Financial News & Annual General Meeting

Financial News & Annual General Meeting

Please inform yourself about the business performance of MEDICLIN and about our Annual General Meeting.

Financial news and ad hoc releases

04May

2020

Free bed capacity led to a decline in sales and earnings in the first quarter of 2020 – no reliable forecast for the 2020 financial year yet possible

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23April

2020

9.59 am: Ad hoc-Release Disclosure of an inside information acc. to Article17 MAR of the Regulation (EU) No 596/2014: MEDICLIN publishes preliminary figures for the first quarter of 2020 and, due to the Corona pandemic, lowers its forecast for 2020

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26March

2020

MEDICLIN is satisfied with the 2019 financial year - the outlook for 2020 is fraught with uncertainty

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26February

2020

Group sales increased by 4,3 % up to EUR 673.1 mill. – preliminary Group-EBIT amounts to EUR 22.4 mill.

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05November

2019

Group sales plus 4 % compared to previous year’s period

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14October

2019

Change in the Supervisory Board of MEDICLIN

more
more

Financial Calender

26. February 2020

Disclosure of the preliminary figures for the 2019 financial year

26. March 2020

Annual Press and analysts’ conference for the 2019 financial year

04. May 2020

Publication of the interim report from 1 January 2020 to 31 March 2020

26. May 2020

Annual General Meeting - postpone - date will be announced

31. July 2020

Publication of the interim report from 1 January 2020 to 30 June 2020

03. November 2020

Publication of the interim report from 1 January 2020 to 30 September 2020

Satzung der MEDICLIN Aktiengesellschaft

PDF-File (335 KB)

Counterproposals and nominations

There are currently no counterproposals and nominations.


Directions

 

Wegbeschreibung und Anfahrtsskizze

PDF-File (162 KB)

Past Annual General Meeting

(documents only available in German)

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Your Contacts

Gabriele Eberle

Gabriele Eberle

Chief of communications, Pressspeaker

Alexandra Mühr

Alexandra Mühr

Investor Relations