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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 2020-11-27 Director's Dealing
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
Prijava transakcija rukovoditelja (Uredba o zlouporabi tržišta) 26.11.2020. fiducijarni prijenos vlasništva_Filip Šarunić.pdf
Director's Dealing Classification · 99% confidence The document is an official notification from MEDIKA d.d. to the regulatory body (HANFA) regarding a transaction involving a person discharging managerial responsibilities (Filip Šarunić, Director). The content explicitly details a 'fiducijarni prijenos prava vlasništva na dionicama radi osiguranja novčane tražbine' (fiduciary transfer of ownership rights on shares to secure a monetary claim) involving 450 shares. This type of filing, reporting personal share transactions by directors and executives, directly corresponds to the definition of Director's Dealing (DIRS) under EU Market Abuse Regulation (MAR) Article 19, which is implemented via the provided template. It is not an earnings release, annual report, or general regulatory announcement, but a specific insider transaction report.
2020-11-27 Croatian
Najava Glavne Skupštine 17.12.2020.pdf
AGM Information Classification · 98% confidence The document is explicitly titled as a "POZIV na Glavnu skupštinu" (Call/Invitation to the General Meeting) for Medika d.d., scheduled for December 17, 2020. The agenda items listed, such as 'Politika 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), are typical subjects for an Annual General Meeting (AGM). Although the text contains the full text of the proposed Remuneration Policy, the primary function of this document is to convene the meeting where these items will be discussed and voted upon. This strongly indicates the document is related to the AGM. Since the document is an invitation/notice for the meeting itself, and not the minutes or voting results, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, which includes the notice and the policy being presented for approval.
2020-10-29 Croatian
Grupa Medika 30.09.2020.
Financial Supplement Data
2020-10-29 Croatian
Grupa Medika 30.09.2020.
Management Reports Classification · 99% confidence The document is titled "MEĐUIZVJEŠTAJ POSLOVODSTVA za I-IX 2020. godine" which translates to "Management Report for I-IX 2020". It contains detailed commentary on business performance, financial results (revenues, expenses, profit, balance sheet changes), and risk analysis for the first nine months of 2020. The metadata confirms the reporting period ends on 30.9.2020 and it is a quarterly report ('Kvartal: 3'). This structure and content strongly indicate a comprehensive financial report covering a period shorter than a year. This aligns perfectly with the definition of an Interim / Quarterly Report (Code: IR). It is not an Earnings Release (ER) because it is comprehensive, not just highlights, and it is not a 10-K as it covers only nine months.
2020-10-29 Croatian
Grupa Medika 30.09.2020.
Financial Supplement Data
2020-10-29 Croatian
Grupa Medika 30.09.2020.
Management Reports Classification · 99% confidence The document is titled "MEĐUIZVJEŠTAJ POSLOVODSTVA za I-IX 2020. godine" which translates to "Management Report for I-IX 2020". It contains detailed commentary on business performance, financial results (revenues, expenses, profit, assets, liabilities) for the first nine months of 2020, and includes a section for key events and outlook. The reporting period is clearly defined as 1.1.2020 to 30.9.2020, which corresponds to a three-quarter period. This structure and content strongly indicate a comprehensive financial report covering an interim period shorter than a full year. This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not an Annual Report (10-K) because the period is nine months, not a full year. It is the report itself, not just an announcement of the report (RPA/RNS).
2020-10-29 Croatian

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