• Welcome!
  • Annual General Meeting of Medios AG

The Annual General Meeting 2021 of Medios AG was on place on June 10, 2021 as a virtual Annual General Meeting. You can find essential information here.

Annual General Meeting

Fiscal year

Documents

Voting Results 2021

in German only

PDF file17,6 KB
10. June 2021

Presentation to AGM 2021

in German only

PDF file881,6 KB
03. June 2021

Invitation to the Annual Shareholders' Meeting 2021 / Agenda

Short version

PDF file86,3 KB
03. May 2021

Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212

PDF file482,8 KB
03. May 2021

Proxy authorization and instructions form/Postal vote

in German only

PDF file600,2 KB
03. May 2021

Explanation of Shareholders' rights

in German only

PDF file175,1 KB
03. May 2021

Annual financial statements of Medios AG 2018

in German only

PDF file2,8 MB
31. December 2018

Annual financial statements of Medios AG 2019

in German only

PDF file7,0 MB
31. December 2019

Cranach Pharma financial statements as of July 31, 2018

in German only

PDF file549,4 KB
31. July 2018

Cranach Pharma financial statements as of July 31, 2019

in German only

PDF file536,4 KB
31. July 2019

Cranach Pharma financial statements as of December 31, 2019

in German only

PDF file526,9 KB
31. December 2019

Cranach Pharma financial statements as of December 31, 2020

in German only

PDF file699,4 KB
31. December 2020

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

PDF file339,3 KB
28. April 2021

Draft profit and loss transfer agreement with Cranach Pharma GmbH

in German only

PDF file71,3 KB
03. May 2021

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

PDF file95,8 KB
03. May 2021

CV Mrs. Dr Anke Nestler

PDF file53,0 KB
03. May 2021

Proposal on the allocation of the net profit by the Executive Board

in German only

PDF file74,3 KB
03. May 2021

Annual financial statements of Medios AG 2020

in German only

PDF file1,6 MB
31. March 2021

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 ...

PDF file2,5 MB
31. December 2020

Proxy authorization and instructions form/Postal vote

in German only

PDF file607,8 KB
26. October 2020

Proposal on the allocation of the net profit by the Executive Board

PDF file158,5 KB
26. October 2020

Voting Results 2020

in German only

PDF file43,5 KB
26. October 2020

Presentation to AGM 2020

in German only

PDF file1,1 MB
26. October 2020

Explanation of the shareholders' rights

in German only

PDF file100,2 KB
30. September 2020

Agenda 2020

non-binding convenience translation

PDF file69,1 KB
30. September 2020

Agenda 2020 (German)

PDF file1,4 MB
30. September 2020

Financial Statements 2019 HGB

in German only

PDF file1,7 MB
08. April 2020

Annual Report 2019

Including consolidated financial statements, combined management report and group management report (IFRS), including the explanatory reports relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of HGB

PDF file1,7 MB
08. April 2020

Voting Results 2019

PDF file48,2 KB
10. July 2019

Agenda 2019

Non-binding convenience translation

PDF file108,9 KB
31. May 2019

Voting Results 2018

PDF file32,8 KB
13. July 2018

Agenda 2018 (German)

PDF file462,4 KB
30. June 2018

Agenda 2018

Non-binding convenience translation

PDF file63,6 KB
30. June 2018

Voting Results 2017

PDF file35,2 KB
28. August 2017

Agenda 2017

PDF file405,0 KB
31. July 2017

Voting Results extraordinary General Assembly 2016

PDF file31,9 KB
14. September 2016

Agenda extraordinary General Assembly 2016

PDF file344,0 KB
31. August 2016

Voting Results General Assembly 2016

Crevalis

PDF file36,4 KB
15. June 2016

Agenda General Assembly 2016

Crevalis

PDF file250,5 KB
31. May 2016

Voting Results 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft I.L.

PDF file48,6 KB
14. September 2015

Agenda 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft i.L.

PDF file213,8 KB
31. August 2015

Further Information

The articles of association of Medios AG

PDF file527,9 KB
25. November 2020

Articles of Association 2020

PDF file180,4 KB
04. June 2020

Compliance Statement 2019

non-binding convenience translation

PDF file142,2 KB
04. June 2020

Declaration on Corporate Governance 2019

PDF file186,0 KB
31. March 2020

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_hv2021@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) 21027-220

Contact

Claudia Nickolaus
Head of Investor & Public Relations 

  +49 30 232 566 800
ir@medios.ag

Stay informed Receive e-mail updates on the latest news and the publication of financial reports. This will automatically keep you up to date. 

Registration is free of charge and can be revoked at any time.

Click here to register