Investor Relations
Data
Class: Ordinary shares
WKN: A0L1H3
Trading place: Xetra, Frankfurt, Stuttgart, Muinch, Düsseldorf, Berlin, Tradegate
Market segment: Open Market at Frankfurt Stock Exchange
Designated Sponsor: ODDO SEYDLER BANK AG
First trading day:01.09.2009
Data
Class: Ordinary shares
Number of shares: 42,813,842
WKN: A0L1H3 | ISIN: DE000A0L1H32
Stock symbol: 93M
Trading place: Xetra, Frankfurt, Stuttgart, Düsseldorf, Berlin, Tradegate
Market segment: Open Market at Frankfurt Stock Exchange
Designated Sponsor: ODDO SEYDLER BANK AG
First trading day:01.09.2009
THE CURRENT SHARE COURSE:
Unfortunately, we could not get stock quote AAPL this time.
FINANCIAL CALENDAR
| Thursday, March 11th 2019 | Press release regarding preliminary numbers financial year 2018 |
| Wednesday, May 22th 2019 | Annual Report 2018 |
| Thursday, May 23th 2019 | Q1 Results 2019 |
| Wednesday, Juli 17th 2019 | Annual Shareholders‘ Meeting FY 2018 in Berlin |
| Friday, August 29th 2019 | Interim Report 2019 |
| Tuesday, October 29th 2019 | Q3 Results 2019 |
ANNUAL GENERAL SHAREHOLDERS' MEETING
The General Shareholders’ Meeting of MPH Health Care AG took place on Wednesday, 11 July 2018, at 11:00 a.m. at Ludwig Erhard Haus, Goldberger Saal, Fasanenstraße 85, 10623 Berlin.
VOTING RESULTS
| Item | Decision | Results |
|---|---|---|
| 2 | Resolution on the appropriation of the balance sheet profit for the 2017 financial year | 99,96 % Approbation |
| 3 | Resolution on the discharge of the members of the Management Board for the 2017 financial year | 99,94 % Approbation |
| 4 | Resolution on the ratification of the acts of the members of the Supervisory Board for the 2017 financial year | 99,96 % Approbation |
| 5 | Resolution on the election to the Supervisory Board | 99,95 % Approbation |
| 6 | Election of the auditor for the 2018 financial year | 99,77 % Approbation |