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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 2024-06-13 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
Hinweis auf Konzernabschluss vom 01.04.2023 bis zum 31.03.2024
Report Publication Announcement Classification · 98% confidence The document is extremely short (762 characters) and its primary function is to announce the availability of a financial report ('Finanzbericht') for the period 01.04.2023 to 31.03.2024. It explicitly states where the report can be found online ('Im Internet unter:') and the date it was made available. This structure perfectly matches the definition of a Report Publication Announcement (RPA), which serves as a notice that a primary report (like an Annual Report or Interim Report) has been published, rather than being the report itself. The fiscal period suggests it relates to an annual or interim financial statement, but the document's nature is purely the announcement.
2024-06-13 German
Halbjahresfinanzbericht nach WpHG zum Geschäftsjahr vom 01.04.2023 bis zum 30.09.2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for MEDION AG, covering the period from 01.04.2023 to 30.09.2023. It contains detailed financial statements, including balance sheets, income statements (EBIT, revenue by segment), and management analysis of the financial results. Since it is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data, it is classified as an Interim/Quarterly Report. H1 2023
2023-11-10 German
Halbjahresfinanzbericht 2023/2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 01.04.2023 – 30.09.2023. It contains detailed financial statements, including income statements, segment reporting, and management analysis of the financial results. Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H2 2023
2023-11-10 German
Report Publication Announcement 2023
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports..." and explicitly states that a 'Financial report of the group (half-year/Q2)' will be disclosed on a future date (November 10, 2023). The document itself is very short (1679 characters) and serves only to announce the upcoming release of the actual report, not to contain the report's content. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA). The specific report being announced is an interim/half-year report, but the document type is the announcement itself.
2023-10-31 English
Hinweis auf Halbjahresfinanzbericht vom 01.04.2023 bis zum 30.09.2023
Report Publication Announcement Classification · 98% confidence The document text is very short (769 characters) and explicitly states that a 'Finanzbericht' (Financial Report) for the period 01.04.2023 to 30.09.2023 is available on the internet, providing a link and a publication date (10.11.2023). This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The period covered (six months) suggests it is an interim report, but since the document itself is just the announcement, RPA is the correct classification based on the 'MENU VS MEAL' rule.
2023-10-31 German
MEDION AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.11.2023 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly details the agenda for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) scheduled for November 21, 2023. The agenda items include the presentation of annual financial statements, discharge of management/supervisory boards, election of the auditor, and crucially, the approval ('Billigung') of the Remuneration Report ('Vergütungsbericht'). The presence of a detailed Remuneration Report (Vergütungsbericht) as an attachment to the agenda, which is subject to shareholder approval, strongly indicates that this filing is related to the Annual General Meeting and associated proxy/remuneration disclosures. Since the primary purpose is the convocation and agenda for the AGM, the most fitting category is AGM-R (AGM Information). While it contains remuneration information (DEF 14A content), the document's overarching function is the AGM notice itself.
2023-10-10 German

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