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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

Voting Results 2022

in German only

PDF file16,5 KB
June 21, 2022

Invitation to the Annual Shareholders' Meeting 2022 / Agenda

Short Version

PDF file109,1 KB
May 11, 2022

Presentation to AMG 2022

in German only

PDF file1,020,5 KB
June 20, 2022

Annual Report 2021

PDF file4,3 MB
March 29, 2022

Financial Statements 2021 HGB

in German only

PDF file2,1 MB
March 29, 2022

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

on German only

PDF file186,9 KB
May 12, 2022

Explantions of Shareholders‘ rights

in German only

PDF file134,3 KB
May 12, 2022

Proxy authorization and instructions form/Postal vote

in German only

PDF file179,8 KB
June 08, 2022

Voting Results 2021

in German only

PDF file17,6 KB
June 10, 2021

Presentation to AGM 2021

in German only

PDF file881,6 KB
June 03, 2021

Invitation to the Annual Shareholders' Meeting 2021 / Agenda

Short version

PDF file86,3 KB
May 03, 2021

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

PDF file482,8 KB
May 03, 2021

Proxy authorization and instructions form/Postal vote

in German only

PDF file600,2 KB
May 03, 2021

Explanation of Shareholders' rights

in German only

PDF file175,1 KB
May 03, 2021

Annual financial statements of Medios AG 2018

in German only

PDF file2,8 MB
December 31, 2018

Annual financial statements of Medios AG 2019

in German only

PDF file7,0 MB
December 31, 2019

Cranach Pharma financial statements as of July 31, 2018

in German only

PDF file549,4 KB
July 31, 2018

Cranach Pharma financial statements as of July 31, 2019

in German only

PDF file536,4 KB
July 31, 2019

Cranach Pharma financial statements as of December 31, 2019

in German only

PDF file526,9 KB
December 31, 2019

Cranach Pharma financial statements as of December 31, 2020

in German only

PDF file699,4 KB
December 31, 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
April 28, 2021

Draft profit and loss transfer agreement with Cranach Pharma GmbH

in German only

PDF file71,3 KB
May 03, 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
May 03, 2021

CV Mrs. Dr Anke Nestler

PDF file53,0 KB
May 03, 2021

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

in German only

PDF file74,3 KB
May 03, 2021

Annual financial statements of Medios AG 2020

in German only

PDF file1,6 MB
March 31, 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
December 31, 2020

Proxy authorization and instructions form/Postal vote

in German only

PDF file607,8 KB
October 26, 2020

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

PDF file158,5 KB
October 26, 2020

Voting Results 2020

in German only

PDF file43,5 KB
October 26, 2020

Presentation to AGM 2020

in German only

PDF file1,1 MB
October 26, 2020

Explanation of the shareholders' rights

in German only

PDF file100,2 KB
September 30, 2020

Agenda 2020

non-binding convenience translation

PDF file69,1 KB
September 30, 2020

Agenda 2020 (German)

PDF file1,4 MB
September 30, 2020

Financial Statements 2019 HGB

in German only

PDF file1,7 MB
April 08, 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
April 08, 2020

Voting Results 2019

PDF file48,2 KB
July 10, 2019

Agenda 2019

Non-binding convenience translation

PDF file108,9 KB
May 31, 2019

Voting Results 2018

PDF file32,8 KB
July 13, 2018

Agenda 2018 (German)

PDF file462,4 KB
June 30, 2018

Agenda 2018

Non-binding convenience translation

PDF file63,6 KB
June 30, 2018

Voting Results 2017

PDF file35,2 KB
August 28, 2017

Agenda 2017

PDF file405,0 KB
July 31, 2017

Voting Results extraordinary General Assembly 2016

PDF file31,9 KB
September 14, 2016

Agenda extraordinary General Assembly 2016

PDF file344,0 KB
August 31, 2016

Voting Results General Assembly 2016

Crevalis

PDF file36,4 KB
June 15, 2016

Agenda General Assembly 2016

Crevalis

PDF file250,5 KB
May 31, 2016

Voting Results 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft I.L.

PDF file48,6 KB
September 14, 2015

Agenda 2015

MIM MONDO IGEL MEDIA Aktiengesellschaft i.L.

PDF file213,8 KB
August 31, 2015

Documents – Countermotions

Countermotions by Mr. Topp on agenda items 2 and 3

in German only

JPEG file134,2 KB
June 07, 2022

Further Information

Remuneration system of the Executive Board

PDF file210,8 KB
May 11, 2022

Remuneration report for the Executive and Supervisory Board of the Annual Year 2021

PDF file769,1 KB
March 28, 2022

Selected information on TOP 6: Remuneration report for the Financial Year 2021

PDF file80,8 KB
June 07, 2022

Corporate Governance Statement 2021

PDF file183,4 KB
March 25, 2022

Compliance Statement of the Executive Board and the Supervisory Board 2022

PDF file117,6 KB
March 11, 2022

Articles of Association of Medios AG

PDF file167,5 KB
January 17, 2022

The articles of association of Medios AG

PDF file527,9 KB
November 25, 2020

Articles of Association 2020

PDF file180,4 KB
June 04, 2020

Compliance Statement 2019

non-binding convenience translation

PDF file142,2 KB
June 04, 2020

Declaration on Corporate Governance 2019

PDF file186,0 KB
March 31, 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_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

 ir@medios.ag

 

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