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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 2014-03-31 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 authorization for share capital changes 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 2013' as an attachment, the primary document itself is the notice and agenda for the meeting, which aligns best with the AGM Information category (AGM-R). It is not the full report (10-K) or a proxy solicitation document (PSI), but the formal notice of the meeting itself.
2014-03-31 Norwegian
Notice of ordinary general meeting in Medistim ASA
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2013 Medistim ASA' and contains comprehensive sections typical of an annual report, including an introduction, market development, financial development, income statements, balance sheets, cash flow statements, accounting principles, and notes to the accounts. It covers the full fiscal year 2013 and provides detailed financial and operational performance data, fitting the definition of a 10-K (Annual Report). FY 2013
2014-03-31 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 23rd, 2014. It mentions an attached agenda, an attendance form, and the annual report for 2013. Crucially, it also proposes a dividend ('The Board of Director's have suggested a dividend of NOK 0.80 per share'). Since the primary purpose is to announce the meeting and related proposals (including dividend), and given the short length (726 chars), it functions as a notice related to the AGM. The most specific category covering meeting notices and related materials is AGM Information (AGM-R). While it mentions a dividend (DIV), the context is the meeting notice itself.
2014-03-31 English
Innkalling til ordinær generalforsamling i Medistim ASA
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2013 Medistim ASA' (Annual Report 2013). It contains a comprehensive table of contents covering the board of directors' report, financial statements (consolidated and parent company), accounting principles, notes to the accounts, and the auditor's report. The content provides detailed financial and operational performance analysis for the fiscal year 2013. It is clearly a full annual report, not an announcement or a summary. FY 2013
2014-03-31 Norwegian
Innkalling til ordinær generalforsamling i Medistim ASA
AGM Information Classification · 98% confidence The document is titled "Innkalling til ordinær generalforsamling i Medistim ASA" (Notice of Annual General Meeting in Medistim ASA). It explicitly calls shareholders to an AGM on April 23, 2014, mentions the agenda, and states that the annual report for 2013 is attached. Since this document is a formal notice/invitation to the Annual General Meeting (AGM) and mentions attached materials, it directly relates to the AGM proceedings. The most specific category is AGM Information (AGM-R). Although it mentions the annual report, the primary purpose of this short text is the meeting notice itself.
2014-03-31 Norwegian
Medistoms presentation at Fondsfinans
Investor Presentation Classification · 99% confidence The document is explicitly titled 'Investorpresentasjon' (Investor Presentation) and contains standard presentation elements such as an agenda, disclaimers about forward-looking statements (referencing the Annual Report), detailed financial highlights for 2013 (P&L table), sales volume breakdowns by region, market size analysis, and strategic focus areas (USA growth). This structure and content strongly indicate a presentation prepared for investors, aligning perfectly with the definition of an Investor Presentation (IP). The document is not a formal regulatory filing like a 10-K or an Earnings Release (ER), but rather a detailed presentation deck.
2014-03-27 Norwegian

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