Financial information

Reports

Title Document
2018 Annual report
Half-year report 2018

Corporate Presentation

Title Document
Medicrea Corporate Presentation - May 2018

Shareholders Meeting

Title Document
Ordinary Shareholders Meeting 30 November 2018
Notice of an Ordinary Shareholders' meeting
Board of Directors Report
Postal Voting Form
Shareholders Meeting May 17th 2018
Notice of a Meeting May 17 2018
Postal Voting Card May 17th, 2018
Consolidated Financial Statement
Auditors report - Issuance of securities
Auditors report - Reserved capital Raise
2017 Board of Directors report
2017 Parent company Financial Statement
2017 Report on corporate governance
Auditors report on Consolidated Financial Statement
Auditors report - Stock options
Auditors report - Free shares
Auditors special report
Auditors report on Parent Company Financial Statement
Voting results