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Medistim — Investor Relations & Filings

Ticker · MEDI ISIN · NO0010159684 LEI · 5967007LIEEXZXJOX483 OL Manufacturing
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Filings indexed 783 across all filing types
Latest filing 2016-03-29 AGM Information
Country NO Norway
Listing OL MEDI

About Medistim

https://medistim.com/

Medistim is a medical technology company specializing in intraoperative quality assessment solutions. A pioneer and market leader in Transit Time Flow Measurement (TTFM), the company develops and manufactures advanced medical devices for use during surgical procedures. Its flagship MiraQ™ system uniquely combines TTFM with high-frequency ultrasound imaging, providing surgeons with real-time data to verify graft function and blood flow. This technology is applied in cardiac, vascular, and transplant surgery to enhance procedural quality control and improve patient outcomes.

Recent filings

Filing Released Lang Actions
Notice of ordinary general meeting in Medistim ASA
AGM Information Classification · 100% confidence The document is explicitly titled 'NOTICE OF ORDINARY GENERAL MEETIG' and details the agenda for this meeting, including items like approval of the annual report, dividend distribution, election of board members, and authorizations for share capital increases and share purchases. This content is characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it mentions the 'Annual report for 2015' as an attachment, the primary document itself is the notice and agenda for the meeting, which aligns best with the AGM-R (AGM Information) category, as it solicits shareholder participation and voting on key corporate matters.
2016-03-29 Norwegian
Notice of ordinary general meeting in Medistim ASA
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report for Medistim group' and contains comprehensive financial sections including an income statement, balance sheet, cash flow statement, accounting principles, and notes to the accounts for the fiscal year 2015. It also includes a statement from the Board of Directors and an auditor's report. This meets the criteria for a full Annual Report (10-K). FY 2015
2016-03-29 Norwegian
Notice of ordinary general meeting in Medistim ASA
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of ordinary general meeting in Medistim ASA' scheduled for April 19th, 2016. It mentions an attached agenda, an attendance form, and the annual report for 2015. Crucially, it also proposes a dividend (NOK 1.65 per share) and details the ex-dividend date. The primary purpose is to announce the meeting and related key items like the dividend proposal. Since it is a notice for a general meeting and includes dividend details, it strongly aligns with AGM-R (AGM Information) or potentially DIV (Notice of Dividend Amount). Given the context is the meeting notice itself, AGM-R is the most appropriate primary classification, as the dividend is a key item discussed at the AGM. The short length (726 chars) and the mention of attached documents also suggest this is the notice/announcement rather than the full report.
2016-03-29 English
Innkalling til ordinær generalforsamling i Medistim ASA
AGM Information Classification · 100% confidence The document is titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING' (Notice of Annual General Meeting) and details the agenda for a meeting scheduled for April 19, 2016. The agenda includes standard AGM items such as approval of the annual report, dividend proposal, election of the board, and granting mandates for capital increases and share repurchases. It also includes forms for registration and proxy voting. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2016-03-29 Norwegian
Innkalling til ordinær generalforsamling i Medistim ASA
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2015' (Annual Report 2015) for Medistim ASA. It contains comprehensive financial statements (consolidated income statement, balance sheet, cash flow analysis), management's discussion and analysis (Årsberetning), notes to the financial statements, and the board's declaration. It covers the full fiscal year 2015 and provides detailed financial performance data, meeting the criteria for an Annual Report. FY 2015
2016-03-29 Norwegian
Innkalling til ordinær generalforsamling i Medistim ASA
AGM Information Classification · 98% confidence The document text is a formal notice in Norwegian ('Innkalling til ordinær generalforsamling') which translates to 'Summons to Annual General Meeting'. It explicitly mentions the date of the meeting (April 19, 2016), the location, the agenda, and also mentions that the Annual Report for 2015 is attached ('Vedlagt følger også årsrapporten for 2015'). Because this document is a short summons/notice calling for the meeting and mentioning attached materials, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS), as it is the primary document initiating the AGM process. The mention of a proposed dividend is also typical for AGM materials.
2016-03-29 Norwegian

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