Investors

Financial documentation

Financial press releases

17 April 2019, Sophia Antipolis, France

Median Technologies adopts a new governance structure and dissociates the functions of Chairman of the Board of Directors and of Chief Executive Officer

Median Technologies, The Imaging Phenomics Company® (ALMDT) announces today that on April 10th, the Board of Directors decided to adopt a new governance structure for Median aiming at dissociating the functions of Chairman of the Board of Directors and Chief Executive officer. The Company’s new governance was effective immediately. As a result, on April 10th, 2019, Oran Muduroglu was appointed Chairman of the Board of Directors. Fredrik Brag will continue in his role as Chief Executive Officer of Median Technologies.

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Results and reports

11 April 2019

Annual Financial Report – December 31, 2018

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Financial presentations

28 March 2019

Investor Presentation | March 2019 | Paris

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Shareholders meetings

23 April 2018

Shareholder’s Ordinary and Extraordinary General Meeting dated May 28, 2018 - 15 documents

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Notice of Ordinary and Extraordinary General Meeting dated May 28, 2018 (in French only)

4 May 2018

Single Voting Form for the OEGM dated May 28, 2018 (in French only)

4 May 2018

Report of the Board of Directors on Stock Options – OEGM dated May 28, 2018

4 May 2018

Management Report of the Board of Directors on the Consolidated Accounts presented according to the IFRS Standards – OEGM dated May 28, 2018

4 May 2018

Text of resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Extraordinary Resolutions – OEGM dated May 28, 2018

4 May 2018

Report of the Board of Directors on the Ordinary Resolutions – OEGM dated May 28, 2018

13 May 2018

Report on Resolution #14 (in French only)

13 May 2018

Report on Resolutions #15 to 18 (in French only)

13 May 2018

Report on Resolutions #19 and #20 (in French only)

13 May 2018

Report on Resolution #21 (in French only)

13 May 2018

Report on Resolution #22 (in French only)

13 May 2018

Report on Resolution #23 (in French only)

29 May 2018

Minutes of the Shareholder’s Ordinary and Extraordinary Meeting dated May, 28 2018 (in French Only)

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Other legal information

3 April 2019

Disclosure of total number of voting rights and number of shares in the capital as of March 31, 2019

Disclosure of total number of voting rights and number of shares in the capital as of March 31, 2019 pursuant to article L-223-8 II of the French “code de Commerce” and 223-16 of the AMF’s General Regulations.

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Corporate Policies

Supplier Code of Conduct

We, at Median Technologies are committed to sustainability in all business activities and aim to apply and abide by the highest ethical, social and environmental standards. We recognize that our business partners and suppliers play an important role in our overall success. We are committed to high standards of integrity and sustainability and have a ‘zero tolerance’ policy when it comes to unethical business behavior, such as bribery, corruption, antitrust breaches and forced labor. Accordingly, we strive to conduct business with individuals and organizations who share our commitment to high ethical standards and who operate in a socially and environmentally responsible manner and expect all our suppliers to adhere to similar standards and to conduct their business ethically. This Supplier Code of Conduct defines the main principles underlying our supplier business activities.

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