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Medios AG — Investor Relations & Filings

Ticker · ILM1 ISIN · DE000A1MMCC8 LEI · 391200Z7Z09IHDBT2L23 F Manufacturing
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Filings indexed 458 across all filing types
Latest filing 2021-06-18 Report Publication Anno…
Country DE Germany
Listing F ILM1

About Medios AG

https://medios.ag/en/

Medios AG is a specialty pharmaceutical company focused on providing solutions for complex and rare diseases. The company's core business encompasses two main segments: the wholesale distribution of specialty pharma drugs and the manufacturing of patient-specific therapies. The manufacturing division compounds personalized medications, such as sterile infusions, for individual patients. As a comprehensive partner, Medios covers critical aspects of the supply chain for specialized pharmacies, medical practitioners, and pharmaceutical companies. The company is also dedicated to advancing individualized medicine by pioneering biotechnological precision medicine and advanced therapies to provide patients with innovative treatments.

Recent filings

Filing Released Lang Actions
Report Publication Announcement 2021
Report Publication Announcement Classification · 100% confidence The document is titled "Medios AG: Preliminary announcement of the publication of financial reports..." and explicitly states that it is a 'Preliminary announcement of the disclosure of financial statements'. It details the 'Report Type: Financial report of the group (half-year/Q2)' and provides the future 'Date of disclosure: August 12, 2021'. Since this document is an announcement about when a report (specifically a half-year report, which aligns with Interim/Quarterly Report 'IR') will be released, and it is very short (1689 chars), it falls under the 'Report Publication Announcement' category (RPA) according to Rule 2 (The 'MENU VS MEAL' Rule). It is not the actual Interim Report (IR) itself.
2021-06-18 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' under German securities law (WpHG). It details the acquisition/disposal of shares by SEB Investment Management AB, crossing a threshold (from 4.77% to 5.03%). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2021-06-15 English
Medios AG holds successful 2021 Annual General Meeting - Focus on Corporate Governance
AGM Information Classification · 99% confidence The document explicitly states in the title and body: "Medios AG holds successful 2021 Annual General Meeting". It also contains the keyword 'AGM/EGM' in the metadata section. The content discusses resolutions passed during this meeting, such as board extensions and remuneration approvals. This directly corresponds to the definition of AGM Information (Code: AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but rather a summary/report of the meeting's outcome.
2021-06-10 English
Medios AG starts the 2021 financial year with a record quarter
Earnings Release Classification · 100% confidence The document is explicitly titled as a "Press Release" and contains key financial highlights for a specific period: "Medios AG starts the 2021 financial year with a record quarter" and provides figures for Q1 2021. It includes keywords like "Quarterly / Interim Statement/Quarter Results" and presents summarized financial data (sales, EBITDA, EBT) along with an outlook confirmation. This structure strongly indicates an initial announcement of periodic financial results, which aligns with the definition of an Earnings Release (ER). Although it mentions the full Quarterly Statement is available elsewhere, this document itself is the release announcing those results. Q1 2021
2021-05-11 English
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for the period ending March 31, 2021. It contains comprehensive financial data, including revenue, EBITDA, EBT, cash flow, and balance sheet figures, along with management's analysis of the financial situation and outlook. It is not a short announcement or a certification, but a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-11 German
Medios AG: Bekanntmachung der Einberufung zur Hauptversammlung am 10.06.2021 in http://www.medios.ag/de/investor-relations/hauptversammlung/ mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'EINLADUNG ZUR ORDENTLICHEN HAUPTVERSAMMLUNG' (Invitation to the Annual General Meeting) and contains a detailed 'TAGESORDNUNG' (Agenda) for a meeting scheduled for June 10, 2021. The agenda items include the presentation of annual financial statements (Item 1), dividend proposals (Item 2), discharge of management/supervisory boards (Items 3 & 4), auditor appointment (Item 5), changes to the supervisory board structure and election of a new member (Items 6 & 7), and approval of the remuneration system for the board (Item 8). The presence of an invitation, a specific date for the meeting, and a detailed agenda covering shareholder votes strongly indicates this is a notice related to the Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM. Although it contains financial reporting elements (Item 1), the primary purpose and format are that of an AGM convocation notice.
2021-05-03 German

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