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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 2023-04-27 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
Bulletin from annual general meeting in Medicover AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled 'BULLETIN FROM ANNUAL GENERAL MEETING IN MEDICOVER AB (PUBL)' and details resolutions passed at the AGM, including election of the board, fees, adoption of annual accounts, dividend determination, and authorizations for share programs/issues. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-27 English
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is a 'Delårsrapport' (Interim Report) for the period January–March 2023. It contains detailed financial statements, including income statements, key performance indicators (EBIT, EBITDA, net sales), and management commentary on business performance for the quarter. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-27 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM REPORT JANUARY–MARCH 2023' and contains detailed financial statements, performance metrics (EBIT, EBITDA, revenue), and management commentary for the first quarter of 2023. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-27 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2023-03-27 Swedish
Notice of annual general meeting of Medicover AB (publ)
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF ANNUAL GENERAL MEETING OF MEDICOVER AB (PUBL)". It details the date, time, and location for the meeting, outlines procedures for shareholder participation (in person or by advance voting), presents a detailed proposed agenda (including election of directors, approval of financial statements, remuneration report, and dividend proposals), and discusses proposals from the nomination committee. This content perfectly matches the definition of materials shared for an Annual General Meeting.
2023-03-22 English
Kallelse till årsstämma i Medicover AB (publ)
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I MEDICOVER AB (PUBL)" which translates to "NOTICE OF ANNUAL GENERAL MEETING IN MEDICOVER AB (PUBL)". It details the date, time, location, registration procedures, agenda items (including election of board members, approval of financial statements, dividend proposals, and remuneration guidelines), and voting instructions for the upcoming Annual General Meeting (AGM). This content directly corresponds to the purpose of an AGM notice/materials, which falls under the 'AGM Information' category.
2023-03-22 Swedish

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