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  • Annual General Meeting of Medios AG

The Annual General Meeting 2020 of Medios AG took place on October 26, 2020 as a virtual AGM. You can find all the key information here.

Annual General Meeting

Fiscal year

Documents

Presentation to AGM 2020

in German only

PDF file1,1 MB
26. October 2020

Voting Results 2020

in German only

PDF file43,5 KB
26. October 2020

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

PDF file158,5 KB
26. October 2020

Proxy authorization and instructions form/Postal vote

in German only

PDF file607,8 KB
26. October 2020

Agenda 2020 (German)

PDF file1,4 MB
30. September 2020

Agenda 2020

non-binding convenience translation

PDF file69,1 KB
30. September 2020

Explanation of the shareholders' rights

in German only

PDF file100,2 KB
30. September 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

Financial Statements 2019 HGB

in German only

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

Non-binding convenience translation

PDF file63,6 KB
30. June 2018

Agenda 2018 (German)

PDF file462,4 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

Compliance Statement 2019

non-binding convenience translation

PDF file142,2 KB
04. June 2020

Articles of Association 2020

PDF file180,4 KB
04. June 2020

Declaration on Corporate Governance 2019

PDF file186,0 KB
31. March 2020

Contact

Claudia Nickolaus
Head of Investor & Public Relations 

  +49 30 232 5668 00
ir@medios.ag

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