HV Portal for the Medios AG Annual General Meeting on October 26, 2020

Our annual General Meeting portal will be available here from October 5, 2020.

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General Assembly 2020-10-26+
General Assembly on October 26, 2020
Due to the ongoing Corona pandemic, we have decided to hold this year's Annual General Meeting virtually. The virtual Annual General Meeting 2020 will take place on 26 October.

Documents

Invitation to the Annual Shareholders’ Meeting 2020 (in German only) Download, 700 KB Agenda (short version) Download, 100 KB Annual Report 2019 Including the consolidated financial statements and the combined management report and group management report (IFRS), including the explanatory reports of the Executive Board relating to the information provided pursuant to Sec. 289a Para 1 and Sec. 315a Para 1 of the German Commercial Code (Handelsgesetzbuch - HGB), and the report of the Supervisory Board. Download, 2 MB Annual financial statements of Medios AG 2019  (HGB) (in German only) Download, 2 MB Proposal on the allocation of the net profit by the Executive Board (in German only) Download, 200 KB Explanation of the shareholders' rights (in German only) Download, 100 KB Proxy authorization and instructions form/Postal vote (in German only) Download, 650 KB  

Further Information

Articles of Association Download, 200 KB Declaration on Corporate Governance Download, 200 KB Compliance Statement Download, 100 KB  

Shareholder hotline

For general questions regarding the course of the virtual Annual General Meeting of Medios AG, shareholders and intermediaries can send an email to: medios_hv2020@linkmarketservices.de In addition, the shareholder hotline is available from Monday to Friday inclusive (except bank holidays) between 9:00 a.m. and 5:00 p.m. (CEST) at phone number +49 (89) 21027-220.
General Assembly 2019-07-10+
Voting results of AGM on July 10, 2019
PDF-Document
General Assembly 2018-07-13+
Voting results of AGM on July 13, 2018
PDF-Document, 81 kByte
Agenda of General Assembly 2018 (german)
PDF-Document, 463kb
Agenda - Non-binding convenience translation
PDF-Document, 64 kb
General Assembly 2017-08-28+
Tagesordnung zur ordentlichen HV der Medios AG am 28.August 2017
PDF Document (417 kByte)
Abstimmungsergebnisse
PDF Document 2017 (36 kByte)
General Assembly 2016-09-14+
Voting Results for the extraordinary General Assembly on September 14, 2016
PDF Document, 32 kByte
Invitation for the extraordinary General Assembly on September 14, 2016 / Agenda
PDF Document, 2 MByte
General Assembly 2016-06-15+
Voting Results for the General Assembly on June 15, 2016
PDF Document, 36 kByte (German)
Invitation for the General Assembly on June 15, 2016 / Agenda
PDF Document, 251 kByte (German)
General Assembly 2015-09-14+
Voting Results for the General Assembly on September 14, 2015
PDF Document, 49 kByte
Invitation for the General Assembly on September 14, 2015 / Agenda
PDF Document, 214 kByte
General Assembly 2013-01-29+
MIM – Voting Results for the extraordinary General Assembly on January 29, 2013
PDF Document, 9 kByte (German)
MIM – Invitation for the extraordinary General Assembly on January 29, 2013
PDF Document, 93 kByte

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