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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 2021-06-16 Remuneration Information
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
Aufsichtsratsvergütungssystem und Billigungsbeschluss der Hauptversammlung am 16. Juni 2021
Remuneration Information Classification · 99% confidence The document explicitly discusses the 'Veröffentlichung des Beschlusses und des Systems zur Vergütung der Aufsichtsratsmitglieder' (Publication of the resolution and system for the remuneration of the members of the Supervisory Board) following an Annual General Meeting (ordentlichen Hauptversammlung). It details the voting results on the remuneration approval and then lays out the full text of the remuneration system (§ 4.6 der Satzung) and the rationale behind it, referencing German Corporate Governance Code (DCGK) recommendations and German Stock Corporation Act (§ 113 Abs. 3 AktG). This content directly relates to the compensation structure for the board members, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often presented in proxy materials or related disclosures following shareholder votes on the matter.
2021-06-16 German
11 88 0 Solutions AG: Bekanntmachung der Einberufung zur Hauptversammlung am 16.06.2021 in Essen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and explicitly mentions the 'Ordentliche Hauptversammlung 2021' (Ordinary General Meeting 2021). It details a change to the agenda (withdrawal of an item) related to this upcoming meeting scheduled for June 16, 2021. This content directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1950 chars), but its primary content is about the AGM proceedings/announcements, not just announcing that a report is available, making AGM-R more specific than RPA or RNS.
2021-06-15 German
Entsprechenserklärung Juni 2021 (aktualisierte Fassung der Entsprechenserklärung vom 17. Dezember 2020)
Governance Information Classification · 98% confidence The document is titled "Gemeinsame Entsprechenserklärung von Vorstand und Aufsichtsrat der 11 88 0 Solutions AG gemäß § 161 Aktiengesetz zum Deutschen Corporate Governance Kodex" (Joint Declaration of Conformity by the Management Board and Supervisory Board of 11 88 0 Solutions AG pursuant to Section 161 of the German Stock Corporation Act regarding the German Corporate Governance Code). This document explicitly details which recommendations of the German Corporate Governance Code (DCGK) the company complies with and where it deviates, referencing specific sections (Ziffer 4.2.1, G.7, C.2, etc.) and dates (DCGK 2017, DCGK 2019). This content directly corresponds to the definition of Governance Information, which covers internal rules, board structure, and governance practices, specifically focusing on compliance with governance codes. The closest matching code is CGR (Governance Information). It is not a general Audit Report (AR), a full Annual Report (10-K), or a Remuneration Report (DEF 14A), although it discusses remuneration aspects as part of governance compliance.
2021-06-01 German
11880 Solutions AG continues to grow in the first quarter of 2021: Revenue increases by 19 percent - EBITDA more than doubled
Earnings Release Classification · 100% confidence The document is a news release dated May 11, 2021, detailing the financial performance of 11880 Solutions AG for the first quarter of 2021. It explicitly mentions 'Quarter Results/Quarterly / Interim Statement' in the keywords. It provides key financial highlights (Revenue, EBITDA, Cash Flow) and management commentary. This structure aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). It is not a comprehensive Interim Report (IR) as it only covers Q1 and is presented as a news release, nor is it a full Annual Report (10-K). The document also contains a link to the 'Q1 2021 interim management statement,' but the text provided is the announcement itself, making ER the most appropriate classification based on the content provided. Q1 2021
2021-05-11 English
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Classification · 100% confidence The document is a 'First Quarter Report 2021' for 11880 Solutions Group. It contains detailed financial statements (income statement, statement of financial position, cash flows, etc.), management discussion and analysis of the results, and segment reporting for the three-month period ending March 31, 2021. It is a comprehensive interim financial report, not an announcement or a summary, and thus fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-05-11 German
Präsentation 3-Monatsergebnisse 2021
Investor Presentation Classification · 98% confidence The document is titled "Analysten-Call" and contains an agenda that includes sections like "Finanzkennzahlen" (Financial Figures), "Aktuelle Geschäftsentwicklung" (Current Business Development), and "Ausblick" (Outlook). It presents detailed financial data (Umsatz, EBITDA, Cashflow) comparing Q1 2021 results against budget (BDG) and prior year figures, using tables and charts typical of an investor presentation or earnings review. The presence of a detailed 'Disclaimer' about forward-looking statements and the structure strongly suggest this is a presentation given to analysts or investors, likely following an earnings release. This aligns best with the Investor Presentation (IP) category, which covers detailed presentations focusing on financials and strategy. It is not a full Annual Report (10-K), a short Earnings Release (ER), or a Call Transcript (CT), but rather the presentation material itself.
2021-05-11 German

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