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  • IR Home
  • About MEDEZE
    • General Info
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    • Group Structure
    • Organization Chart
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    • Hall of Frame
  • Financial Information
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    • Financial Statements and Management Discussion and Analysis
    • IR Resource Center
      • Form 56-1 One Report
      • Presentations and Webcasts
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      • Medeze Regional Peers
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    • Rights of Shareholders and Equitable Treatment of Shareholders
  • Sustainability
    • Sustainability Report
    • CSR
      • Social Responsibility Policies
      • Social Outreach Activities
    • ESG Performance Report
    • Consideration of Stakeholders and Sustainable Business Development
    • Corporate Overview
      • Message from the Chief Executive Officer
      • Awards and Recognitions
      • Vision, Mission, Goals, and Business Strategy (4G Strategy)
    • Sustainability Framework
      • Sustainability Development Policy and Framework
      • Creating Shared Value Across the Value Chain
      • Double Materiality Assessment and Disclosure of Material Sustainability Topics
      • Responsible Supplier Management
    • Good Growth
      • Good Growth Strategy
      • Rehabilitation Medicine and Biopharmaceutical Innovation for Longevity
      • Operational Excellence under International Quality Standards
    • Good Governance
      • Good Governance Strategy
      • Governance and Risk Management
      • Health Data Privacy and Security
      • Anti-Corruption
      • Whistleblowing and Complaints
      • Tax Transparency
    • Good Green
      • Good Green Strategy
      • Greenhouse Gas Management
      • Sustainable Resource Management
      • Water and Wastewater Management
      • Waste Management and Circular Economy
      • Environmental Supply Chain Management
      • Energy Management
    • Good Living
      • Good Living Strategy
      • Respect for Human Rights and Fair Labor Practices
      • Human Capital Development and Retention
      • Community Engagement and Development
      • Occupational Health and Safety
      • Diversity, Equity and Non-Discrimination
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13.05.2025
To Inform the Board of Directors' resolution no 2/2025
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09.05.2025
Notification of the Resignation of the Directors
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08.05.2025
Publication of the Minutes of the 2025 Annual General Meeting of Shareholders on the Company's Website
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25.04.2025
Notification of the Resolutions of the 2025 Annual General Meeting of Shareholders
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03.04.2025
Publication of Invitation to the 2025 Annual General Meeting of Shareholders
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02.04.2025
Scheduling of the date and agenda of 2025 Annual General Meeting of Shareholders, and dividend payment from the operating results for the year 2024 (Revised)
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13.03.2025
Scheduling of the date and agenda of 2025 Annual General Meeting of Shareholders, and dividend payment from the operating results for the year 2024 (Revised)
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03.03.2025
Development of MEDEZE Plus Auto Matching Software (Add Template)
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03.03.2025
Land Purchase for Business Expansion (Add Template)
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03.03.2025
Scheduling of the date and agenda of 2025 Annual General Meeting of Shareholders, and dividend payment from the operating results for the year 2024 (Revised)
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03.03.2025
Financial Performance Yearly (F45) (Audited)
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03.03.2025
Financial Statement Yearly 2024 (Audited)
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Logo MEDEZE
  • IR Home
  • About MEDEZE
    • General Info
    • Key Milestones
    • Company VDO
    • Group Structure
    • Organization Chart
    • Leadership
    • Hall of Frame
  • Financial Information
    • Financial Highlights
    • Financial Statements and Management Discussion and Analysis
    • IR Resource Center
    • Company Snapshot
    • Factsheet
  • Shareholder Information
    • Stock Quote
    • Major Shareholders
    • Shareholders' Meeting
    • Dividend Policy and Payment
    • IR Calendar
    • Investment Calculator
    • Rights of Shareholders and Equitable Treatment of Shareholders
  • Sustainability
    • Sustainability Report
    • CSR
    • ESG Performance Report
    • Consideration of Stakeholders and Sustainable Business Development
    • Corporate Overview
    • Sustainability Framework
    • Good Growth
    • Good Governance
    • Good Green
    • Good Living
  • Corporate Governance
    • Corporate Governance Policy
    • Internal Control and Risk Management Policy
    • Anti-Corruption and Whistleblowing
    • Board Performance Evaluation
    • Disclosure and Transparency
    • Board Responsibilities
  • Newsroom
    • SET Announcements
    • IR Press Releases
    • Online News Clippings
    • Investor News
    • CSR Activity
  • Information Inquiry
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