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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 2010-07-02 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
Godišnji dokument objavljenih informacija
Report Publication Announcement Classification · 99% confidence The document is titled "Godišnji dokument objavljenih informacija za 2009. godinu" (Annual document of published information for the year 2009) and contains a chronological list of disclosures made throughout 2009 and early 2010. Key entries include: 'Poziv na Glavnu skupštinu' (Call to the General Assembly), 'Izvješde poslovodstva' (Management Report), 'Nerevidirana polugodišnja financijska izvješda' (Unaudited semi-annual financial reports), 'Nerevidirana devetomjesečna financijska izvješda' (Unaudited nine-month financial reports), and crucially, 'Nerevidirana financijska izvješda za 2009. godinu' (Unaudited financial reports for 2009) and 'Revidirana financijska izvješda za 2009. godinu' (Audited financial reports for 2009). Since this document is a compilation or index of various disclosures made over the year, including the final annual results and audit information, it functions as a comprehensive annual disclosure record. However, it is not the Annual Report (10-K) itself, nor is it just the Audit Report (AR). It is a summary of corporate actions and disclosures for the year. Given the presence of both the annual financial statements (audited and unaudited) and governance information ('Kodeks korporativnog upravljanja'), it most closely aligns with the comprehensive nature of an Annual Report disclosure package, but since it is a *document listing* the disclosures rather than the primary financial statement document, it fits best as a general regulatory filing or a summary document. Since it explicitly lists the final audited annual financial reports (Item 27/28) and governance codes (Item 3/29), it is a high-level annual disclosure summary. If the primary content were the audited statements, it would be 10-K or AR. As a summary of the year's required filings, it is best classified as a Regulatory Filing (RNS) or potentially a Governance Information (CGR) if the focus was solely on governance, but the breadth suggests RNS as the most appropriate catch-all for an annual disclosure index.
2010-07-02 Croatian
Mišljenje Radničkog vijeća Medike o ponudi za preuzimanje
Regulatory Filings Classification · 99% confidence The document is titled "MIŠLJENJE Radničkog vijeća Medike d.d. o ponudi za preuzimanje" (OPINION of the Workers' Council of Medika d.d. on the takeover bid). It explicitly discusses a takeover offer (ponuda za preuzimanje) made by another company (Mavota d.o.o.) and provides the Workers' Council's opinion on that offer, referencing the relevant Croatian Takeover Bids Act. This subject matter—a formal opinion or statement regarding a takeover bid—falls directly under the category of M&A Activity (TAR), which covers merger proposals or takeover bids.
2010-07-01 Croatian
Mišljenje Uprave M edike o ponudi za preuzimanje
M&A Activity Classification · 98% confidence The document is titled "MIŠLJENJE Uprave Ciljnog društva o ponudi za preuzimanje" (Opinion of the Management Board of the Target Company on the Takeover Bid). It explicitly discusses a takeover offer (ponuda za preuzimanje) made by one entity (Mavota d.o.o.) for another (Medika d.d.), providing the management board's opinion on the offer price, future business plans, and employment consequences. This content directly relates to a takeover or merger activity. Therefore, the appropriate classification is 'M&A Activity' (TAR).
2010-07-01 Croatian
Ponuda za preuzimanje Medike
M&A Activity Classification · 98% confidence The document text is a formal announcement titled "PONUDU ZA PREUZIMANJE društva MEDIKA d.d." (Offer for Takeover of MEDIKA d.d.). It details the offeror (Mavota d.o.o.), the target company (Medika d.d.), the number of shares held, the price per share (7,309.83 HRK), the offer period, and instructions for shareholders to accept the offer via the Central Securities Depository & Clearing Company (SKDD/Depozitar). This content directly corresponds to the requirements for a takeover bid announcement, which falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP). Given the explicit focus on the takeover bid process, 'TAR' (M&A Activity) is the most precise classification, as it describes a tender offer for shares.
2010-06-30 Croatian
Odluke Glavne skupštine
AGM Information Classification · 98% confidence The document text explicitly mentions the 'Redovna godišnja Glavna skupština Medike d.d.' (Regular Annual General Meeting of Medika d.d.) and lists the agenda items discussed and the decisions ('Odluke') made during that meeting. Key agenda items include reviewing annual financial reports, approving the work of the Management Board and Supervisory Board (giving discharge/razrješnica), and electing the auditor. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/decisions, not just an announcement of a future meeting.
2010-06-30 Croatian
Rješenje HANFE o odobravanju ponude za preuzimanje društva
M&A Activity Classification · 98% confidence The document is a formal decision ("RJEŠENJE") issued by the Croatian Financial Services Supervisory Agency ("Hrvatska agencija za nadzor financijskih usluga"). The content explicitly details the approval for MAVOTA d.o.o. to publish a takeover bid ("ponude za preuzimanje") for the company MEDIKA, d.d. This action directly relates to a merger or takeover proposal, which aligns with the definition of M&A Activity (TAR). Although it is a regulatory decision, its core subject is the approval of a takeover bid, making TAR more specific than a general Regulatory Filing (RNS). The document is a substantive decision, not just an announcement of a report.
2010-06-28 Croatian

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