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1&1 AG — Investor Relations & Filings

Ticker · 1U1 ISIN · DE0005545503 LEI · 5299003VKVDCUPSS5X23 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 876 across all filing types
Latest filing 2013-03-06 Declaration of Voting R…
Country DE Germany
Listing F 1U1

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 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and details a change in the percentage of voting rights held by an entity (Flossbach von Storch AG) in Drillisch AG, referencing specific articles of the German Securities Trading Act (WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2013-03-06 English
Drillisch AG: Profit forecast for 2012 surpassed - Outlook 2013 confirmed - New guidance for 2014
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 1, 2013, detailing that the company 'Drillisch AG' has surpassed its profit forecast for 2012, confirmed the outlook for 2013, and provided a new guidance for 2014. It contains preliminary, unaudited financial highlights (Revenue, EBITDA, Cash, Subscriber numbers) for the fiscal year 2012 and forward-looking statements. This content structure—a brief announcement of preliminary results and guidance updates—is characteristic of an Earnings Release (ER), which provides the key highlights before the full, audited report is released (which the text explicitly states will happen on March 22, 2013). It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR), but the initial release of performance metrics. FY 2012
2013-03-01 English
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and details a notification from Flossbach von Storch SICAV regarding a change in their voting rights percentage in Drillisch AG, falling below the 5% threshold, as required by Article 26, Section 1 of the WpHG. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a regulatory announcement, DVA is a more specific category than the general RNS.
2013-02-15 English
Drillisch AG: Dividend increase for business year 2012 to 1 EUR; finalisation of share buyback
Notice of Dividend Amount Classification · 1% confidence The document is an Ad-hoc announcement dated January 22, 2013, detailing two key corporate actions: a proposed dividend increase for the 2012 business year and the finalization of a share buyback program that concluded on January 21, 2013. The proposal for a dividend increase directly relates to the distribution of profits to shareholders. The finalization of the share buyback relates to the company purchasing its own shares. Since the document explicitly announces the proposed dividend amount (DIV) and the completion of a share repurchase (POS), I must choose the most fitting primary category. The announcement focuses heavily on both the dividend proposal and the share buyback completion. The category 'Notice of Dividend Amount' (DIV) covers the dividend proposal, and 'Transaction in Own Shares' (POS) covers the share buyback finalization. Given that both are significant corporate actions announced simultaneously, and the text explicitly mentions the finalization of the buyback, POS is a strong candidate. However, the dividend proposal is also a primary focus. In cases where both DIV and POS are present, POS often relates to capital structure changes, while DIV is a direct shareholder payout announcement. Since the buyback is explicitly stated as 'Finalisation of share buyback' and the dividend is a 'proposal' to the supervisory board, the completion of the transaction (POS) is arguably the more concrete event reported here, although the dividend proposal is also critical. Looking at the definitions, DIV is for the 'Notice of Dividend Amount', and POS is for 'Report of the company buying back or selling its own shares'. Since the buyback is finalized, POS is highly relevant. If a single best fit is required, and both are present, I will prioritize the action that is fully completed and detailed (the buyback finalization) over the proposed action (the dividend proposal). However, the dividend increase is also a major announcement. Let's re-evaluate. The document announces both a dividend increase proposal and the finalization of a share buyback. Both DIV and POS apply. Since the buyback is finalized and detailed, POS is a very strong fit. If the document were purely about the dividend amount, DIV would be chosen. Given the dual nature, and the explicit mention of the share buyback completion, POS is selected as the primary classification for the transaction aspect, though DIV is also highly relevant.
2013-01-22 English
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states 'Voting Rights Announcements' in the header and details changes in voting rights percentages (exceeding 3% and 5% thresholds) held by Flossbach von Storch AG in Drillisch AG, citing Article 21 and 22 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and serves as an official notification of a voting rights change.
2013-01-08 English
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Voting Rights Announcements' and explicitly states it is a 'Publication according to § 26 paragraph. 1 WpHG' regarding changes in voting rights thresholds (falling below 5% and 3%). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a regulatory announcement, DVA is a more specific category than the general RNS.
2013-01-08 English

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