Periodic reports

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Reports for: 2022

Report No. Title Date of publication
19/2022 Consolidated and separate periodical report for the second quarter of 2022 2022-08-16
11/2022 Consolidated and separate periodical report for the first quarter of 2022 2022-05-16
Ordinary General Meeting of Shareholders 28.06.2022

Reports for: 2021

Report No. Title Date of publication
27/2021 Consolidated and separate periodical report for the third quarter of 2021 2021-11-12
Extraordinary General Meeting of Shareholders 25.11.2021
20/2021 Consolidated and separate periodical report for the second quarter of 2021 2021-08-13
Extraordinary General Meeting of Shareholders 18.08.2021
Ordinary General Meeting of Shareholders 30.06.2021 30.06,2021
11/2021 Separate and consolidated annual report for the financial year 2020. 2021-05-31
08/2021 Consolidated and separate periodical report for the first quarter of 2021 2021-05-14
04/2021 Consolidated and separate periodical report for the fourth quarter of 2020 2021-02-12

Reports for: 2020

Report No. Title Date of publication
22/2020 Correction of the individual annual report of the Issuer for 2019 and the consolidated annual report of the Issuer’s Capital Group for 2019 2020-08-14
20/2020 Supplement to the annual report for 2019 2020-08-03
19/2020 Separate and consolidated annual report for the financial year 2019 2020-08-03
33/2020 Consolidated and separate periodical report for the third quarter of 2020 2020-11-13
21/2020 Consolidated and separate periodical report for the second quarter of 2020 2020-08-14
11/2020 Consolidated and separate periodical report for the first quarter of 2020 2020-05-15
Ordinary General Meeting of Shareholders 17.09.2020 17.09.2020
05/2020 Consolidated and separate periodical report for the fourth quarter of 2019 2020-02-14
Extraordinary General Meeting of Shareholders 27.02.2020 27.02.2020
12/2019 Monthly Report 12/2019 2019-12-31

Reports for: 2019

Report No. Title Date of publication
11/2019 Monthly Report 11/2019 2019-11-30
31/2019 Consolidated and separate periodical report for the third quarter of 2019 2019-11-14
09/2019 Monthly Report 09/2019 2019-09-30
08/2019 Monthly Report 08/2019 2019-08-31
23/2019 Consolidated and separate periodical report for the second quarter of 2019 2019-08-14
05/2019 Monthly Report 05/2019 2019-05-31
Ordinary General Meeting of Shareholders 28.06.2019 28.06.2019
14/2019 Consolidated and separate quarterly report for the period 01/01/2019 – 31/03/2019. 2019-05-15
04/2019 Monthly Report 04/2019 2019-04-30
03/2019 Monthly Report 03/2019 2019-03-31
09/2019 Separate and consolidated annual report for the financial year 2018 2019-03-20
02/2019 Monthly Report 02/2019 2019-02-28
01/2019 Monthly Report 01/2019 2019-01-31

Reports for: 2018

Report No. Title Date of publication
12/2018 Monthly Report 12/2018 2018-12-31
11/2018 Monthly Report 11/2018 2018-12-01
10/2018 Monthly Report 10/2018 2018-11-01
03/2018 Consolidated and Separate Quarterly Report for the period between 01.07.2018 and 30.09.2018 2018-10-31
09/2018 Monthly Report 09/2018 2018-10-01
08/2018 Monthly Report 08/2018 2018-09-01
07/2018 Monthly Report 07/2018 2018-08-01
02/2018 Consolidated and Separate Quarterly Report for the period between 01.04.2018 and 30.06.2018 2018-08-31
Extraordinary General Meeting of Shareholders 19.09.2018 19.09.2018
06/2018 Monthly Report 06/2018 2018-07-01
05/2018 Monthly Report 05/2018 2018-06-01
1/2018 Consolidated and standalone quarterly report 01.01.2018-31.03.2018 2018-03-14
03/2018 Independent Auditor’s report on the consolidated financial statements 2018-03-20
02/2018 Consolidated Financial Statements of Nestmedic Group 01.01.2017-31.12.2017 2018-03-20
01/2018 Consolidated annual report for the period from 01.01.2017 to 31.12.2017 2018-03-20
04/2018 Monthly Report 04/2018 2018-05-01
Ordinary General Meeting of Shareholders 28.06.2018 28.06.2018
03/2018 Monthly Report 03/2018 2018-04-01
02/2018 Monthly Report 02/2018 2018-03-01
01/2018 Monthly Report 01/2018 2018-02-01

Reports for: 2017

Report No. Title Date of publication
03/2017 Consolidated and standalone quarterly report 01072017-30092017 2017-11-07
Annual General Meetings 12.07.2017
8/2017/K Adjustment of the amounts connected with the conclusion of the co-financing agreement with the NCRD 2017-09-28 14:29
8/2017 Concluding an agreement on co-financing with the NCRD 2017-09-28 10:32
7/2017 Agreement for a letter of intent 2017-08-30 17:43
6/2017 Concluding an agreement with Polmed SA on lending PREGNABIT devices and providing services under the pilot program. 2017-08-11 18:23
4/2017/K An amendment to the Current Report No. 5/2017 of July 12, 2017, including an exhibit 2017-07-13 12:50
4/2017 List of shareholders having at least 5% of votes at the EGM of the Company 2017-07-12 22:21
4/2017 An amendment to the Report No. 3/2017 on signing a letter of intent 2017-07-12 22:21
3/2017 Signing a letter of intent 2017-07-03 18:53
2/2017 Signing a letter of intent 2017-06-27 17:22
14/2017 An amendment to the Report 13/2017 on the shareholding structure as of the day of publishing the report 2017-09-22 12:20:50
13/2017 Consolidated and individual quarterly statement for the period April 1, 2017 – June 30, 2017 2017-08-14 17:07:25
12/2017 Appointment of a Management Board member of the Issuer 2017-08-04 18:25:02
11/2017 The schedule for the publication of periodic reports in 2017 2017-07-24 18:03:13
10/2017 Information on the shareholders of the Issuer and contractual provisions prohibiting disposal 2017-07-24 17:88:07
9/2017 Information on the Supervisory Board members of the Issuer 2017-07-13 22:38
8/2017 Appointments of the Supervisory Board members of the Issuer 2017-07-12 22:40
7/2017 EGM Resolutions 2017-07-12 22:35
6/2017 Resignations of the Supervisory Board members of the Issuer 2017-07-11 23:29
5/2017 Changes in the agenda of the Extraordinary General Meeting of July 12, 2017 2017-06-22 20:59:56
1/2017 Signing a letter of intent 2017-06-26 14:54
4/2017 Appointment of a member of the Issuer’s Board of Directors 2017-06-21 21:46:09
3/2017 Notice of convening Extraordinary General Meeting 2017-06-16 22:57:09
2/2017 Information on the grant from the NCRD 2017-06-14 08:23:01
1/2017 A Resolution of the Supervisory Board 2017-06-13 08:58:42
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