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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 2013-03-05 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Rights Announcements' in the header and details a notification from Mr. Klaus Thiele regarding his voting rights falling below the 3% threshold, citing Article 21, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2013-03-05 English
MIM MONDO IGEL MEDIA AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.01.2013 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur außerordentlichen Hauptversammlung' (Invitation to the Extraordinary General Meeting) and details the date, time, location, and agenda for this meeting. The agenda items concern the dissolution of the company and the appointment of a liquidator. This content directly relates to the formal proceedings and materials associated with a General Meeting of shareholders. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-12-21 German
MIM MONDO IGEL MEDIA AG: Liquidation Agreed by Board of Directors and Supervisory Board
Regulatory Filings Classification · 95% confidence The document is an 'Ad-hoc' announcement dated December 18, 2012, stating that the Board of Management and Supervisory Board of MIM AG have agreed to instigate liquidation proceedings. It mentions that a Shareholders' Meeting will be called to vote on the proposition. This announcement concerns a major corporate restructuring event (liquidation) that significantly impacts the company's structure and future, but it is not a standard periodic report (like 10-K or IR) or a specific transaction report (like DIRS or DIV). Since it deals with a fundamental change in the company's status, and there isn't a specific code for 'Liquidation Announcement', it falls best under the general 'Regulatory Filings' (RNS) category as a significant, non-standard corporate event disclosure, or potentially 'CAP' if viewed as a major capital structure change, but RNS is the safest fallback for ad-hoc news not covered elsewhere. Given the nature of the announcement (liquidation agreement), it is a critical regulatory disclosure. I will classify it as RNS as it is an ad-hoc regulatory announcement not fitting the other specific categories.
2012-12-18 English
MIM MONDO IGEL MEDIA AG: Veroffentlichung gema 26a Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a short announcement from MIM MONDO IGEL MEDIA AG, dated September 27, 2012, published via DGAP. The title explicitly mentions 'Veröffentlichung gemäß § 26a Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung' (Publication pursuant to § 26a Para. 1 WpHG) and 'Veröffentlichung der Gesamtzahl der Stimmrechte' (Publication of the total number of voting rights). This type of mandatory disclosure regarding the total number of voting rights, often triggered by capital changes (as mentioned: capital increase and capital reduction), falls under regulatory reporting concerning share capital structure and ownership notification. While it relates to voting rights, it is a formal regulatory disclosure about the total count, not the results of a vote (DVA) or a general capital change announcement (SHA/CAP). Given the specific nature of reporting total voting rights under German securities law (§ 26a WpHG), and the lack of a more precise fit among the provided definitions, this is best classified as a general Regulatory Filing (RNS), as it is a mandatory, non-periodic regulatory update that doesn't fit the other specific categories like DVA (which is for voting *results*). However, since the content directly concerns the total number of voting rights, and DVA is defined as 'Official results from shareholder votes at any general meeting (AGM or EGM)', this document, which reports the *current total* number of rights after structural changes, is a specific type of regulatory update. Given the options, RNS (Regulatory Filings / fallback) is the most appropriate general category for mandatory disclosures not covered elsewhere, although it is closely related to share structure changes.
2012-09-27 German
Report Publication Announcement 2012
Report Publication Announcement Classification · 100% confidence The document is extremely short (1425 characters) and explicitly states that a financial report ('Financial report (half-year/Q2)') is being disclosed on August 31, 2012, and provides a direct link to the German document ('http://www.mim.ag/img/upload/HB2012.pdf'). This fits the 'MENU VS MEAL' rule, indicating it is an announcement about the publication of a report, not the report itself. The content is a notification of report availability. The most appropriate classification for an announcement regarding the release of a periodic financial report (half-year/Q2) that is not the full report itself is Report Publication Announcement (RPA).
2012-08-31 English
MIM MONDO IGEL MEDIA AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.08.2012 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and details the date, time, and location for the meeting on August 30, 2012. The agenda items (Tagesordnung) include the presentation of the 2011 annual financial statements, voting on the discharge of the Management Board and Supervisory Board for 2011, and the election of the auditor for 2012. Furthermore, it discusses shareholder rights regarding agenda additions (§ 122 AktG) and counter-proposals (§§ 126, 127 AktG), which are standard components of an AGM notice. This clearly identifies the document as material related to the Annual General Meeting.
2012-07-20 German

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