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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 2021-01-19 Board/Management Inform…
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
Ostavka člana NO
Board/Management Information Classification · 99% confidence The document is a formal announcement from MEDIKA d.d. dated January 19, 2021. The subject line explicitly states: 'PREDMET: OSTAVKA ČLANA NADZORNOG ODBORA' (SUBJECT: RESIGNATION OF A MEMBER OF THE SUPERVISORY BOARD). This content directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a transcript or a full report.
2021-01-19 Croatian
Prijava transakcija rukovoditelja (Uredba o zlouporabi tržišta) 31.12.2020. zasnivanje založnog prava-Auctor d.o.o..pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "OBAVIJEST O TRANSAKCIJI DIONICAMA IZDAVATELJA MEDIKA D.D." (Notice of Transaction in Shares of Issuer Medika d.d.). It explicitly references compliance with Article 19 of Regulation (EU) No 596/2014 (MAR) regarding transactions by persons discharging managerial responsibilities (PDMRs). The content details the creation of a pledge (založno pravo) on 8,634 shares by Auctor d.o.o., whose directors (Oleg Uskoković and Josef Pilka) are members of Medika d.d.'s Supervisory Board. This type of mandatory disclosure concerning insider transactions or related party dealings with securities falls directly under the scope of Director's Dealing or insider transaction reporting requirements. Comparing this to the definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate fit, as it covers 'Report of personal share transactions by company directors and executives (insider trades)'. Although this is a pledge and not a direct purchase/sale, it is a report of a transaction involving persons discharging managerial responsibilities, which is the core function of DIRS filings. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K). It is a specific regulatory disclosure about insider activity.
2020-12-31 Croatian
Obavijest o održanoj Glavnoj skupštini 17.12.2020.
AGM Information Classification · 98% confidence The document text explicitly details the proceedings of the 'Redovna godišnja Glavna skupština' (Regular Annual General Meeting) held on 17. 12. 2020. The agenda included the adoption of the 'Politiku primitaka članova Uprave i članova Nadzornog odbora Društva za četverogodišnje razdoblje 2020.-2023.' (Remuneration Policy for Management Board and Supervisory Board Members for the four-year period 2020-2023). The document then presents the full text of this adopted policy, which governs executive and board compensation, conflict of interest measures, and the oversight of the policy by the Supervisory Board, referencing specific articles of the Croatian Companies Act (Zakon o trgovačkim društvima). Since the core content is the formal policy adopted at the AGM, and the context is the meeting itself, the most appropriate classification is AGM-R (AGM Information), as it details materials presented and approved at that meeting. While it heavily discusses remuneration (which might suggest DEF 14A), the context is the meeting where the policy was approved, making AGM-R a better fit for the overall document type.
2020-12-17 Croatian
Prestanak založnog prava - Jozef Harviš 30.11.2020.
Director's Dealing Classification · 99% confidence The document is titled 'OBAVIJEST O TRANSAKCIJAMA OSOBE KOJA OBAVLJA RUKOVODITELJSKE DUŽNOSTI' (Notification of Transactions by a Person Discharging Managerial Responsibilities) and explicitly references Article 19 of EU Regulation No 596/2014 (MAR). It details a transaction (cessation of a pledge/lien) involving shares of the issuer by a member of the Supervisory Board (Jozef Harviš). This content directly corresponds to insider transaction reporting requirements, which are classified under Director's Dealing (DIRS) in the provided schema, as it reports personal share transactions by an executive/director.
2020-12-02 Croatian
Prijava transakcija rukovoditelja Jozef Harviš - fiducijarni prijenos
Director's Dealing Classification · 99% confidence The document is titled 'OBAVIJEST O TRANSAKCIJAMA OSOBE KOJA OBAVLJA RUKOVODITELJSKE DUŽNOSTI' (Notification of Transactions by a Person Discharging Managerial Responsibilities). It explicitly references Article 19 of Regulation (EU) No 596/2014 (MAR) and details a fiduciary transfer of ownership of shares by a member of the Supervisory Board (Jozef Harviš). This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing.
2020-11-30 Croatian
Fiducijarni prijenos prava - Auctor 26.11.2020.
Director's Dealing Classification · 98% confidence The document is an official notification from MEDIKA d.d. regarding a transaction involving its shares. It explicitly references compliance with Article 19 of Regulation (EU) No 596/2014 (Market Abuse Regulation - MAR) concerning transactions by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details the acquisition of fiduciary ownership rights over 4,172 shares by Auctor d.o.o., whose directors (Oleg Uskoković and Josef Pilka) are members of Medika d.d.'s Supervisory Board. This type of mandatory disclosure of insider transactions (director's dealing) falls directly under the definition of 'Director's Dealing' (DIRS) or potentially a general regulatory filing (RNS). Given the specific nature of reporting personal/insider share transactions as mandated by EU regulations (MAR/Implementing Regulation 2016/523), the most precise classification is DIRS.
2020-11-30 Croatian

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