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Modivo
Modivo (MDV) investor relations material
Modivo AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary25 Jun, 2026
Opening remarks and agenda
The meeting was opened by the Vice President, who initiated the election of the Chairperson and confirmed proper convening in accordance with legal requirements.
The agenda was adopted unanimously, allowing the meeting to proceed with planned resolutions.
Board and executive committee updates
Discharge from liability was granted to all Management Board and Supervisory Board members for the previous year, with detailed voting results for each individual.
Financial performance review
Financial statements for the period from February 1, 2025, to January 31, 2026, were reviewed and approved.
Consolidated financial statements and the Director's report, including the sustainability statement, were approved with minimal abstentions.
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Latest events from Modivo
- Revenue up 7.8% to PLN 8.2bn, but net profit fell 37% amid rapid expansion and higher costs.MDV
Q3 20258 Jul 2026 - The alliance drove rapid sales growth, with Authentic brands now 11% of sales and global expansion planned.MDVStatus Update8 Jul 2026
- FY2025 targets cut after weak Q4; net profit fell, but expansion and brand shift to support 2026.MDVQ4 202529 Jun 2026
- Q1 2026 saw 6% EBITDA growth, record gross margin, and strong HalfPrice and off-price expansion.MDVQ1 202612 Jun 2026
- 2025 guidance lowered after weak Q4; 2026 outlook strong with retail growth and margin recovery.MDVTrading update21 Apr 2026
- Q3 2024 delivered record profit, margin gains, and robust growth across all segments.MDVQ3 202416 Mar 2026
- Record EBITDA and robust sales growth driven by expansion and cost discipline.MDVQ2 202516 Mar 2026
- Record sales, profit, and expansion in Spain, Italy, and Modivo drive strong growth.MDVQ1 202516 Mar 2026
- Net profit rebounded to PLN 305m on 8.1% revenue growth and higher margins.MDVQ2 20242 Feb 2026
Next Modivo earnings date
Q2 20262 Oct, 2026
Modivo
Next Modivo earnings date
Q2 20262 Oct, 2026
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