General Assembly 2020+
Autumn 2020
Ordinary Annual General Meeting: Due to the corona pandemic, Medios AG will postpone the Annual General Meeting scheduled for 2 July 2020 to a later date, probably October 2020. The new date will be announced in due time.
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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