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Investor Relations

Financial reports

Annual Report 2023

Half-year Report 2023

Annual Report 2022

Half-year Report 2022

Annual Report 2021

Half-year Report 2021

Annual Report 2020

Half-year Report 2020

Adhoc Announcements/Corporate News

06.02.2024 – Adhoc: Preliminary group result 2023 (unaudited) forecast 2024
18.12.2023 – Adhoc: LIMES Schlosskliniken expands Management Board
12.07.2023 – Adhoc: LIMES Schlosskliniken AG acquires a stake in the Liechtenstein CLINICUM ALPINUM AG
22.06.2023 – Corporate News: LIMES Schlosskliniken AG increases stake in Swiss clinic PRC Group AG
03.05.2023 – Adhoc: LIMES Schlosskliniken acquires Schlossklinik Abtsee in Berchtesgadener Land/Group development QI
13.04.2023 – Adhoc: Audited consolidated financial statements 2022 / Approval and adoption of the consolidated financial statements as of Dec. 31, 2022 of LIMES Schlosskliniken
02.11.2022 – Corporate News: Anticipated business development, planning for clinic start
23.08.2022 – Adhoc: LIMES Schlosskliniken AG – Positive business development in the first half year 2022
29.04.2022 – Adhoc: Audited consolidated financial statements 2021 / Approval and adoption of the consolidated financial statements as of Dec. 31, 2021 of LIMES Schlosskliniken
18.01.2022 – Adhoc: Preliminary financial results LIMES Group 2021 (unaudited) – Outlook 2022
15.11.2021 – Adhoc: LIMES Schlosskliniken AG acquires majority shares of Swiss PRC Group AG
01.09.2021 – Adhoc: LIMES Schlosskliniken AG Positive business development in the first half year 2021
20.04.2021 – Corporate News: LIMES Schlosskliniken AG: Personnel

Directors Dealings

12.12.2023 – Notification and public disclosure of transactions by persons performing executive functions
22.03.2021 – Notification and Public Disclosure of Directors’ Dealings
02.03.2021 – Notification and public announcement of the transactions of persons performing managerial functions
22.02.2021 – Notification and public disclosure of transactions by persons performing executive functions
22.02.2021 – Notification and public disclosure of transactions by persons performing executive functions
17.02.2021 – Notification and public disclosure of transactions by persons performing executive functions
28.01.2021 – Notification and public disclosure of transactions by persons performing executive functions

Financial Calendar

03.09.2024 – Publication of half-year report 2024
10.06.2024 – Annual General Meeting 2024 in Frankfurt am Main
13.05.2024 – Publication of consolidated financial statements 2023

Financial press/capital market conference

14.05.2024 – Equity Forum: Spring Conference 2024

DOCUMENTS ANNUAL GENERAL MEETING

1. Invitation to the Annual General Meeting of LIMES Schlosskliniken AG on June 10, 2024 incl. agenda
2. Form for voting by proxy through the proxy appointed by the company – Annual General Meeting of LIMES Schlosskliniken AG on June 10, 2024
3. Form for granting power of attorney to third parties – Annual General Meeting of LIMES Schlosskliniken AG on June 10, 2024
4. Additional information on the Annual General Meeting of LIMES Schlosskliniken AG on June 10, 2024