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
201747,1957,3655,778
201635,9555,4895,008
201534,9266,7706,631
201423,0174,8304,585

Rating/ Research

Rating: BUY
Price Target: € 19.00

18.03.2019

Research | Quick Bite

Rating: Buy
Price Target: € 19.00

18.12.2018

Equity Research Initiation

Rating: Buy
Price Target: € 19.50

17.12.2018

Research

Rating: BUY
Price Target: € 21.00

23.11.2018

Research

Rating: BUY
Price Target: € 19.20

14.11.2018

H1/18 figures

M1 Kliniken Rating Research von FirstBerlin

Rating: BUY
Price Target: € 15

02.11.2018

Equity Research

Annual General Meeting 2018

The Annual General Meeting occured on Tuesday, July 10, 2018, at 11:00 am, in Ludwig Erhard Haus, Goldberger Saal, Fasanenstraße 85, 10623 Berlin.

VOTING RESULTS

ITEMDecisionResults
2Resolution on the appropriation of the balance sheet profit 2017100 % Approbation
3Resolution on the discharge of the members of the Management Board for the 2017 financial year100 % Approbation
4Resolution on the ratification of the acts of the members of the Supervisory Board for the 2017 financial year98,61 % Approbation
5Resolution on the cancellation of the authorized capital in Article 4 (4) of the Articles of Association (Authorized Capital 2015), the creation of new authorized capital 2018 with the authorization to exclude subscription rights and a corresponding amendment to the Articles of Association89,09 % Approbation
6Election of the auditor for the 2018 financial year96,57 % Approbation

Einladung

Hauptversammlung

Vollmacht

und Weisungen

Vollmacht

an Dritte

Widerruf

Vollmacht

Annual Reports

Financial Calendar, Events 2018

DateEvent
21.05.2019Annual Report
03.07.2019Annual General Meeting 2019
27.08.2019Interim 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