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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 2022-08-01 Board/Management Inform…
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
Medios AG: Contract of CEO Matthias Gaertner extended ahead of schedule
Board/Management Information Classification · 100% confidence The document is a press release announcing the early extension of the contract for the CEO, Matthias Gaertner, until January 31, 2025. This concerns changes in senior management personnel. Based on the definitions, the category 'Board/Management Information' (MANG) is the most appropriate fit for announcements regarding the composition or tenure of the executive board/senior management.
2022-08-01 English
Medios AG successfully holds Annual General Meeting 2022
AGM Information Classification · 98% confidence The document explicitly states in the headline and body: "Medios AG successfully holds Annual General Meeting 2022". It details the agenda items voted upon, such as the approval of the Compensation report and the adoption of a new Stock Option Plan, which are typical outcomes or discussions during an AGM. Although it mentions the approval of the 'Compensation report' (which might suggest DEF 14A content), the primary context and title revolve entirely around the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-21 English
Medios AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.06.2022 in http://www.medios.ag/de/investor-relations/hauptversammlung/ mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled 'Medios AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.06.2022' (Announcement of the convocation for the Annual General Meeting on 06/21/2022). It explicitly details the agenda (Tagesordnung) for the upcoming general meeting, including items like the approval of financial statements, dividend usage, discharge of board members, and crucially, the approval of the Remuneration Report ('Beschlussfassung über die Billigung des Vergütungsberichts'). The presence of a detailed 'Vergütungsbericht für den Vorstand und den Aufsichtsrat für das Geschäftsjahr 2021' (Remuneration Report for the Management Board and the Supervisory Board for the fiscal year 2021) strongly indicates that this document is related to shareholder voting materials. While it contains remuneration details (DEF 14A content), the primary purpose and structure of the document is the official invitation and agenda for the AGM, which is the core function of a Proxy Statement or related AGM material. The German term 'Hauptversammlung' directly translates to General Meeting. The closest matching category is 'AGM Information' (AGM-R) or potentially 'Proxy Solicitation & Information Statement' (PSI) due to the remuneration vote. Given the explicit announcement of the 'EINLADUNG ZUR ORDENTLICHEN HAUPTVERSAMMLUNG' (Invitation to the Annual General Meeting), AGM-R is the most precise classification for the convocation notice itself. PSI is usually the solicitation materials sent out prior to the meeting, and while this document serves that purpose, the title focuses on the meeting convocation.
2022-05-12 German
Q1 statement / Q1 financial report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for Medios AG covering the period ending March 31, 2022. It contains detailed financial statements, including a consolidated statement of comprehensive income, a consolidated balance sheet, and key performance indicators. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). Q1 2022
2022-05-12 English
Medios AG: Revenue and earnings at record levels in the first quarter
Earnings Release Classification · 100% confidence The document is titled 'Medios AG: Revenue and earnings at record levels in the first quarter' and contains key financial metrics (Revenue, EBITDA pre 1) for the period 'January to March 2022' (Q1 2022). It explicitly mentions 'Quarterly / Interim Statement/Quarter Results' in the keywords and provides a detailed summary of financial performance and outlook confirmation. This content aligns perfectly with the definition of an Interim/Quarterly Report (IR). Although it is presented as a press release/news item, the substance is the comprehensive quarterly financial disclosure, not just a brief announcement of the report's availability (which would suggest RPA or RNS). The document length (10,004 chars) is substantial enough to contain the core report data, distinguishing it from a mere RPA. Q1 2022
2022-05-11 English
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and references Article 40, Section 1 of the WpHG (German Securities Trading Act). It details the 'Notification of Major Holdings' by Allianz SE in Medios AG, showing changes in the percentage of voting rights attached to shares. This content directly corresponds to the definition of reporting changes in significant share ownership thresholds, which aligns with the 'Major Shareholding Notification' category.
2022-05-05 English

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