M1 Stock

M1 Kliniken AG

Medical care for a better life

BASIC DATA

Title Name: Bearer Share
Stock Exchange: Frankfurt Stuttgart, Berlin, Düsseldorf, Xetra
Market Segment: Open Market
Designated Sponsoring: Oddo Seydler Bank, Kepler Cheuvreux
Initial Trading Day: 14.09.2015

Please do not hesitate to contact us for further information on investor relations or press inquiries. Our M1 Kliniken AG Investor Relations Team looks forward to your call.

The financial ratios of M1 Kliniken AG in TEUR

Fiscal yearSalesEBTNet proflt
201865,2098,0986,613
201747,1957,3655,778
201635,9555,4895,008
201534,9266,7706,631
201423,0174,8304,585

Rating/ Research

Rating: Buy
Price Target: € 19.00

19.09.2019

Equity Research

Rating: BUY
Price Target: € 15.00

30.08.2019

Equity Research

Rating: BUY
Price Target: € 21.00

23.08.2019

Research

Rating: BUY
Price Target: € 20.00

15.07.2019

Equity Research

Rating: BUY
Price Target: € 16.50

23.08.2019

Company Note

Rating: Buy
Price Target: € 19.80

06.08.2019

Equity Research

M1 Kliniken Rating Research von FirstBerlin

Annual General Meeting 2019

The Annual General Meeting took place on Friday, August 23, 2019 in Horel Sofitel Berlin, 2nd floor, Room Opera, Augsburger Str. 41, 10789 Berlin.

ITEMDecisionResults
2Resolution on the appropriation of the balance sheet profit 2018100 %
3Resolution on the discharge of the members of the Management Board for the 2018 financial year89,14 %
4Resolution on the ratification of the acts of the members of the Supervisory Board for the 2018 financial year91,65 %
5Resolution on the cancellation of the authorized capital in Article 4 (4) of the Articles of Association (Authorized Capital 2018), the creation of new authorized capital 2019 with the authorization to exclude subscription rights and a corresponding amendment to the Articles of Association83,03 %
6Election of a member of the Supervisory Board for the 2019 financial year85,8 %
7Election of the auditor for the 2019 financial year100 %

Einladung

Hauptversammlung

Vollmacht

und Weisungen

Vollmacht

an Dritte

Widerruf

Vollmacht

Annual Reports

Financial Calendar

DateEvent
12. Juli.2019Annual Report
23. August.2019Annual General Meeting 2019
27. August.2019Interim Report 2019

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