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MEDION AG — Investor Relations & Filings

Ticker · MDN ISIN · DE0006605009 LEI · 529900533KQNW5XT1N41 F Manufacturing
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Filings indexed 264 across all filing types
Latest filing 2014-11-04 Report Publication Anno…
Country DE Germany
Listing F MDN

About MEDION AG

https://www.medion.com/en/

MEDION AG, a subsidiary of Lenovo, is a consumer electronics company that provides a comprehensive portfolio of products. The company's offerings span classic entertainment electronics and information technology, including personal computers (notebooks and desktops), monitors, smartphones, tablets, and smart home products. In addition to its hardware business, MEDION markets a complementary line of digital services, particularly in the areas of telecommunications, photo services, and other online offerings. The company focuses on developing user-friendly products that combine quality, design, and value for money, which are primarily distributed through retail partners and special sales promotions.

Recent filings

Filing Released Lang Actions
Datum:04.11.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of a semi-annual financial report. It provides a link to the report and specifies the publication date, but does not contain the financial report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2014-11-04 German
MEDION AG: Bekanntmachung der Einberufung zur Hauptversammlung am 01.10.2014 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for October 1, 2014. It details the agenda items, which include the presentation of the 2013/2014 annual financial statements, discharge of the board, election of supervisory board members, and auditor election. Furthermore, it outlines the procedures for shareholder participation, voting rights, and submitting counter-proposals, all characteristic elements of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R).
2014-08-20 German
Datum:18.08.2014
Annual Report Classification · 100% confidence The document is a comprehensive annual report for MEDION AG for the fiscal year 2013/2014. It includes the 'Bericht des Aufsichtsrates' (Supervisory Board Report), details on the audit, corporate governance, and the 'Zusammengefasster Konzernlagebericht' (Combined Management Report). Since it covers the full fiscal year and contains substantive financial and operational analysis, it is classified as an Annual Report (10-K). FY 2013
2014-08-18 German
Zwischenmitteilung im 1. HJ 2014/2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Zwischenmitteilung' (Interim Report) for the 1st Quarter of 2014/2015. It contains detailed financial statements (income statement, balance sheet, segment reporting), management analysis of the financial results, and outlook for the fiscal year. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2014
2014-08-14 German
Report Publication Announcement 2014
Report Publication Announcement Classification · 100% confidence The document is extremely short (1440 characters) and explicitly states that it is an 'Announcement' regarding the disclosure of financial reports. Specifically, it announces the 'Interim announcement of the group within the 1st half-year' and provides the date of disclosure (August 14, 2014) and a link. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached should be classified as a Report Publication Announcement (RPA). It is not the comprehensive Interim Report (IR) itself, but the notice about it.
2014-08-06 English
Datum:06.08.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) that informs shareholders about the availability of an interim management report for the period 01.04.2014 to 30.06.2014. It provides a link to the website where the report can be accessed and specifies the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2014-08-06 German

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