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Medicover — Investor Relations & Filings

Ticker · MCOV ISIN · SE0009778848 LEI · 5493000E9BUOYMOW2K53 ST Human health and social work activities
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Filings indexed 285 across all filing types
Latest filing 2018-03-26 AGM Information
Country SE Sweden
Listing ST MCOV

About Medicover

https://www.medicover.com/

Medicover is an international healthcare and diagnostic services provider. The company operates through two main divisions: Healthcare Services and Diagnostic Services. The Healthcare Services division delivers a broad range of medical care, including primary care, specialist consultations, and hospital treatment. The Diagnostic Services division offers a comprehensive array of laboratory tests, from routine to advanced diagnostics, serving a wide network of clients. Committed to patient-centric care, Medicover focuses on quality, accessibility, and affordability by investing in modern medical technology and innovation. Its core mission is to improve and sustain the health and wellbeing of its customers.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma i Medicover AB (publ)
AGM Information Classification · 100% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I MEDICOVER AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN MEDICOVER AB (PUBL)". The text details the date, time, location, registration procedures, agenda items (including election of board members, approval of financial statements, and remuneration guidelines), and proposals related to the upcoming general meeting. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-03-26 Swedish
Notice of annual general meeting of Medicover AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING OF MEDICOVER AB (PUBL)". It details the date, time, location, registration requirements, agenda items (including election of chairman, approval of reports, remuneration, and share programs), and proposals related to the general meeting. This content directly corresponds to the purpose of an Annual General Meeting notice and related materials. Therefore, the classification is AGM-R.
2018-03-26 English
LISELOTTE BERGMARK NY HR DIREKTÖR PÅ MEDICOVER
Board/Management Information Classification · 99% confidence The document is a press release dated March 23, 2018, announcing that Liselotte Bergmark will become the new HR Director for Medicover starting in July 2018, replacing the retiring Catherine Crevesy. This announcement concerns a change in senior management/board composition. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-03-23 Swedish
LISELOTTE BERGMARK NEW HUMAN RESOURCES DIRECTOR MEDICOVER
Board/Management Information Classification · 99% confidence The document is a press release announcing a specific personnel change: the appointment of Liselotte Bergmark as the new Group HR Director and her inclusion in the executive management team. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and focuses entirely on this management transition.
2018-03-23 English
NEW REIMBURSEMENT SYSTEM IN POLAND
Regulatory Filings Classification · 95% confidence The document is a short press release dated February 28, 2018, announcing a specific operational change: the Polish National Health Fund (NFZ) is implementing a new reimbursement system leading to contract changes for Medicover, specifically concerning Cardiac Surgery Care and general services. It quantifies the financial impact (revenue and EBITDA estimates) and mentions future strategy. This is not a full annual report (10-K), a comprehensive interim report (IR), or a standard earnings release (ER) which usually covers a full reporting period's results. It is a specific, material operational/financial update concerning contracts and potential revenue loss/gain, which fits best under a general regulatory announcement or a specific operational update. Given the options, it is a material announcement that doesn't fit the specific financial report types (10-K, IR, ER) or governance/shareholder event types. It is a specific operational/financial notice. Since it is a press release detailing a material change in contracts and financial outlook, and it is not a standard quarterly/annual report, it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous, material announcement, or potentially a Capital/Financing Update (CAP) if the contract change was viewed as a major capital structure event, but RNS is a safer fallback for specific operational news releases not covered elsewhere. Given the content is a specific operational/contractual update with financial implications, RNS is the most appropriate general regulatory announcement category.
2018-02-28 English
NYTT ERSÄTTNINGSSYSTEM I POLEN
Regulatory Filings Classification · 95% confidence The document is a press release dated February 28, 2018, titled "NYTT ERSÄTTNINGSSYSTEM I POLEN" (New Reimbursement System in Poland). It discusses changes in contracts with the Polish national health fund (NFZ), specifically the termination of certain services (cardiac surgery) and the continuation of others (cardiology/intensive care). It quantifies the financial impact (revenue, EBITDA) and mentions strategic responses (expanding private care). This content relates to operational changes, financial outlook, and contractual matters, but it is not a formal regulatory filing like a 10-K, an earnings release (ER) with full period results, or a dividend notice. It is a specific operational/financial update that doesn't fit the highly specific categories like DIRS, DIV, or DEF 14A. Given its nature as a significant, non-standard announcement impacting operations and financials, and lacking a clear fit elsewhere, it best aligns with a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the change was purely structural, but here it is an operational/contractual change announcement. Since it is a specific announcement about a material change in business operations and revenue streams, and it is not a standard report announcement (RPA), RNS is the most appropriate fallback for a significant, non-standard corporate announcement.
2018-02-28 Swedish

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