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Medika d.d. — Investor Relations & Filings

Ticker · MDKA ISIN · HRMDKARA0000 LEI · 74780000O0R8ZVGJJO27 ZSE Wholesale and retail trade
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Filings indexed 804 across all filing types
Latest filing 2021-03-24 Report Publication Anno…
Country HR Croatia
Listing ZSE MDKA

About Medika d.d.

https://www.medika.hr/en/

Medika d.d. is a pharmaceutical wholesale company specializing in the sale, storage, and distribution of products for the healthcare sector. The company's primary activities encompass the supply of a broad range of goods, including human and veterinary drugs, medical products, dental supplies, and various types of equipment. In addition to its core pharmaceutical distribution, Medika's portfolio also includes dietetic, cosmetic, and hygienic products. The company provides comprehensive logistics and distribution services to a diverse client base within the healthcare market.

Recent filings

Filing Released Lang Actions
Održana sjednica Uprave 24.3.2021.
Report Publication Announcement Classification · 95% confidence The document is a short announcement (1039 characters) from MEDIKA d.d. dated March 24, 2021. The subject is 'PREDMET – ODRŽANA SJEDNICA UPRAVE' (Subject - Board Meeting Held). The text explicitly states that the Management Board reviewed the non-consolidated and consolidated financial statements for the period 01.01.-31.12.2020, along with the annual report and auditor's report for 2020. It also mentions that these documents will be reviewed by the Supervisory Board on March 30, 2021, and that the preparation for the General Assembly (AGM) was discussed. Since this is a brief notice announcing the review and upcoming submission of the annual financial reports and auditor's reports, and it also mentions AGM preparation, it fits best as a general Regulatory Filing (RNS) or potentially an announcement related to the AGM (AGM-R) or the upcoming Annual Report (10-K). Given the primary focus is announcing the review of the *annual* financial statements and auditor's report, and the document itself is not the report, the most appropriate classification based on the 'MENU VS MEAL' rule is a general regulatory announcement (RNS) or a specific announcement related to the AGM preparation. Since it mentions both the annual report review and the preparation for the General Assembly, RNS is a safe fallback, but RPA (Report Publication Announcement) is also plausible if it implies the report is now ready for publication. However, since it details the *content* reviewed (Annual Financials/Auditor's Report) and mentions AGM prep, RNS is the most neutral fit for an administrative update about upcoming major filings/meetings, unless a more specific category applies. Given the mention of preparing for the General Assembly, AGM-R is a strong candidate, but RNS covers general regulatory updates about internal review processes for major filings. I will lean towards RNS as it is a general update about internal review steps preceding the actual publication of the 10-K or AGM materials.
2021-03-24 Croatian
Najava sjednice Uprave 24.3.2021.
Regulatory Filings Classification · 95% confidence The document is a formal announcement from MEDIKA d.d. dated March 22, 2021, titled "PREDMET – NAJAVA SJEDNICE UPRAVE DRUŠTVA" (SUBJECT – NOTICE OF MANAGEMENT BOARD MEETING). The agenda explicitly lists the review of financial reports for the period ending 31.12.2020, including the Annual Report ('Godišnje izvješće zajedno s izvješćem revizora za Mediku d.d. i konsolidirano godišnje izvješće zajedno s izvješćem revizora za Grupu Medika za 2020. godinu'). Since this document is a notice *about* the upcoming review of the Annual Report and other financial statements by the Management Board, it is not the Annual Report (10-K) itself, nor is it the Earnings Release (ER) or Interim Report (IR). It is an announcement regarding internal corporate actions related to reporting and governance, specifically announcing a meeting where key annual documents will be discussed. Given the content focuses on the upcoming review of the Annual Report and the proposal for the General Assembly, it aligns best with a general corporate announcement that doesn't fit the highly specific categories like DIRS, DIV, or CAP. It is closest to a Regulatory Filing (RNS) as a general notice, or potentially related to Governance (CGR) due to the mention of the General Assembly proposals, but RNS serves as the best general regulatory announcement fallback for such notices.
2021-03-22 Croatian
HINA potvrda - održana sjednica Uprave 26.2.2021.
Report Publication Announcement Classification · 99% confidence The document is a short email confirming that information regarding the results of a Management Board meeting held on 26.02.2021 was broadcasted and publicly announced via HinaOTS at 14:28. The content explicitly states that a prior communication (likely the actual results announcement) has already been emitted and published. Given the very short length (630 chars) and the nature of the text—confirming the publication of another piece of information—this fits the definition of an announcement regarding the release or publication of company information, rather than the information itself. This aligns best with the Report Publication Announcement (RPA) code, which covers announcements about the release of reports or information.
2021-02-26 Croatian
GFI POD Grupa Medika - 31.12.2020. - privremeno
Financial Supplement Data
2021-02-26 Croatian
Grupa Medika d.d. - 31.12.2020. - privremeni
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuizvještaj poslovodstva' (Management Interim Report) for the year 2020, specifically covering the fourth quarter. It includes a management commentary, key events, financial risk analysis, and a structured data table (Prilog 1) detailing the reporting period (1.1.2020 to 31.12.2020) and the status of the financial statements (unaudited/consolidated). Since it provides substantive financial context and management analysis for a specific interim period (Q4 2020) rather than just an announcement of a report, it is classified as an Interim/Quarterly Report. Q4 2020
2021-02-26 Croatian
GFI POD Grupa Medika - 31.12.2020. - privremeno
Financial Supplement Data
2021-02-26 Croatian

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