Investor News

Investor-News M1 Kliniken AG

2019

23. August 2019 - Annual General Meeting 2019 of M1 Kliniken AG: Dividend of 0.30 Euro per share and positive outlook

Berlin, 23.08.2019 – Today the Annual General Meeting 2019 of M1 Kliniken AG (ISIN: DE000A0STSQ8) took place in Berlin. The attendance was 77 %. The shareholders approved the proposal of the Management Board and Supervisory Board to distribute a dividend of 0.30 Euro per share for the financial year 2018.

The M1 Management Board reported to the shareholders about a successful year 2018. The Group further expanded its market leadership in Germany in the field of beauty medicine and expanded its range of services to include dermatological laser and aesthetic dental treatments with “M1 Laser” and “M1 Dental”. In the 2018 financial year, M1 Kliniken increased its consolidated sales by 38 % to EUR 65.2 million (previous year: EUR 47.2 million). Earnings before taxes rose from 7.4 million Euro to 8.1 million Euro. Consolidated net income increased by 14 % to Euro 6.6 million (previous year: Euro 5.8 million).

The outlook by the Executive Board was also positive. The opening of new specialist centers in 2018 alone has already secured significant sales and earnings growth in the current year. In addition, M1 will continue to invest in order to consistently exploit market opportunities and achieve the targets for 2020. The number of specialist centers is to be doubled to around 50 by the end of next year. Around 30 of these are to be located in Germany and 20 abroad. In the meantime, the first specialist centres have been opened in the Netherlands and Australia. Further locations are to follow in both countries in the current year. Market entries in Great Britain and Switzerland is also imminent. International business will thus increasingly become M1’s second growth driver alongside Germany.

The growth strategy outlined received strong shareholder approval. The Management Board and Supervisory Board were granted discharge for the 2018 financial year. All other topics on the agenda were approved by a large majority.
The detailed voting results will be published on https://www.m1-kliniken.de/aktie/#hauptversammlung shortly.

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7. August 2019 - M1 Kliniken AG: Market leader in the field of beauty medicine in Germany creates basis for further growth at home and abroad

M1 Kliniken AG: Market leader in the field of beauty medicine in Germany creates basis for further growth at home and abroad

  • Capacity expansion to increase output in Germany
  • Specialist centres opened in Australia and the Netherlands
  • Market entry in Switzerland and Great Britain within 2019

Berlin, 07.08.2019 – After M1 Kliniken AG (ISIN: DE000A0STSQ8) was able to increase the number of specialist centres from 17 to 24 by the end of the year in 2018, the Group has created the prerequisites for further growth in Germany and abroad in recent months.

In Germany, the expansion of room capacities created the basis for a significantly larger number of doctors in aesthetic medicine. These facilities are now to be used successively and contribute to M1’s further sales growth.

The company is also pushing ahead with international expansion in the current year. Following the opening of the first “M1 Med Beauty” specialist centre for aesthetic medicine outside its home market in Vienna in December 2018, new specialist centres have been opened in the Netherlands (Amsterdam) and Australia (Melbourne). Further specialist centres are to follow in both countries in the current year. In addition, market entry in Great Britain and Switzerland is imminent. The total number of specialist centres outside Germany is to rise to around 20 by the end of 2020. International business will thus increasingly become the Group’s second growth driver alongside Germany. M1 has already secured financing for its growth strategy through a capital increase in September 2018.

“We are well on track for positioning M1 as Europe’s number 1 in the growth market of beauty medicine,” says Patrick Brenske, CEO of M1 Kliniken AG. “In practically all Western European countries, the markets for beauty medicine are highly fragmented and high-priced. These are the best prerequisites for quickly rolling out our established and proven business model in Germany”.

M1 success model: high treatment quality at low costs at the same time
The M1 Group is the first company in the industry to specialise in selected treatments within the field of beauty medicine. The advantage: high treatment quality at low costs. Centralized purchasing enables the use of the latest technical infrastructure and the highest quality products at a low price. In addition, a high utilization of the premises and the medical technology is achieved. M1 passes on these cost advantages – which increase with the company’s growth – to its customers while at the same time maintaining high medical quality. For example, the doctors at the foreign locations are also trained at the M1 Academy in Berlin.

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12. July 2019 - M1 Kliniken AG publishes 2018 consolidated financial statements and proposes dividend of 0.30 Euro per share

M1 Kliniken AG publishes 2018 consolidated financial statements and proposes dividend of 0.30 Euro per share

  • Consolidated sales +38% to Euro 65.2 million
  • Consolidated net income +14% to Euro 6.6 million
  • Dividend proposal to the Annual General Meeting: EUR 0.30 per share
  • Positive outlook: double-digit growth in sales and earnings in 2019

Berlin, 12.07.2019 – M1 Kliniken AG (ISIN: DE000A0STSQ8) today published its consolidated financial statements for 2018. The M1 Group further expanded its market leadership in Germany in the field of beauty medicine and expanded its range of services with “M1 Laser” and “M1 Dental” to include dermatological laser and aesthetic dental treatments. Despite the start-up costs of the numerous new locations, the training and further education of the now more than 60 doctors in the M1 Academy as well as investments in new fields of treatment and markets, the profit was again increased in 2018. Due to the pleasing result the growth company will propose the distribution of a dividend of EUR 0.30 per share to the Annual General Meeting. Based on yesterday’s closing price of EUR 13, this results in a dividend yield of 2.3%.

The M1 Group increased consolidated sales by 38% to EUR 65.2 million in fiscal year 2018 (2017: EUR 47.2 million). Earnings before taxes rose from EUR 7.4 million to EUR 8.1 million. Consolidated net income increased by 14% to Euro 6.6 million (2017: EUR 5.8 million). Despite the capital increase in September 2018, M1 improved earnings per share to EUR 0.39 (2017: EUR 0.38). At over 90%, the equity ratio remains at a very high level. Despite the strong growth, the operating cash flow increased to EUR 2.8 million.

According to current planning, the Management Board expects the growth path to continue in 2019 and expects double-digit increases in Group sales and earnings. A major focus of M1’s business activities in the current year will be the opening of further specialist centres in Germany and abroad. A significant expansion of international activities will take place in the UK, Austria, Switzerland and the Netherlands. M1 has already secured financing for its national and international expansion through a capital increase in September 2018. Furthermore, management and corporate governance structures are to be strengthened and adapted to the strong operational growth.

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Opening of the Annual Report Financial Year 2018

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4. June 2019 - M1 Kliniken AG increases sales and profits in 2018 and is on the way to becoming number 1 in beauty in Europe

M1 Kliniken AG increases sales and profits in 2018 and is on the way to becoming number 1 in beauty in Europe

  • Preliminary figures 2018: Sales 65.2 million euros (+38 %), EBT 8.1 million euros (+10 %)
  • Positive outlook: sales and earnings to be further increased

Berlin, 04.06.2019 – M1 Kliniken AG (ISIN: DE000A0STSQ8) has continued its profitable growth path in 2018 and invested considerably in further expansion. In the 2018 financial year, the M1 Group increased sales by a good 38% year-on-year to EUR 65.2 million (preliminary figures). Despite the start-up costs of the numerous new locations, the training and further education of the more than 60 doctors at the M1 Academy as well as investments in new fields of treatment and markets, profit again increased in 2018. The pre-tax result from ordinary activities (EBT) increased by more than 10 % to 8.1 million euros.

“In 2018, we expanded our market leadership in Germany and, with “M1 Laser” and “M1 Dental”, expanded our range of services to include dermatological laser and aesthetic dental treatments,” says Patrick Brenske, CEO of M1 Kliniken AG. “In Germany and practically every other country in Western Europe, we have considerable growth opportunities. In the coming years we want to make consistent use of these opportunities and are thus on the way to further developing M1 to the number 1 in terms of beauty in Europe”. In addition to Dortmund and a further location in Hamburg, M1 plans new openings in Linz, Zurich and Amsterdam in the coming months. This will boost the international expansion.

Overall, M1 plans to double the number of “M1 Med Beauty” specialist centres to around 50 by the end of 2020. Around 30 of these will be located in Germany and 20 in other European countries. The integration of “M1 Laser” will further increase the profitability of the locations. In addition, “M1 Dental” will be available throughout Germany.

The audited 2018 financial statements of M1 Kliniken AG will be published at the beginning of July 2019.

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3. June 2019 - M1 Kliniken AG expands its range of medical cosmetic products: Medium-term segment sales in the lower double-digit million euro range possible

M1 Kliniken AG expands its range of medical cosmetic products: Medium-term segment sales in the lower double-digit million euro range possible

  • M1 SELECT with focus on highly effective skin care products based on hyaluronic acid
  • Skin care market in Germany alone worth 3.2 billion euros
  • Distribution via own locations, the online shop and B2B

Berlin, 03.06.2019 – M1 Kliniken AG (ISIN: DE000A0STSQ8) is driving growth in the field of medical cosmetic products. Under its own brand M1 SELECT, the beauty medicine specialist has been offering a selected range of high-quality active cosmetics with a focus on skin and facial care since December 2017. Now the range is being expanded with innovative new products, developed jointly with M1 dermatology specialists: from antioxidant serum to intensive sun protection to moisture boosters with hyaluronic acid complex in highly concentrated form. M1 is thus opening up an additional growth market. In 2018, consumers spent around 13.8 billion euros on their beauty (source: IKW). Skin and facial care products account for the largest share with 3.2 billion euros. In the medium term, M1 sees sales potential for medical cosmetic products in the lower double-digit million euro range. By way of comparison: in 2018, segment sales were in the six-digit euro range.

“At M1 SELECT, high-quality care meets medical know-how at best prices and made in Germany. We are delighted that our own products have already been well received in the first year and that we can now begin the rollout of a broader range of products,” says Patrick Brenske, CEO of M1 Kliniken AG. “Because beauty doesn’t have to be expensive. This motto applies to our entire brand family with which we want to develop M1 into the number 1 in beauty in Europe”.

In distribution, the Group benefits from its market leadership in the field of plastic and aesthetic treatments. It now operates 24 M1 Med Beauty specialist centres for beauty treatments throughout Germany and the M1 Schlossklinik für Plastische und Ästhetische Chirurgie in Berlin. In addition, M1 started its internationalisation with the specialist centre in Vienna at the end of 2018. The products can be purchased at all locations. In addition, the products are distributed via the company’s own online shop (https://m1-select.de) and as B2B to cosmetic studios. For the future, cooperation with retail partners – such as a drugstore or perfumery chain – is an option.

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10. April 2019 - M1 Kliniken AG expands market leadership in the field of beauty medicine and starts international expansion

M1 Kliniken AG expands market leadership in the field of beauty medicine and starts international expansion

  • Number of specialist centres rises from 17 to 24
  • Successful start to international expansion and entry into new attractive fields of treatment 
  • Positive outlook: business volume to be further increased

Berlin, 10.04.2019 – M1 Kliniken AG (ISIN: DE000A0STSQ8) has continued its profitable growth course in 2018 and invested considerably in further growth. As the leading private German provider of health services in the field of beauty medicine, the group of companies benefits from the increasing demand for plastic and aesthetic treatments.

In the M1 specialist centres, the number of treatments performed in the 2018 financial year was increased to just under 190,000.  The strong growth is attributable in particular to existing and new locations of M1 Med Beauty. After six new openings in 2017, seven locations were added in 2018 (in Frankfurt and Cologne, the company moved to larger premises). M1 Med Beauty thus had 24 specialist centres in 19 cities at the end of the year. These include the first international specialist centre in Vienna.

“In 2018, we expanded our market leadership in Germany, added two new market segments with great potential to our range of services and started the international rollout,” says Patrick Brenske, CEO of M1 Kliniken AG. “We see great potential in virtually every country in Western Europe. For the most part, the prices for cosmetic surgery are too high and we can quickly achieve a high market share with our established business model. At the same time, we are expanding the respective market by offering high-quality beauty treatments at an attractive price and thus making them accessible to more people.”

M1 also has considerable growth opportunities in Germany. In addition to new locations of the core brand „M1 Med Beauty“, the new brands „M1 Laser“ and „M1 Dental“ will contribute to this in the future. With them, M1 is expanding its range of services to include dermatological laser and aesthetic dental treatments. In Germany alone, around 12 million cosmetic laser treatments are carried out annually and the market volume for dental aesthetics is estimated at around 3.0 billion euros. Since M1 Laser will be integrated into the existing beauty locations, growth will be fast and cost-efficient. At the end of the first quarter of 2019, laser treatments were already available at nine M1 Med Beauty locations and are to be offered successively in all specialist centres. Following the opening of the first treatment centre for aesthetic dentistry in 2018 within the M1 Schlossklinik in Berlin, M1 Dental locations in Munich, Frankfurt and Hamburg have now been added.

“The opening of new specialist centres in 2018 alone has already secured significant growth in the current year. In addition, we will continue to invest in order to consistently utilize our market opportunities and achieve our targets for 2020,” says Dr. Walter von Horstig, board member of M1 Kliniken AG. The Group plans to double the number of M1 Med Beauty specialist centres to around 50 by the end of 2020. Around 30 of these will be located in Germany and 20 in other European countries. Concrete preparations are already underway in Switzerland, the Netherlands and the UK. The integration of M1 Laser will further increase the profitability of the locations. In addition, M1 Dental will be available throughout Germany.

The scope of the activities required to prepare the consolidated financial statements of M1 Kliniken AG has increased significantly due to the rapid growth of the group of companies last year. The audited 2018 financial statements of M1 Kliniken AG are expected to be published on May 21, 2019.

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7. March 2019 - M1 Kliniken AG opens up attractive new market: “M1 Laser” already offers aesthetic laser treatments in nine cities

M1 Kliniken AG opens up attractive new market: “M1 Laser” already offers aesthetic laser treatments in nine cities

  • Approximately 12 million cosmetic laser treatments in Germany every year
  • Fast and efficient expansion through sister brand

Berlin, 07.03.2019 – M1 Kliniken AG (ISIN: DE000A0STSQ8) has expanded its range of services to include aesthetic laser treatments. They are already offered under the new brand “M1 Laser” at nine locations in Germany. The existing premises of “M1 Med Beauty” are used for this purpose. With 24 specialist centres and almost 200,000 treatments last year, “M1 Med Beauty” is the market leader in the field of beauty medicine in Germany. Laser treatments are to be offered successively at all M1 locations. This will enable the fast and efficient development of an attractive market: In Germany, around 12 million cosmetic laser treatments are carried out annually.

“M1 Laser” uses state-of-the-art diode lasers (Made in Germany) with an integrated 360° skin cooling system, which makes the treatments particularly gentle and gentle. The devices can be used flexibly and allow M1 a wide power spectrum. Initially, an effective and skin-friendly hair removal is offered. The range is to be gradually expanded to include the treatment and removal of tattoos, scars and other superficial skin discolorations such as age spots.

“M1 offers top quality medicine. Our customers can also rely on this for new treatments,” says Dr. Walter von Horstig, Member of the Board of Management of M1 Kliniken AG. “Centralized purchasing offers price advantages that we pass on to our customers and are therefore also the epitome of fair pricing in the field of laser medicine”.

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2018

18. December 2018 - M1 Kliniken AG starts international expansion: Specialist Centre for Aesthetic Medicine opened in Vienna

M1 Kliniken AG starts international expansion: Specialist Centre for Aesthetic Medicine opened in Vienna

  • Market leader for beauty medicine in Germany sees a strong growth in Europe’s attractive growth opportunities
  • Potential for up to 10 locations in Austria and Switzerland alone
  • More than 20 specialist centres to be opened in Europe by the end of 2020

Berlin, 18.12.2018 – M1 Kliniken AG (ISIN: DE000A0STSQ8), market leader in the field of beauty medicine in Germany, has opened the first “M1 Med Beauty” specialist centre outside its home market in Vienna. In the Austrian capital, M1’s experienced specialists are now available for all aspects of aesthetic medicine. The M1 Group has thus begun its international expansion. Numerous countries in Europe offer attractive growth opportunities. The number of M1 Beauty specialist centres is to be more than doubled from the current 24 to 50 by the end of 2020. At least 20 locations are planned in Europe.

“Similar to Germany, the markets for beauty medicine are highly fragmented and expensive in virtually all Western European countries. Having developed M1 into the market leader in Germany in just a few years, we want to take advantage of the attractive environment and grow significantly in Europe in the future,” says Patrick Brenske, Member of the Management Board of M1 Kliniken AG.

High treatment quality with low costs at the same time due to specialization
Since the beginning of its expansion in 2015, the M1 Group has been the first company in the industry to focus on specialization. The advantage: high treatment quality at low costs. Centralized purchasing enables the use of state-of-the-art technical infrastructure and top-quality products at a low price. In addition, a high utilization of the premises and the medical technology is achieved. M1 passes on these cost advantages – which will increase even more as the company grows – to its customers and at the same time maintains high medical quality. For example, M1 has founded its own academy for the further training of its now more than 60 employeed doctors. This is rewarded by the customers: In 2017, around 70 percent of customers were not with M1 for the first time.

More than 20 specialist centres planned throughout Europe by the end of 2020
Now that M1 has successfully completed the extensive approval procedure for the Vienna location, the opening of further locations in Austria is planned. In addition, the focus in the coming years will be on Switzerland, the Netherlands and Great Britain. In all countries, M1 will make high-quality aesthetic medicine available to a larger population group at attractive prices and thus increase market volumes. A total of more than 20 specialist centres for aesthetic medicine are to be opened in European countries outside Germany by the end of 2020. M1 has already secured financing for its international expansion through a capital increase carried out in September 2018. This also applies to growth financing in Germany. In addition to other M1 Med Beauty locations, the Group has already prepared for expansion into the areas of aesthetic dentistry and laser treatment under the new “M1 Dental” and “M1 Laser” brands.

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22. November 2018 - M1 Kliniken AG opens further specialist centres: Market leader in beauty medicine remains on course for expansion in 2018

M1 Kliniken AG opens further specialist centres: Market leader in beauty medicine remains on course for expansion in 2018

  • Expansion 2018 on schedule: The number of specialist centres will increase by more than 30%
  • Entry into aesthetic dentistry market well received by patients
  • Conditions created for further significant increases in sales in the coming year

Berlin, 22.11.2018 – M1 Kliniken AG (ISIN: DE000A0STSQ8), the number 1 in the field of beauty medicine in Germany, continues its expansion course in 2018. 4 new specialist centres have been opened so far this year. Two more are to follow by the end of the year. The M1 Group will thus operate a total of 24 specialist centres for aesthetic treatments by the end of 2018. The increase of more than 30% compared to the previous year is in line with corporate planning. M1 Kliniken AG is thus creating the conditions for a further significant increase in sales in the coming year.

While M1 already opened its second location in Munich and Hamburg, the company premiered in Dresden. In October, the M1 Med Beauty specialist centre opened at the idyllic Jüdenhof 9 square in the state capital of Saxony. The modern premises are located directly in the historic old town near the famous Frauenkirche, Dresden’s landmark.

In addition, the first treatment centre for aesthetic dentistry was opened in Berlin in early 2018. With the brand “M1 Dental”, the company offers bleaching treatments, ceramic veneers for permanently straight and white teeth as well as transparent braces for ‘inconspicuous’ tooth correction. Also in this range M1 sets landmarks in quality and price. The range of services is to be expanded step by step.

“Beauty medicine has arrived in the middle of society and the demand is constantly increasing. We are pleased that we can make a contribution to market penetration with our high-quality treatments at fair prices,” says Patrick Brenske, member of the Management Board of M1 Kliniken AG. “Our entry into the dental market was very well received by our patients and we will start our nationwide expansion in the coming months”.

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12. September 2018 - M1 Kliniken AG successfully completes capital increase

M1 Kliniken AG successfully completes capital increase.

M1 Kliniken AG (ISIN: DE000A0STSQ8, WKN: A0STSQ) has successfully completed the capital increase in accordance with the resolutions passed on September 10, 2018 and today.

The Company increased its share capital by € 1,000,000.00 to € 17,500,000.00 by issuing a total of 1,000,000 no-par value bearer shares in exchange for cash contributions, to the exclusion of shareholders’ statutory subscription rights, making partial use of authorized capital 2018. The new shares are entitled to dividends as of January 1, 2018.

The placement price determined by the Company’s Management Board with the approval of the Supervisory Board was € 15.30 per share. Due to the high demand, the new shares were sold to institutional investors as part of an accelerated private placement process. Subject to registration of the capital increase in the commercial register, M1 Kliniken AG will receive gross proceeds of approximately € 15,300,000.00 million from the capital increase.

The new shares are to be included in the open market trading of the Frankfurt Stock Exchange (Basic Standard) without a prospectus. Delivery and settlement of the new shares is expected to take place on September 17, 2018.

The capital increase was accompanied by B. Metzler seel. Sohn & Co. KGaA.

M1 Kliniken AG intends to use the proceeds from the capital increase to finance further growth investments and, in particular, to finance the construction of additional M1 Med-Beauty locations.

M1 Kliniken AG
The Board of Directors

Important information:

The information contained in this document is not intended for distribution or publication in the United States (including its territories and possessions), Australia, Canada or Japan or any other country where such publication may be illegal.

This document does not constitute an offer to sell or a solicitation of an offer to purchase any securities.

In particular, this document does not constitute an offer to purchase securities in the United States of America. Securities may not be sold or sold in the United States of America without prior registration under the U. S. Securities may not be sold or sold in the United States of America without prior registration. Securities Act of 1933, as amended or without prior registration, are sold or offered for sale only on the basis of a derogation. The shares of M1 Kliniken AG are not and will not be sold in accordance with the regulations of the U. S. Securities Act of 1933, as amended, and will not be offered or sold in the United States of America.

In the member states of the European Economic Area that have implemented the Prospectus Directive, this document is addressed exclusively to “qualified investors” within the meaning of the Prospectus Directive 2003/71/EC (including all amendments, in particular to Directive 2010/73/EC) together with all relevant implementing measures in the relevant member states.

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10. September 2018 - Decides to implement a cash capital increase

M1 Kliniken AG decides to implement a cash capital increase using the authorized capital with exclusion of subscription rights in the amount of up to 10% of the share capital to finance further growth investments.

Berlin, September 10, 2018 – The Management Board of M1 Kliniken AG (ISIN: DE000A0STSQ8, WKN: A0STSQ) today decided to increase the company’s share capital by up to 10% against cash contributions on the basis of the authorization granted by the Annual General Meeting on July 10,2018 by partially utilizing the authorized capital 2018. The Supervisory Board has approved the Management Board’s decision.

The share capital of the company is to be increased – by the partial utilization of the authorized capital 2018 of currently € 16,500,000.00 – by issuing up to 1,650,000 bearer shares to a total share capital of up to € 18,150,000.00. The new shares are to be eligible for dividends as of January 1,2018 and are to be offered to institutional investors by means of a placement procedure in accordance with the exemption provisions for private placements without a prospectus and included in the existing listing of the company’s shares. The placement price will not be significantly lower than the market price.

The final placement volume and the placement share price will be determined by the Management Board, with the approval of the Supervisory Board, after the placement procedure has been completed and will be announced in a separate ad hoc announcement.

M1 Kliniken AG intends to use the proceeds from the capital increase to finance its expansion into new medical indications as well as the opening of additional M1-locations in Germany and abroad.

M1 Kliniken AG
The Board of Directors

Important information:

The information contained in this document is not intended for distribution or publication in the United States (including its territories and possessions), Australia, Canada or Japan or any other country where such publication may be illegal.

This document does not constitute an offer to sell or a solicitation of an offer to purchase any securities.

In particular, this document does not constitute an offer to purchase securities in the United States of America. Securities may not be sold or sold in the United States of America without prior registration under the U. S. Securities may not be sold or sold in the United States of America without prior registration. Securities Act of 1933, as amended or without prior registration, are sold or offered for sale only on the basis of a derogation. The shares of M1 Kliniken AG are not and will not be sold in accordance with the regulations of the U. S. Securities Act of 1933, as amended, and will not be offered or sold in the United States of America.

In the member states of the European Economic Area that have implemented the Prospectus Directive, this document is addressed exclusively to “qualified investors” within the meaning of the Prospectus Directive 2003/71/EC (including all amendments, in particular to Directive 2010/73/EC) together with all relevant implementing measures in the relevant member states.

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27. August 2018 - On growth path with top-class medicine: M1 Kliniken AG increases sales by +30 % in the first half of 2018

On growth path with top-class medicine: M1 Kliniken AG increases sales by +30% in the first half of 2018 

 – Sales EUR 28.9 million (H1/17: EUR 22.3 million)

– EBT EUR 4.28 million (H1/17: EUR 4.24 million); margin within target corridor

– Investments made for further growth: New specialty centers, new treatment areas and international expansion in the second half of 2018

– Positive outlook: sales and earnings to be further increased

Berlin, 27.08.2018 – M1 Kliniken AG (ISIN: DE000A0STSQ8) continued its growth path in the first half of 2018 and increased sales by 30% from EUR 22.3 million to EUR 28.9 million. As the leading private provider of health services in the field of beauty medicine in Germany, the group is benefiting with its brand “M1 Med Beauty” from the growing demand for plastic and aesthetic treatments.

“The utilisation of our 20 ambulatory specialist centres for beauty treatments and the Schlossklinik in Berlin has developed satisfactorily. After opening five specialist centers in the second half of 2017, we were able to put two more centers into operation in the first half of this year,” says Dr. Walter von Horstig, member of the Management Board of M1 Kliniken AG. “In addition to operational growth, we have also invested in the future. Among other things, we opened the first center for aesthetic dental treatment in our clinic in Berlin. In recent months we have been able to establish medical and business processes in order to quickly expand throughout Germany with the new “M1 Dental” brand.“

Despite the up-front costs of the large number of new locations and investments in new treatment areas, the M1 Group continues to grow profitably: earnings before tax (EBT) in the first half of 2018 were at EUR 4.3 million  (H1 2017: EUR 4.2 million). The EBT margin is thus in the targeted corridor.

Positive outlook: New specialist centres, entry into aesthetic dentistry and international expansion

M1 Kliniken is confident about the second half of 2018 and beyond. As a result of the specialist centers currently in operation, sales and EBT will continue to rise compared with the same period of the previous year and the first half of the year. Further locations are also planned. The range of services for cosmetic treatments is to be expanded in all specialist centres. In addition, the first locations for aesthetic dental treatments are to be opened in major German cities. Finally, M1 is working on its internationalisation. The first foreign location is to be opened in Vienna in the second half of 2018.

“The market for plastic and aesthetic treatments continues to offer significant growth potential to the M1 Group. This applies to our existing treatments and, of course, to new markets. With our strategy – top-class medicine at a fair price – we will continue to promote innovations and actively develop markets in the future,” says Patrick Brenske, member of the Management Board of M1 Kliniken AG. “We will also roll out our business model internationally and make M1 the leading beauty brand in Europe.“

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22. March 2018 - Preliminary Results 2017: M1 Kliniken AG increases profit (EBT) by 36.4% in 2017. On growth track with top-class aesthetic medicine

M1 Kliniken AG increases profit (EBT) by 36.4% in 2017: On growth track with top-class aesthetic medicine

– Preliminary figures 2017: Sales EUR 47.2 million (+31.1%), EBT EUR 7.4 million (+36.4%)
– Number of specialist centres increased from 11 to 17, alone 5 in Q4
– Positive outlook: increase in sales and profits also planned for 2018

Berlin, 22.03.2018 – On growth track with top-class aesthetic medicine: M1 Kliniken AG (ISIN: DE000A0STSQ8), the leading private provider of health services in the field of beauty medicine in Germany, has again significantly increased its sales and profits in 2017. According to unaudited figures, sales increased by 31.1% from EUR 36.0 million in 2016 to EUR 47.2 million in the previous year. The result from ordinary activities (EBT) rose by 36.4% from EUR 5.5 million in 2016 to EUR 7.4 million.

The M1 Group’s growth driver is “M1 Med Beauty”, the leading brand for aesthetic and plastic treatments in Germany. In 2017, the number of specialist centres in Germany increased by more than 50% from 11 to 17. The number of treatments also increased significantly from 100,000 to over 150,000. Five specialist centres ­– Wiesbaden, Münster, Berlin II and III and Mannheim – were opened in the fourth quarter alone. M1 has thus already created the basis for further sales and earnings growth in the current year. In addition, a second location was opened in Munich in the first weeks of 2018, and larger premises were moved into in Frankfurt. The group now operates a Germany-wide network of 19 specialist centres for beauty treatments and, with the Schlossklinik in Berlin the largest and most modern specialist clinic for plastic and aesthetic medicine in Europe.

“In 2017, we again succeeded in significantly expanding our capacities and at the same time growing profitably. We intend to continue along this path in the coming years. The potential for this is there”, says Patrick Brenske. “Our specialisation is the basis for the highest quality, and we are the first in Germany to implement this consistently and successfully within the field of beauty medicine.“ In the further course of 2018, the M1 Group plans to open numerous new locations and begin its international expansion. In addition, the company sees great market potential in other areas of aesthetic and plastic medicine. Accordingly, the range of services offered by the specialist centres is to be expanded.

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27. February 2018 - Growing demand for beauty treatments: M1 Kliniken AG continues growth and opens new specialist centre for aesthetic medicine

Growing demand for beauty treatments: M1 Kliniken AG continues growth and opens new specialist centre for aesthetic medicine

  • Second location opened in Munich and moved into larger location in Frankfurt am Main
  • Number of specialist centres increased from 11 to 17 in 2017
  • Numerous further specialist centres and start of international expansion planned

Berlin, 27.02.2018 – The demand for plastic and aesthetic beauty treatments in Germany has also risen in 2017. This benefits M1 Kliniken AG (ISIN: DE000A0STSQ8), which is the number one in the field of beauty medicine in Germany under its “M1 Med Beauty” brand. In 2017 alone, the number of specialist centres in Germany increased by more than 50% from 11 to 17. Treatments also increased significantly last year from 100,000 in 2016 to more than 150,000 – and the trend continues to rise sharply.

The Group continues to grow in the first few weeks of the new year. M1 Med Beauty opened its second specialist centre in Munich. In addition to the previous location in Schwabing, M1 now operates a further centre with experienced specialists for all questions relating to aesthetic medicine and plastic surgery at the location Stachus (Sonnenstraße 11). In addition, the specialist centre in Frankfurt am Main has moved to Schillerstraße. The reason: The high demand can be better served in larger premises.

„We are very pleased with the strong demand for our high-quality treatments. It shows that our specialisation in selected aesthetic and plastic treatments is the right strategy. We will continue our growth course in the current year – and beyond – and open numerous new locations,” says Patrick Brenske, member of the management board of M1 Kliniken AG. „With the opening of our first specialist centre outside Germany, we also intend to start our international expansion in 2018.“

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2017

5. October 2017 - M1 Kliniken AG successfully completes capital increase

M1 Kliniken AG successfully completes capital increase.

M1 Kliniken AG (ISIN: DE000A0STSQ8, WKN: A0STSQ) has successfully completed the capital increase in accordance with the resolutions passed yesterday and today. The capital increase was oversubscribed several times.

The Company increased its share capital by € 1,500,000.00 to € 16,500,000.00 by issuing a total of 1,500,000 no-par value bearer shares in exchange for cash contributions, to the exclusion of shareholders’ statutory subscription rights, making partial use of authorized capital 2015. The new shares are entitled to dividends as of January 1,2017.

The capital increase was carried out to the maximum possible extent. The placement price determined by the Company’s Management Board with the approval of the Supervisory Board was € 11.00 per share. Due to the high demand, the new shares were sold to institutional investors as part of an accelerated private placement process. Subject to registration of the capital increase in the commercial register, M1 Klinken AG will receive gross proceeds of approximately € 16,500,000.00 from the capital increase.

The new shares are to be included in the open market trading of the Frankfurt Stock Exchange (Basic Standard) without a prospectus. Delivery and settlement of the new shares is expected to take place on October 11, 2017.

The capital increase was accompanied by B. Metzler seel. Sohn & Co. KGaA.

M1 Kliniken AG intends to use the proceeds from the capital increase to finance further growth investments and, in particular, to finance the construction of additional M1 Med-Beauty locations.

M1 Kliniken AG
The Board of Directors

Important information:

The information contained in this document is not intended for distribution or publication in the United States (including its territories and possessions), Australia, Canada or Japan or any other country where such publication may be illegal.

This document does not constitute an offer to sell or a solicitation of an offer to purchase any securities.

In particular, this document does not constitute an offer to purchase securities in the United States of America. Securities may not be sold or sold in the United States of America without prior registration under the U. S. Securities may not be sold or sold in the United States of America without prior registration. Securities Act of 1933, as amended or without prior registration, are sold or offered for sale only on the basis of a derogation. The shares of M1 Kliniken AG are not and will not be sold in accordance with the regulations of the U. S. Securities Act of 1933, as amended, and will not be offered or sold in the United States of America.

In the member states of the European Economic Area that have implemented the Prospectus Directive, this document is addressed exclusively to “qualified investors” within the meaning of the Prospectus Directive 2003/71/EC (including all amendments, in particular to Directive 2010/73/EC) together with all relevant implementing measures in the relevant member states.

Language:                   English
Company:                   M1 Kliniken AG
Grünauer Str. 1
12557 Berlin
Germany

Phone:                        +49 (0)30-887086225
Fax:                             +49 (0)30-887086228
E-Mail:                         ir[at]m1-kliniken.de
Internet:                       www.m1-kliniken.de

ISIN:                            DE000A0STSQ8
WKN:                          A0STSQ
Stock exchanges:         Frankfurt, Stuttgart, Düsseldorf, Xetra

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4. October 2017 - cash capital increase to finance further growth investments

M1 Kliniken AG decides to carry out a cash capital increase using the authorized capital with exclusion of subscription rights in the amount of up to 10% of the share capital to finance further growth investments.

The Management Board of M1 Kliniken AG (ISIN: DE000A0STSQ8, WKN: A0STSQ) today resolved to increase the company’s share capital by up to 10% against cash contributions on the basis of the authorization granted by the Annual General Meeting on July 2,2015 with the approval of the Supervisory Board and partially utilizing the authorized capital 2015.

The share capital of the company is to be increased by the partial utilization of the authorized capital 2015 of currently € 15,000,000.00 by issuing up to 1,500,000 bearer shares to a total of up to € 16,500,000.00. The new shares are to be eligible for dividends as of January 1,2017 and are to be offered to institutional investors by means of a placement procedure in accordance with the exemption provisions for private placements without a prospectus and included in the existing listing of the company’s shares. The placement price will not be significantly lower than the market price.

The final placement volume and the placement price will be determined by the Management Board, with the approval of the Supervisory Board, after the placement procedure has been completed and announced in a separate ad hoc announcement.

M1 Kliniken AG intends to use the proceeds from the capital increase to finance further growth investments and, in particular, to finance the opening of additional M1 Med-Beauty locations.

M1 Kliniken AG
The Board of Directors

Important information:

The information contained in this document is not intended for distribution or publication in the United States (including its territories and possessions), Australia, Canada or Japan or any other country where such publication may be illegal.

This document does not constitute an offer to sell or a solicitation of an offer to purchase any securities.

In particular, this document does not constitute an offer to purchase securities in the United States of America. Securities may not be sold or sold in the United States of America without prior registration under the U. S. Securities may not be sold or sold in the United States of America without prior registration. Securities Act of 1933, as amended or without prior registration, are sold or offered for sale only on the basis of a derogation. The shares of M1 Kliniken AG are not and will not be sold in accordance with the regulations of the U. S. Securities Act of 1933, as amended, and will not be offered or sold in the United States of America.

In the member states of the European Economic Area that have implemented the Prospectus Directive, this document is addressed exclusively to “qualified investors” within the meaning of the Prospectus Directive 2003/71/EC (including all amendments, in particular to Directive 2010/73/EC) together with all relevant implementing measures in the relevant member states.

Language:                  English
Company:                   M1 Kliniken AG
Grünauer Str. 1
12557 Berlin
Germany

Phone:                        +49 (0)30-887086225
Fax:                             +49 (0)30-887086228
E-Mail:                         ir[at]m1-kliniken.de
Internet:                       www.m1-kliniken.de
ISIN:                             DE000A0STSQ8
WKN:                           A0STSQ
Stock exchanges:         Frankfurt, Stuttgart, Düsseldorf, Xetra

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27. September 2017 - M1 Kliniken AG strengthens management team – Dr. Walter von Horstig appointed to the Management Board

M1 Kliniken AG strengthens management team – Dr. Walter von Horstig appointed to the Management Board

M1 Kliniken AG announces that the company’s Supervisory Board has appointed Dr. Walter von Horstig to the Management Board of the company effective October 1,2017. Together with Patrick Brenske, he will drive the further growth and development of the company.

Dr. von Horstig has studied business administration and has extensive experience in the healthcare industry. Since April 2017 he has been successfully working as managing director of M1 Med Beauty Berlin GmbH. Before that, for seven years he was managing director of a DRK Blood Donation Service and has led the company to renewed growth.

Dr. Albert Wahl, Chairman of the Supervisory Board of M1 Kliniken AG, comments on the decision as follows: “As a young and fast-growing company, M1 has to concentrate on the expansion of its own product and service offering with a focus on quality and efficiency for the benefit of patients. With Dr. von Horstig, we have found an ideal fit with profound industry knowledge.”

Dr. von Horstig adds: “I am looking forward to the exciting task and the challenges of working with the M1 team to achieve the goals set by the company.

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31. August 2017 - Half-year report 2017

Release of half-year earnings 2017

Berlin, 31.08.2017 (pta024/31.08.2017/11:11) – M1 Kliniken AG will publish its interim report in the course of the day. A strong first half-year is the basis for the continuation of the company’s growth:

• Sales growth of 20 % compared to previous year’s figures to EUR 22.3 million
• Operating profit increases by 36 % compared to previous year’s figures to EUR 4.2 million
• EBIT margin rises to just under 19 %

M1 Kliniken AG, the operator of the largest inpatient clinic for aesthetic breast surgery in Germany, has developed very satisfactorily as a result of increasing demand for plastic and aesthetic beauty treatments due to its price and quality leadership.

Revenues in the reporting period rose by 20 % to EUR 22.3 million. On this basis, an EBIT of EUR 4.2 million was achieved, which exceeded the previous year’s result by 36 % and almost matched the EBIT of the full previous year (EUR 4.4 million). The EBIT margin rose to just under 19 %.

With currently more than 100,000 treatments per year, M1 Kliniken AG remains on a successful
growth path. Another medical center was opened in Leipzig in March 2017, and further openings will follow in the second half of 2017. The development of our own M1-beauty product line started in the first half-year. Marketing is expected to begin in the coming financial year. The transfer of the business model to similar segments in the health care sector for self-payers is currently being examined.

On June 30, 2017, a dividend of Eur 0.30 / share was paid to the shareholders. The operational
development of the company in the second half of the year will be characterized by the
establishment of further medical centers.

In August 2017, Bankhaus Metzler began the coverage of M1 Kliniken AG for the first time. In its initial assessment, the bank recommends the “Buy” recommendation. The price target is EUR 16.00.

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8. May 2017 - M1 Kliniken AG continues its expansion

M1 Kliniken AG continues its expansion

Berlin, 08.05.2017/08:00 – M1 Kliniken AG, ISIN: DE000A0STSQ8, announces the acquisition of a building for a surgery center in Essen, Germany.

M1 Kliniken AG has acquired a property with 2,000 square meters in the city center of Essen (Germany) and is planning to build a new surgery center there. The location of Essen and the surrounding cities and municipalities has almost the same potential as the existing M1 Beauty Clinic in Berlin-Köpenick, which is expected to reach its capacity limits in 2017. The new operations center in Essen will complement the surrounding M1 Beauty sites in Düsseldorf and Cologne. It also targets patients from the western neighbors Belgium and from the Netherlands.

The M1 concept, to offer the best quality with affordable access to aesthetic medicine, is very well received by the customers. The Schlossklinik in Berlin, with six operating rooms and 35 patient beds, as well as the nationwide 13 M1 specialist centers, are very popular. The expansion of existing locations and the establishment of new locations in Germany and Europe remain a priority for the company group in the further course of 2017.

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30. March 2017 - Preliminary IFRS results 2016

Berlin, 31.03.2017/08:00 – M1 Kliniken AG, ISIN: DE000A0STSQ8, announces its preliminary IFRS result for 2016.

  • During the reporting period the preliminary annual net income was €5,455,893.52, with earnings per share of €0.36 (annual net income for previous year: €6,631,000, €0.44 earnings per share).
  • The dividend should be 30 cents per share as in the previous year.
  • Equity increased to €30,705,804.39 (previous year: €29,750,000).
  • The equity ratio increased from 90% to 94%.

In 2016 the Frankfurt Stock Exchange listed M1 Kliniken AG again reported a successful fiscal year. The company increased its sales to €36,546,000.

The clinic in Berlin was expanded to six operating rooms and 35 patient beds. During the reporting period 13 M1 specialist centres were available nationwide following additional openings. The M1 concept of offering top quality and affordable access to aesthetic medicine is well received by clients; as a result M1 has ascended to become a leading provider in this area.

M1 Group uses the economies of scale to make further optimisations in product selection, development and marketing of branded products to doctors, pharmacists and wholesalers.

The Board will recommend a dividend of 30 cents per share (previous year: 30 cents per share) to the shareholders’ meeting.

In 2017 M1 Group will continue to invest in the quality of services. This includes digitisation, further training for specialist personnel and the continuous development of quality standards. The company aims to increase sales by 20%.

Current opportunities for growth will be realised by expanding existing sites and establishing new sites in Germany and Europe.

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2016

29. August 2016 - H1 2016

H1 2016: Preliminary IFRS results, sales EUR 18.5 million, operating result (EBIT) EUR 3.0 million; investments in the expansion of hospital capacities and outpatient services

In the first half-year 2016 M1 Kliniken AG, Berlin (ISIN: DEA0STSQ8), achieved IFRS Group sales of EUR 18.5 million (previous year total: EUR 34.9 million) and an operating result (EBIT) of EUR 3.0 million (previous year total: EUR 7.0 million).

„The clinic in Berlin received on April 14th 2016 the concession for the enlargement to six operating rooms and 34 patient beds. In Germany we are now active with twelve M1-outpatient service centres. The expansion of capacities will allow M1 further growth in the course of the year 2016”, says Patrick Brenske, Member of the Management Board of M1 Kliniken AG.

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Contact

M1 Kliniken AG
Grünauer Straße 5
12557 Berlin

P/ + 49 (0) 30 347 47 44 14
F/ + 49 (0) 30 347 47 44 17
E/ ir@m1-kliniken.de