Skip to main content
1&1 AG logo

1&1 AG — Investor Relations & Filings

Ticker · 1U1 ISIN · DE0005545503 LEI · 5299003VKVDCUPSS5X23 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 876 across all filing types
Latest filing 2015-04-29 Declaration of Voting R…
Country DE Germany
Listing F 1U1

About 1&1 AG

https://www.1und1-drillisch.de/welcome

1&1 AG is a leading telecommunications provider with approximately 16 million customer contracts. The company offers a range of mobile and broadband products, including VDSL, vectoring, and fiber-optic connections. A key strategic initiative is the construction and operation of Europe's first fully virtualized mobile network based on innovative Open RAN technology. This development establishes the company as a full-service mobile network operator. 1&1's offerings are positioned as reliable and price-leading, supported by award-winning customer service.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states in the header that it is a 'Voting Rights Announcement' dated April 29, 2015. The content details multiple instances where various entities (United Internet Ventures AG, United Internet AG, Ralph Dommermuth entities, and Mr. Ralph Dommermuth) informed Drillisch AG that their voting rights exceeded specific thresholds (3% and 5%) according to Article 21 and 22 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of a Voting Rights Announcement.
2015-04-29 English
Drillisch AG and Dixons Carphone PLC have signed a sale and purchase agreement on the acquisition of The Phone House Deutschland GmbH
M&A Activity Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 15, 2015, detailing the signing of a sale and purchase agreement for the acquisition of 'The Phone House Deutschland GmbH' by Drillisch AG from Dixons Carphone PLC. This describes a significant corporate transaction involving a merger or takeover proposal. Based on the definitions, this falls under 'M&A Activity' (Code: TAR). The document is a formal announcement of a strategic corporate decision, not a general regulatory filing (RNS) or a report itself.
2015-04-15 English
Drillisch Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 21.05.2015 in Frankfurt mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly states the date and location for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) on May 21, 2015. The text details the agenda items (Tagesordnung), which include the presentation of annual financial statements, dividend proposals, discharge of board members, and authorization for share buybacks. This content is characteristic of the official notice calling shareholders to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2015-04-10 German
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and details a change in the voting rights percentage held by FMR LLC in Drillisch AG, referencing Article 26, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). Although it is a regulatory announcement disseminated via DGAP, the specific content is about voting rights, making DVA the most precise classification over the general RNS.
2015-04-02 English
Andre Driesen Appointed to Drillisch AG Management Board
Board/Management Information Classification · 1% confidence The document is a news release dated March 19, 2015, announcing the appointment of Mr. André Driesen to the Drillisch AG Management Board, effective April 1, 2015. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The presence of DGAP-News and the structure suggest a regulatory or corporate announcement, but the specific content points to MANG over the general RNS category.
2015-03-19 English
Annual Financial Statements 2014
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2014' for Drillisch AG. It contains comprehensive financial statements, including the Consolidated Comprehensive Income Statement, Consolidated Balance Sheet, Consolidated Statement of Change in Capital, and Consolidated Capital Flow Statement, as well as a Management Report and Auditor's Opinion. This aligns perfectly with the definition of an Annual Report (10-K). FY 2014
2015-03-19 German

Browse filings by year

29 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.