Medios AG
ISIN: DE000A1MMCC8
WKN: A1MMCC
14 August 2024 02:51PM

EQS-News: Medios AG: Annual General Meeting resolves to expand the Supervisory Board to five members

Medios AG · ISIN: DE000A1MMCC8 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 1968249

EQS-News: Medios AG / Key word(s): AGM/EGM
Medios AG: Annual General Meeting resolves to expand the Supervisory Board to five members

14.08.2024 / 14:51 CET/CEST
The issuer is solely responsible for the content of this announcement.


Press release

Medios AG: Annual General Meeting resolves to expand the Supervisory Board to five members

Berlin, August 14, 2024 – The shareholders of Medios, a leading provider of Specialty Pharma in Europe, today approved all but two of the resolutions proposed by the Executive Board and Supervisory Board at the Annual General Meeting. A total of around 62% of the share capital with voting rights was represented. The Annual General Meeting was held in virtual form this year.

In his speech, the Executive Board explained, among other things, the progress and further development of the adjusted growth strategy. In particular, this included the acquisition of the Ceban Group, one of the leading service providers for pharmaceutical compounding in Europe.

Matthias Gaertner, CEO of Medios AG: “We are delighted with the broad support of our investors and the trust placed in us. Despite the challenging economic environment, we continued to implement our growth strategy in the 2023 financial year and once again achieved our forecast. With the resolutions adopted today, we can build on the good results and continue on our ambitious growth path.“

The shareholders approved an expansion of the Supervisory Board from four to five members. After Klaus J. Buß resigned from office, Mr. Florian Herger (business graduate and investment manager (principal) at Luxempart S.A) and Mr. Jens Apermann (independent consultant and investor in the field of digital health and member of the Management Board of Pleja AG) were newly elected to the Supervisory Board. Dr. Anke Nestler was re-elected. The Supervisory Board intends to set up an ESG Committee, which will be chaired by Supervisory Board Chairman Dr. Yann Samson. In addition, the actions of the Executive Board and Supervisory Board were discharged for the 2023 financial year.

The shareholders also approved the creation of new Authorized Capital 2024/I and Conditional Capital 2024/II to enable Medios to continue on its sustainable growth path. However, the Authorized Capital 2024/II proposed jointly by the Executive Board and Supervisory Board as well as the authorization to issue convertible bonds and the corresponding Conditional Capital 2024/I were not approved.

An overview of the detailed voting results of this year's Annual General Meeting can be found on the Medios website.

-------------------

About Medios AG

Medios is a leading provider of Specialty Pharma in Europe. With locations in Germany, the Netherlands, Belgium and Spain, the company supports key partners in the supply chain with innovative solutions and intelligent services. Medios has focused on pioneering individualized medicine to make the most innovative therapies available to everyone together with pharmacies, specialist practices and pharmaceutical companies.

Medios AG is Germany's first listed specialty pharmaceutical company. The shares are listed on the regulated market of the Frankfurt Stock Exchange (Prime Standard) and are included in the SDAX selection index.

www.medios.ag
 

Important dates for Medios AG in the 2024 financial year:

September 25 Berenberg and Goldman Sachs 13th German Corporate Conference – Munich
November 12 Quarterly Statement as of 30 September 2024
December 03 Berenberg European Conference 2024 –
Pennyhill Park, Surrey, UK

Contact

Claudia Nickolaus

Head of Investor & Public Relations, ESG Communications

Medios AG

Heidestraße 9 | 10557 Berlin

T +49 30 232 566 800

ir@medios.group

www.medios.ag

 

Disclaimer

This communication contains forward-looking statements that are subject to certain risks and uncertainties. Future results could differ materially from those currently anticipated as a result of various risk factors and uncertainties, including, but not limited to, changes in business, economic and competitive conditions, foreign exchange rate fluctuations, uncertainties in litigation or investigative proceedings and the availability of financing. Medios AG assumes no responsibility to update any forward-looking statements contained in this release.

 



14.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Medios AG
Heidestraße 9
10557 Berlin
Germany
Phone: +49 30 232 566 - 800
Fax: +49 30 232 566 - 801
E-mail: ir@medios.ag
Internet: www.medios.ag
ISIN: DE000A1MMCC8
WKN: A1MMCC
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1968249

 
End of News EQS News Service

1968249  14.08.2024 CET/CEST

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Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2018 2019 2020 2021 2022 2023 2024e
Sales1 327,83 516,80 626,54 1.357,41 1.610,78 1.874,70 1.850,00
EBITDA1,2 8,54 16,37 13,09 34,64 51,21 52,41 64,00
EBITDA-Margin3 2,61 3,17 2,09 2,55 3,18 2,80 3,46
EBIT1,4 7,40 14,39 9,54 15,26 28,97 31,37 35,00
EBIT-Margin5 2,26 2,78 1,52 1,12 1,80 1,67 1,89
Net Profit (Loss)1 4,33 7,76 6,06 7,40 18,33 18,81 19,00
Net-Margin6 1,32 1,50 0,97 0,55 1,14 1,00 1,03
Cashflow1,7 -3,14 -0,45 -38,12 61,52 37,12 16,41 0,00
Earnings per share8 0,31 0,65 0,38 0,37 0,77 0,79 0,72
Dividend per share8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Baker Tilly

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Medios
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A1MMCC DE000A1MMCC8 AG 299,95 Mio € 22.11.2016 Kaufen 9F4MG9J9+4H
* * *
PE 2025e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
9,64 32,01 0,30 27,61 0,59 18,28 0,16
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,00 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
14.08.2024 07.05.2024 13.08.2024 12.11.2024 27.03.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+2,62%
11,76 €
ATH 42,00 €
-16,71% -23,39% -25,85% -24,42% +56,80%

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