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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 2016-06-30 AGM Information
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
Odluke GS
AGM Information Classification · 98% confidence The document text is written in Croatian and explicitly details the proceedings and decisions made during the 'Redovna godišnja Glavna skupština Medike d.d.' (Regular Annual General Meeting of Medika d.d.) held on June 30, 2016. The agenda items cover reviewing the 2015 annual financial statements, deciding on profit distribution (including dividends), capital increase, and amending the Statute. The document then lists the specific resolutions passed ('Donijete odluke'), including decisions on profit allocation, dividend payment, capital increase (Article 7), and amendments to the company's Statute (Article 8). Since the core content is the record of decisions made at the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it reports the results, nor is it the full 10-K or IR report itself, but rather the official minutes/decisions from the AGM.
2016-06-30 Croatian
Dopuna dnevnog reda Glavne skupštine 2016
AGM Information Classification · 98% confidence The document text is written in Croatian and announces a 'DOPUNU DNEVNOG REDA GLAVNE SKUPŠTINE' (Supplement to the Agenda of the General Meeting). It specifically mentions the date of the General Meeting (30. 6. 2016.) and details a proposed addition to the agenda: the recall and election of a member of the Supervisory Board. This content directly relates to the preparation and proceedings of a shareholder meeting, specifically concerning governance and board composition changes announced in relation to that meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it's an agenda supplement, it is core AGM material.
2016-05-25 Croatian
Obavijest o stjecanju vlastitih dionica
Transaction in Own Shares Classification · 99% 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 13 shares on 20.05.2016 and details the resulting total shareholding percentage (4.31%). This directly corresponds to the definition of a Transaction in Own Shares (share repurchase/issuance). The filing type code for this is POS.
2016-05-25 Croatian
Obavijest o ostavci člana NO
Regulatory Filings Classification · 95% confidence The document text is very short (594 characters) and appears to be an internal confirmation or notification regarding the dissemination of a news item via the HinaOTS service. The subject line mentions 'RE: Priopćenje' (RE: Announcement) and the body confirms that a specific news item ('OTS: Medika d.d. – Obavijest o neopozivoj ostavci člana Nadzornog odbora' - Notice of irrevocable resignation of a Supervisory Board member) has been broadcast and publicly published. Since this is a confirmation of the publication of an announcement (a resignation notice, which relates to management/board changes), and the document itself is merely confirming the release rather than being the full resignation notice or a major regulatory filing, it fits best under the general regulatory announcement category, especially given its brevity and confirmation nature. However, the content specifically relates to a change in the Supervisory Board ('ostavci člana Nadzornog odbora'). This strongly suggests a Board/Management Information event (MANG). Since this document is an internal confirmation of the *release* of that information, it could also be argued as RPA or RNS. Given the specific nature of the underlying event (Board resignation), MANG is the most specific content classification, but the document's function is purely administrative confirmation of release. Since the content is about a Board resignation, MANG is the most relevant topic. If it were the actual resignation notice, it would be MANG. As it is a confirmation of the release of that notice, RNS (Regulatory Filings) is a safer fallback for administrative confirmations, but MANG captures the core subject matter. Given the options, and the fact that the underlying event is a management change, MANG is the most descriptive category for the *subject* of the communication, even if the communication itself is administrative. However, applying the 'MENU VS MEAL' rule, this is an announcement *about* an announcement/report. Since the actual content (resignation notice) is not present, and this is just a confirmation of its release, RNS (General Regulatory Filings) is appropriate as a fallback for administrative confirmations of publication, or RPA if we view it as announcing the publication. Given the lack of a specific 'Report Publication Announcement' definition for administrative confirmations, RNS is the most appropriate catch-all for this administrative confirmation of a regulatory news service release.
2016-05-20 Croatian
Obavijest o ostavci člana NO
Board/Management Information Classification · 98% confidence The document is very short (344 characters) and announces that Mr. Mate Perković is resigning from the position of a member of the Supervisory Board ('člana Nadzornog odbora Društva'). This 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). It is not a full report, a financial release, or a voting result.
2016-05-20 Croatian
Obavijest o otpuštanju dionica osoba koje obavljaju rukovoditeljske dužnosti
Transaction in Own Shares Classification · 99% confidence The document title is 'OBAVIJEST O OTPUŠTANJU DIONICA' which translates to 'NOTICE OF SHARE RELEASE/DISPOSAL'. The text explicitly states that a member of the Management Board ('član Uprave') is reporting the disposal ('otpuštanje') of 270 shares of Medika d.d. This action—a transaction in the company's own shares or insider trading related to share disposal—most closely aligns with the definition of 'Transaction in Own Shares' (POS) or potentially 'Director's Dealing' (DIRS). Since the text describes a specific transaction by an executive ('Jasminko Herceg, član Uprave - direktor') involving the disposal of shares, DIRS (Director's Dealing) is the most precise fit for reporting personal share transactions by executives, although POS covers general share transactions. Given the context of an executive reporting a disposal, DIRS is prioritized over POS, which is often used for company buybacks/issuance. However, the text describes the executive disposing of shares, which is a classic insider transaction report. Let's re-evaluate the definitions: DIRS is 'Report of personal share transactions by company directors and executives (insider trades)'. POS is 'Report of the company buying back or selling its own shares (share repurchase/issuance)'. Since this is a report by a director about *their* transaction, DIRS is the correct classification.
2016-05-20 Croatian

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