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- Annual General Meeting of Medios AG
The 2024 Annual General Meeting of Medios AG will be held on August 14, 2024. You will find essential information here in due course.
Annual General Meeting
Fiscal year
Documents
Agenda item 1: Proposal for the appropriation of profits
(in German only)
Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
(in German only)
Invitation to the Annual Shareholders' Meeting 2022 / Agenda
Short Version
Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
on German only
Invitation to the Annual Shareholders' Meeting 2021 / Agenda
Short version
Information pursuant to Table 3 of the Annex of the Commission Implementing Regulation (EU) 2018/1212
Cranach Pharma financial statements as of December 31, 2019
in German only
Cranach Pharma financial statements as of December 31, 2020
in German only
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
Draft profit and loss transfer agreement with Cranach Pharma GmbH
in German only
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
Proposal on the allocation of the net profit by the Executive Board
in German only
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 ...
Further Information
Agenda item 7: Remuneration report for the Executive and Supervisory Board of the Annual Year 2022
Remuneration report for the Executive and Supervisory Board of the Annual Year 2021
Selected information on TOP 6: Remuneration report for the Financial Year 2021
Shareholders' hotline
For general questions about the process of the Company's virtual Annual General Meeting, shareholders and intermediaries can contact the shareholder hotline from Monday to Friday inclusive (excluding public holidays) between 9 a.m. and 5 p.m. (CEST), shareholders and intermediaries can contact the shareholder hotline at the telephone number +49 0 (89) 30903-6330 or by e-mail to hv@medios.ag
Contact
Claudia Nickolaus
Head of Investor & Public Relations
ESG Communications
+49 30 232 566 800
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