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- Annual General Meeting of Medios AG
The Annual General Meeting 2022 of Medios AG was take place on June 21, 2022 as a virtual Annual General Meeting. You can find essential information here.
Annual General Meeting
Fiscal year
Documents
Invitation to the Annual Shareholders' Meeting 2022 / Agenda
Short Version
Information pursuant to Table 3 of the Annex of the Commission Imple-menting Regulation (EU) 2018/1212
on German only
Invitation to the Annual Shareholders' Meeting 2021 / Agenda
Short version
Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Cranach Pharma financial statements as of December 31, 2019
in German only
Cranach Pharma financial statements as of December 31, 2020
in German only
Joint report within the meaning of section 293a of the German Stock Corporation Act (AktG) of the Executive Board of Medios AG and the management of Cranach Pharma GmbH
in German only
Draft profit and loss transfer agreement with Cranach Pharma GmbH
in German only
Report on the exclusion of subscription rights in accordance with sections 186 (4) sentence 2, 203 (1) and (2) of the AktG (German Stock Corporation Act)
in German only
Proposal on the allocation of the net profit by the Executive Board
in German only
Annual Report 2020
Incl. approved consolidated financial statements and combined management report and group management report for Medios Group and Medios AG (incl. explanatory report of the Executive Board relating to the information provided pursuant to Sec. 289a Para ...
Further Information
Remuneration report for the Executive and Supervisory Board of the Annual Year 2021
Selected information on TOP 6: Remuneration report for the Financial Year 2021
Shareholders' hotline
For general questions about the process of the Company's virtual Annual General Meeting, shareholders and intermediaries can contact the Company by e-mail at medios_hv2022@linkmarketservices.de for further information.
In addition, the shareholder hotline is available from Monday to Friday inclusive (excluding public holidays) between 9 a.m. and 5 p.m. (CEST) at +49 0 (89) 210 272 20
Contact
Claudia Nickolaus
Head of Investor & Public Relations
ESG Communications
+49 30 232 566 800
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