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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 2018-09-06 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
Obavijest o promjeni člana NO
Board/Management Information Classification · 98% confidence The document is very short (324 characters) and announces a change in the composition of the Supervisory Board (Nadzorni odbor) of Medika d.d., specifically naming a director who resigned and one who was appointed, based on a court order. This directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2018-09-06 Croatian
Održana sjednica Nadzornog odbora 30.08.2018.
AGM Information Classification · 99% confidence The document is very short (348 characters) and appears to be an official notice ("OBAVIJEST") from Medika d.d. dated August 30, 2018. It states that the Supervisory Board approved the non-consolidated and consolidated financial statements for the period 01.01.-30.06.2018, as determined by the Management Board. This content strongly suggests an announcement about the approval or publication of interim financial results, rather than the full financial report itself (which would be classified as IR or 10-K if annual). Since it is an announcement regarding the approval of interim financial statements, it fits best as an Earnings Release (ER) if it were just highlights, or potentially an Interim Report (IR) if it contained the full details. However, given the brevity and the nature of announcing approval, it is most likely an announcement related to the period's results. Since the period is half-yearly (01.01.-30.06.2018), it relates to an Interim Report (IR). Because this text is merely announcing the approval of the statements rather than presenting the full statements or just the highlights, it leans towards being a general regulatory announcement or a precursor to the full report. Given the options, and the fact that it pertains to the approval of half-year financial statements, it is closely related to the Interim Report (IR). However, following the 'MENU VS MEAL' rule, if this is just the announcement of the approval, it could be an RPA or RNS. Since it specifically mentions the financial statements for a period shorter than a year, it is highly relevant to the Interim Report category (IR). If it were just a generic announcement of publication, RPA would be better. Since it details the approval of the half-year statements, I will classify it as an Interim Report (IR) as it is the core subject matter, assuming the actual report follows or is implied to be available, but I will assign a high confidence score due to the specific mention of the half-year financial statements.
2018-08-30 Croatian
Najava sjednice Nadzornog odbora 30.08.2018
Regulatory Filings Classification · 95% confidence The document is a short notice (449 characters) announcing an upcoming meeting of the Supervisory Board to review financial reports for the period ending 30.06.2018. It does not contain the actual financial statements or data, but rather serves as an announcement of the meeting where these reports will be discussed. Per the 'Menu vs Meal' rule, this is a report publication or meeting announcement, fitting the criteria for a Regulatory Filing (RNS) as it is a general corporate announcement that does not contain the substantive financial data required for an Interim Report (IR). H1 2018
2018-08-23 Croatian
Prijava transakcija rukovoditelja (Uredba o zlouporabi tržišta)
Director's Dealing Classification · 98% confidence The document is a formal notification dated July 27, 2018, regarding a transaction involving the issuer's shares (Medika d.d.). It explicitly references EU Market Abuse Regulation (MAR) and Croatian Capital Market Law, requiring disclosure of transactions by persons discharging managerial responsibilities (PDMRs). The content details the disposal ('otpustio dionice' - released/disposed of shares) of 1,500 shares by Auctor d.o.o., which is linked to Ružica Vađić, the Chairman of the Supervisory Board of Medika d.d. This type of insider transaction disclosure, specifically reporting personal share dealings by directors/executives, directly matches the definition for Director's Dealing (DIRS). It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific report on insider trading.
2018-07-27 Croatian
Obavijest o stjecanju vlasitih dionica
Transaction in Own Shares Classification · 98% confidence The document title is "OBAVIJEST O STJECANJU VLASTITIH DIONICA," which translates to "NOTICE OF ACQUISITION OF OWN SHARES." The text explicitly states that Medika d.d. acquired 1,500 shares and details the resulting ownership percentage (9.74%). This directly corresponds to the definition of a company buying back or selling its own shares (share repurchase/issuance). Therefore, the appropriate filing type code is POS (Transaction in Own Shares). The document length is very short (381 chars), but it contains the substantive information about the transaction, not just an announcement of a report, making POS more accurate than RPA or RNS.
2018-07-27 Croatian
TFI-POD Medika Grupa 30.06.2018.
Financial Supplement Data
2018-07-26 Croatian

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