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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 2014-05-22 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
Glavna Skupština - Odluke 22.05.2014.
AGM Information Classification · 98% confidence The document text explicitly details decisions made at the 'redovnoj godišnjoj Glavnoj skupštini' (Regular Annual General Meeting) of Medika d.d. on May 22, 2014. Key decisions include the allocation of the 2013 net profit, granting discharge (razrješnica) to the Management Board and Supervisory Board for 2013 operations, and crucially, a decision on increasing the share capital from retained earnings (Ad 7). It also includes the subsequent amendment of the company's Articles of Association (Statut) to reflect the new capital structure. The core event is the Annual General Meeting and the resolutions passed there, which strongly points to AGM-R (AGM Information). While it touches upon financial results (2013 profit) and capital changes, the context is the meeting where these were formally approved and documented.
2014-05-22 Croatian
TFI-POD Grupa Medika 31.3.2014.
Financial Supplement Data
2014-04-30 Croatian
Grupa medika 31.3.2014.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuinvještaj poslovodstva' (Management Interim Report) for the first quarter (I-III) of 2014 for Grupa Medika. It contains detailed financial analysis, business performance commentary, and a 'Tromjesečni financijski izvještaj' (Quarterly Financial Report) table at the end. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2014
2014-04-30 Croatian
TFI-POD Medika d.d. 31.3.2014.
Financial Supplement Data
2014-04-30 Croatian
Medika d.d. 31.3.2014.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Međuizvještaj poslovodstva' (Management Interim Report) for the first quarter (I-III) of 2014 for Medika d.d. It contains detailed financial analysis, business performance commentary, and a summary of key events for the period. It also includes a formal 'Tromjesečni financijski izvještaj' (Quarterly Financial Report) table at the end. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and management analysis for a period shorter than a full fiscal year. Q1 2014
2014-04-30 Croatian
Održana sjednica NO 29.04.
Earnings Release Classification · 98% confidence The document is a short announcement (1470 chars) titled 'OBAVIJEST' (Notice) from Medika d.d. It explicitly states that the Supervisory Board approved the non-consolidated and consolidated financial statements for the period 01.01.-31.03.2014 (Q1 2014). It then provides key summary figures for revenue and net profit for both the company and the group for this first quarter. Since it only provides the highlights and the approval of the financial statements for a period shorter than a year (Q1), it fits the definition of an Earnings Release (ER) which is the initial announcement of periodical financial results (key highlights only). It is too brief and summary-focused to be a full Interim Report (IR). Q1 2014
2014-04-30 Croatian

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