Voting Rights+
October 14, 2019 - SEB Investment Management AB
PDF-Document
September 5, 2019 - Paladin Asset Management, Marcel Maschmeyer
PDF-Document
April 18, 2019 - Sampo Plc
PDF-Document
March 11, 2019 - Claudia Neuhaus
PDF-Document
Feb 28, 2019 - Manfred Schneider
PDF-Document
16.11.2018 - Manfred Schneider
PDF-Dokument
2018-11-15 - 04:16pm - New Overall Voting Rights: 14,564,019
PDF-Document
30.10.2018 - Marcel Jo Maschmeyer
PDF-Document
22.03.2018 - Taaleri Oyj
PDF-Document
22.03.2018 - Erikoissijoitusrahas to Taaleritehdas Mikro Rein Osake
PDF-Document
21.12.2017 - Paladin Asset Management Investmentaktiengesellschaft 2,92%
PDF-Document
21.09.17 - Sarka Henkel (SarkInvest GmbH) 2,74%
PDF-Document
2017-09-20 - 11:24am - New Overall Voting Rights: 13,664,019
PDF Document, 21kByte
17.08.17 - CRANACH PHARMA GmbH
PDF-Document
07.08.2017 - Paladin Asset Management Investmentaktiengesellschaft 3,05%
PDF-Document
27.04.2017 - Taaleri Oyj 3,06 %
PDF Document
27.04.2017 - Erikoissijoitusrahasto Taaleri Mikro Rein Osake 3,06 %
PDF Document
2016-12-08 – Uwe Blechinger – Instruments 4.83%
PDF Document, 147 kByte
2016-12-07 – 06:04pm – New Overall Voting Rights: 12,421,836
PDF Document, 116 kByte
2016-11-22 – Manfred Schneider (Mediosmanagement GmbH) 70.73%
PDF Document, 147 kByte
2016-11-22 – Claudia Neuhaus 4.49%
PDF Document, 142 kByte
2016-11-21 – 11:17 – New number of Voting Rights: 11,248,528
PDF Document, 112 kByte
2016-11-02 – Manfred Schneider (Mediosmanagement GmbH) 82.35%
PDF Document, 144 kByte
2016-11-02 – Claudia Neuhaus 5.23%
PDF Document, 142 kByte
2016-11-02 – Sarka Henkel (Sarkinvest GmbH) 4.83%
PDF Document, 143 kByte
2016-10-27 – 9:54pm – New number of Voting Rights: 9,661,428
PDF Document, 113 kByte
2016-10-13 – Jeff Audrey 0.87%
PDF Document, 143 kByte
2016-10-13 – Uwe Blechinger – Instruments 7.19%
PDF Document, 144 kByte
2016-10-13 – Frank Rittmann 0.79%
PDF Document, 144 kByte
2016-10-13 – Sarka Henkel, SarkInvest Beteiligungs GmbH 5.6%
PDF Document, 145 kByte
2016-10-13 – David Smith 0.46%
PDF Document, 144 kByte
2016-10-13 – Stefan Weber 0.45%
PDF Document, 144 kByte
2016-08-08 – David Smith 93.56%
PDF Document, 157 kByte
2016-08-08 – Jeff Audrey 93.56%
PDF Document, 157 kByte
2016-08-08 – Deep Field 0.91%
PDf Document, 158 kByte
2016-08-08 – Frank Rittmann 93.56%
PDF Document, 157 kByte
2016-08-08 – Manfred Schneider, mediosmanagement GmbH 93.56%
PDF Document, 157 kByte
2016-08-08 – ISATYS Advisory 0.91%
PDF Document, 158 kByte
2016-08-08 – Stefan Weber 93.56%
PDF Document, 157 kByte
2016-08-08 – Sarka Henkel, SarkInvest Beteiligungs GmbH 93.56%
PDF Document, 157 kByte
2016-08-08 – Guenther Schneider 0.6%
PDF Document, 157 kByte
2016-08-03 – New total number of Voting Rights: 8,350,000
PDF Document, 180 kByte
2016-04-07 – Manfred Schneider, mediosmanagement GmbH 37.33% – §21, 22 WpHG
PDF Document, 348 kByte
2016-02-09 – Patrick Chromik 2.73% – §21 WpHG
PDF Document, 307 kByte
2016-01-21 – Manfred Schneider, mediosmanagement GmbH 36.55% – §21, 22 WpHG
PDF Document, 367 kByte
2016-01-21 – Sarka Henkel, MatGa Beteiligungs GmbH 36.55% – §21, 22 WpHG
PDF Document, 330 kByte
2016-01-21 – Jeff Audrey 36.55% – §21, 22 WpHG
PDF Document, 337 kByte
2016-01-21 – Frank Rittmann 36.55% – §21, 22 WpHG
PDF Document, 332 kByte
2016-01-21 – David Smith 36.55% – §21, 22 WpHG
PDF Document, 332 kByte
2016-01-21 – Stefan Weber 36.55% – §21, 22 WpHG
PDF Document, 345 kByte
2016-01-13 – Chromik 3.03% – §21 WpHG
PDF Document, 345 kByte
2015-12-28 – Deep Field 8.92% – §21 WpHG
PDF Document, 329 kByte
2015-12-28 – ISATYS Advisory AG 8.92% – §22 WpHG
PDF Document, 332 kByte
2015-12-28 – Audrey 8.59% – §21 WpHG
PDF Document, 308 kByte
2015-12-28 – MatGa Beteiligung GmbH 8.57% – §21 WpHG
PDF Document, 319 kByte
2015-12-28 – Henkel 8.57% – §22 WpHG
PDF Document, 339 kByte
2015-12-28 – Rittmann 7.76% – §21 WpHG
PDF Document, 324 kByte
2015-12-28 – Schneider 5.88% – §21 WpHG
PDF Document, 307 kByte
2015-12-28 – Smith 4.77% – §21 WpHG
PDF Document, 327 kByte
2015-12-28 – Weber 4.41% – §21 WpHG
PDF Document, 218 kByte
2015-12-21 – New total number of Voting Rights: 850,000
PDF Document, 250 kByte
2015-11-12 – Sarka Henkel – 27a WpHG
PDF Document, 328 kByte
2015-11-09 – Hamma 0% and Henkel more than 10% – §21 Abs. 1 WpHG
PDF Document, 314 kByte
2015-10-13 – MatGa and Hamma more than 10% – §27a WpHG
PDF Document, 472 kByte
Directors' Dealings+
Directors' Dealings - Christoph Prußeit
July 16, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings - Mi-Young Miehler
July 16, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings - Matthias Gärtner
July 16, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings - Christoph Prußeit
July 16, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Mi-Young Miehler
July 16, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Matthias Gärtner
July 16, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Michael Raap as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Matthias Gärtner as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Christoph Prußeit as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Stefanie Kearney as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Theresa Reichmuth as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Mi-Young Miehler as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Thi Phuong Thao Carter as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
July 16, 2019 Sale of shares to Christian-Uwe Blechinger as part of a share option program PDF-Document
Directors' Dealings - Klaus Buss
July 8, 2019 Share purchase PDF-Document
Directors' Dealings - Manfred Schneider
April 18, 2019 Disposal of shares with voting rights PDF-Document
Directors' Dealings - Manfred Schneider
March 7, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Manfred Schneider
March 7, 2019 Share purchase PDF-Document
Directors' Dealings - Manfred Schneider
Feb 27, 2019 Sale of shares as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
Feb 27, 2019 Sale of shares as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
Feb 27, 2019 Sale of shares as part of a share option program PDF-Document
Directors' Dealings - Manfred Schneider
Feb 27, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings - Matthias Gärtner
Feb 27, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Matthias Gärtner
Feb 27, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings - Mi-Young Miehler
Feb 27, 2019 Share purchase under an employee stock option program PDF-Document
Directors' Dealings - Mi-Young Miehler
Feb 27, 2019 Sale of shares in a private placement PDF-Document
Directors' Dealings
16.11.2018 Subscription of shares Manfred Schneider PDF-Document
Directors' Dealings
26.10.2018 Purchase of shares Klaus Buß PDF-Document
Directors' Dealings
19.02.2018 Disposal of shares PDF-Document
Directors' Dealings
17.08.17 Disposal of shares PDF-Document
Directors' Dealings Medios AG
10.07.2017 Transfer of 7,428 shares PDF-Document
Announcements+
Corporate Governance Statement 2019
Medios AG, 2020-04-08 PDF-Document, 200 KB
Compliance Statement of the Executive Board and the Supervisory Board (German version only)
Medios AG, December 2019 PDF-Document
Corporate Governance Statement 2018 (German)
Medios AG, April 2019 PDF-Dokument, 212kB
Compliance Statement of the Executive Board and the Supervisory Board (German)
Medios AG, December 2018 PDF-Document, 141 kByte
Corporate Governance Statement 2017
Medios AG, 2018-03-30 PDF-Document, 92kByte
Compliance Statement of the Executive Board and the Supervisory Board (German)
Medios AG, December 2017 PDF Document, 97 kByte
Compliance Statement Fiscal Year 2016
Medios AG | 2017-04-24 (German) PDF Document, 340 kByte
Compliance Statement of the Executive Board and the Supervisory Board
Medios AG | 2016-10-25 PDF Document, 75 kByte
Management Announcements 2015
Crevalis AG | 2016-03-30 (German) PDF Document, 81 kByte
Compliance Statement Fiscal Year 2015
CREVALIS AG | 2016-03-30 (German) PDF Document, 53 kByte
Compliance Statement Fiscal Year 2014
MIM Mondo Igel Media AG | 2015-02-27 PDF Document, 131 kByte
Management Announcements 2013
MIM Mondo Igel Media AG | 2015-02-27 PDF Document, 144 kByte
Compliance Report Fiscal Year 2013
MIM Mondo Igel Media AG | 2015-02-27 PDF Document, 131 kByte
Management Announcements 2014
MIM Mondo Igel Media AG | 2014-04-22 (German) PDF Document, 116 kByte
Management Announcements 2012
MIM Mondo Igel Media AG | 2013-03-02 (German) PDF Document, 99 kByte
Compliance Report Fiscal Year 2012
MIM Mondo Igel Media AG | 2013-03-02 (German) PDF Document, 128 kByte

Medios AG Articles of Association

Current version of the Company’s Articles of Association as of June 4, 2020.

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