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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 2017-04-20 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
Najava sjednice NO 25.4.2017.
Report Publication Announcement Classification · 99% confidence The document is very short (452 characters) and is titled 'OBAVIJEST' (NOTICE). It announces an upcoming meeting of the Supervisory Board on April 25, 2017, where financial reports for the period 01.01.-31.03.2017 (Q1 2017) will be discussed. Since this is an announcement about a future event where reports will be reviewed, and it is not the report itself, it does not fit perfectly into IR (Interim Report) or ER (Earnings Release). Given its nature as a formal notice regarding internal corporate governance/reporting schedule, and its brevity, it is best classified as a general Regulatory Filing (RNS) or potentially related to Governance (CGR). However, since it is a notice about the *review* of financial reports, and not the release of the final results or the report itself, RNS is the most appropriate general regulatory fallback.
2017-04-20 Croatian
Obavijest o povećanju osnovnog uloga ovisnog društva
Capital/Financing Update Classification · 95% confidence The document is very short (461 characters) and announces a specific financial action: the sole founder (MEDIKA d.d.) decided to increase the basic capital (osnovni ulog) of the institution LJEKARNE PRIMA PHARME by 40,000,000.00 HRK, resulting in a new total capital of 80,000,000.00 HRK, by converting receivables into capital contribution. This action directly relates to changes in the company's capital structure or financing. This fits best under 'Capital/Financing Update' (CAP), as it details a significant capital increase.
2017-04-06 Croatian
Obavijest o transakcijama osobe koja obavlja rukovoditeljske dužnosti 30.03.2017
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 details the acquisition of shares by Jasminko Herceg, identified as a 'Direktor' (Director), referencing EU Regulation No 596/2014 on market abuse and providing a template for reporting such transactions. This content directly corresponds to the definition of Director's Dealing (insider trades by executives).
2017-03-31 Croatian
Obavijest o otpuštanju vlastitih dionica 30.03.2017.
Transaction in Own Shares Classification · 98% confidence The document title is 'OBAVIJEST O OTPUŠTANJU VLASTITIH DIONICA', which translates to 'NOTICE OF RELEASE OF OWN SHARES' or 'NOTICE OF TREASURY STOCK CANCELLATION/RELEASE'. The text explicitly states that Medika d.d. released (otpustila) 100 shares and details the resulting share count and the purpose (employee reward). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers the company buying back or selling its own shares (share repurchase/issuance). The document is short and describes a specific transaction involving the company's own stock.
2017-03-31 Croatian
Najava Glavne skupštine 2017
AGM Information Classification · 99% confidence The document text explicitly announces the convening of a 'Glavna skupština' (General Meeting) for Medika d.d. on May 18, 2017. The agenda items (Dnevni red) include reviewing the 2016 annual financial statements, deciding on profit distribution, capital increase, and amending the company's Statute ('Statut'). The document then details the proposed resolutions ('Prijedlozi odluka') and the actual decisions made regarding capital increase and the revised Statute. The core purpose of this document is to provide notice and materials for the Annual General Meeting, including the resolutions passed there. This aligns perfectly with the definition of AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a simple Report Publication Announcement (RPA) because it contains the substantive decisions and proposed resolutions, not just a notice that reports are available.
2017-03-30 Croatian
GFI POD Grupa Medika 31.12.2016.
Financial Supplement Data
2017-03-30 Croatian

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