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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 891 across all filing types
Latest filing 2017-12-22 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
Obavijest o transakcijama osobe koja obavlja rukovoditeljske dužnosti
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 sale ('Otpuštanje dionica') of shares by an executive ('Jakov Jaki Radošević, direktor sektora nabave') and references EU Market Abuse Regulation (MAR) and related implementing regulations. This perfectly matches the definition of Director's Dealing (insider trades by executives).
2017-12-22 Croatian
Odluke Glavne skupštine 19.12.2017.
AGM Information Classification · 98% confidence The document text is in Croatian and details the proceedings and decisions made during a General Assembly ('Glavna skupština'). Specifically, it mentions the agenda item 2: 'Donošenje odluke o isplati dividende' (Decision on the payment of dividends) and confirms the decision to pay a dividend of 2,000.00 HRK per share. Since the content is directly about the decisions made at the Annual General Meeting (AGM) regarding key corporate actions, the most appropriate classification is AGM Information (AGM-R). Although it concerns dividends (DIV), the context is the meeting itself, not just the announcement of the amount.
2017-12-19 Croatian
Poziv na Glavnu skupštinu 19.12.2017.
AGM Information Classification · 99% confidence The document is a formal 'POZIV' (Call/Notice) for the 'Glavna skupština' (General Meeting) of Medika d.d., scheduled for 19.12.2017. The agenda includes a decision on dividend payment. This document serves to formally convene the meeting and inform shareholders of the agenda and procedures, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Although it mentions dividend payment (DIV), the primary purpose is the meeting notice itself. It is not the final voting results (DVA) nor a proxy solicitation document (PSI), but the initial call for the AGM. Therefore, the most appropriate classification is AGM-R.
2017-11-09 Croatian
Obrazac TFI-POD Medika Grupa 30.09.2017.
Financial Supplement Data
2017-10-27 Croatian
Grupa Medika 30.09.2017.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuinvještaj poslovodstva' (Management Interim Report) for the period I-IX 2017 (first nine months). It contains detailed financial analysis, balance sheet data, income statement highlights, and management commentary on business performance, risks, and outlook. It explicitly includes a 'Tromjesečni financijski izvještaj poduzetnika' (Quarterly Financial Report) in the appendix. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2017
2017-10-27 Croatian
Obrazac TFI-POD Medika 30.09.2017.
Financial Supplement Data
2017-10-27 Croatian

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