Reha-Klinik am Sendesaal
M&A Activity Classification · 99% confidence The document is a short news release (4398 characters) announcing that MEDICLIN AG has signed an agreement to purchase the Reha-Klinik am Sendesaal. It details the strategic rationale for the acquisition and the expected transfer timeline. This type of announcement, concerning corporate expansion and contract signing related to business structure, fits best under the category of M&A Activity (TAR) or potentially a general Regulatory Filing (RNS) if TAR is too specific for a simple acquisition announcement. However, since it explicitly details the signing of a purchase agreement for another entity, 'M&A Activity (TAR)' is the most precise fit among the provided options, as it relates to a merger/takeover proposal/activity, even if it's an acquisition rather than a merger/takeover bid. Reviewing the definitions: - TAR (M&A Activity): Announcements and documents related to merger proposals or takeover bids. An acquisition fits this scope. - RNS (Regulatory Filings): General fallback. Used if TAR is inappropriate. Given the content is a definitive announcement of an acquisition, TAR is selected over the general RNS.
2024-04-05 English
MEDICLIN Herzzentrum Coswig: Transfer of operations on 1 April
M&A Activity Classification · 99% confidence The document is a short news release dated March 28, 2024, announcing the transfer of operations of a specific clinic (MEDICLIN Herzzentrum Coswig) to a new entity (Johannesstift Diakonie) effective April 1, 2024. It uses keywords like 'News Details', 'EQS-News', and 'Corporate'. The content describes a corporate action (disposal/transfer of operations) but is not a comprehensive financial report (like 10-K or IR), a management discussion (MDA), or an earnings release (ER). Since it is a specific corporate announcement that doesn't fit the other specialized categories (like DIRS, DIV, CAP, etc.), and it is disseminated via a news service (EQS), it best fits the general regulatory announcement category, which is RNS, or potentially a miscellaneous corporate action. Given the options, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-financial, non-governance corporate news item that is not a standard report.
2024-03-28 English

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