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11 88 0 Solutions AG — Investor Relations & Filings

Ticker · TGT ISIN · DE0005118806 LEI · 391200VWMMJ6ZN48DH82 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 787 across all filing types
Latest filing 2019-07-15 Declaration of Voting R…
Country DE Germany
Listing F TGT

About 11 88 0 Solutions AG

https://www.11880.com/

11 88 0 Solutions AG is a digital media and marketing company specializing in local search and online solutions. The company operates two main segments: Digital and Directory Assistance. The Digital segment is centered around the 11880.com online portal, a comprehensive business directory and telephone book that provides users with detailed company information, contact data, reviews, and a price comparison service to request quotes from local providers. For its business clients, primarily small and medium-sized enterprises (SMEs), the company offers a range of online marketing services, including website creation, search engine optimization (SEO), search engine advertising (SEA), and social media management. The Directory Assistance segment provides traditional telephone-based information and call center services.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) under German WpHG regulations (§ 40 Abs. 1 WpHG). It details changes in share ownership percentages ('Anteil Stimmrechte') for a specific shareholder (Rolf Hauschildt/RH Vermögensverwaltung GmbH) relative to the total voting rights. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, in this context, mandatory notifications regarding changes in significant shareholdings that impact voting power, which is closely related to DVA or MRQ. However, since the document specifically focuses on the notification of voting rights changes by an individual shareholder, DVA is the most precise fit among the provided options, as it covers voting rights announcements, even if it's not the final result of a meeting. If DVA is interpreted strictly as post-meeting results, MRQ (Major Shareholding Notification) is also highly relevant, but DVA explicitly mentions 'Voting Rights Announcements' in its definition, making it the primary choice here.
2019-07-15 German
Entsprechenserklärung Juni 2019 (gemäß der Fassung vom 07. Februar 2017)
Governance Information Classification · 98% confidence The document is titled "Gemeinsame Entsprechenserklärung" (Joint Declaration of Conformity) and explicitly references compliance with the "Deutschen Corporate Governance Kodex (DCGK)" (German Corporate Governance Code) according to § 161 Aktiengesetz. This type of declaration, detailing adherence to or deviations from corporate governance standards, is a specific type of governance report. While it touches upon management structure (Vorstand) and remuneration, its primary function is to report on governance compliance. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, as opposed to 'Remuneration Information' (DEF 14A) or 'Board/Management Information' (MANG), which are too narrow for this comprehensive compliance statement. It is not a general regulatory filing (RNS) because it is a specific, recurring governance document type.
2019-07-01 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and contains specific German regulatory references ('§ 40 Abs. 1 WpHG', 'Stimmrechtsmitteilung'). It details changes in share ownership ('Erwerb bzw. Veräußerung von Aktien mit Stimmrechten') and reports the resulting total voting rights percentages for a specific date (13.06.2019). This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. Although it is a regulatory filing, the specific nature points strongly to DVA over the general RNS category.
2019-06-13 German
Hauptversammlung der 11880 Solutions AG wahlt neuen Aufsichtsrat: Geschaftsfuhrer des neuen Groaktionars jetzt im Gremium
AGM Information Classification · 98% confidence The document text explicitly mentions "Hauptversammlung" (General Meeting) multiple times and details the election results for the Supervisory Board (Aufsichtsrat) members during this meeting. The headline is "Hauptversammlung der 11880 Solutions AG wählt neuen Aufsichtsrat". This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it reports the results of a vote, the primary context is the meeting itself, making AGM-R the most appropriate classification over DVA (which focuses only on the voting results announcement). The document is a news release about the AGM, but the core subject matter is the AGM event and its decisions.
2019-06-13 German
Hauptversammlung 2019
AGM Information Classification · 98% confidence The document text is titled 'Ordentliche Hauptversammlung der 11880 Solutions AG' (Annual General Meeting of 11880 Solutions AG) and is dated June 12, 2019. It contains extensive slides and data summarizing the company's performance (2018 results, Q1 2019 results, 2019 guidance) and strategic updates, which are typical materials presented at an AGM. The presence of a 'Finanzkalender' listing the 'Ordentliche Hauptversammlung in Essen' on '12. Juni 2019' confirms the context. Since this is the presentation material used during the meeting, it aligns best with the AGM Information category.
2019-06-12 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2018 bis zum 31.12.2018
Management Reports Classification · 95% confidence The document is a 'Lagebericht' (Management Report) for the fiscal year 2018 for 11880 Solutions AG. It provides a detailed analysis of the business environment, market development, and operational performance. While it is part of the annual financial reporting package, it is a management report (MDA) rather than the full 10-K (which would include the balance sheet, income statement, and audit opinion). Given the detailed management commentary on business trends and outlook, it fits the MDA category. FY 2018
2019-05-24 German

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