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AGROB Immobilien AG — Investor Relations & Filings

Ticker · AGR3 ISIN · DE0005019004 LEI · 529900PM60MSRCU5YY60 F Real estate activities
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Filings indexed 201 across all filing types
Latest filing 2022-07-11 M&A Activity
Country DE Germany
Listing F AGR3

About AGROB Immobilien AG

https://www.agrob-ag.de/

AGROB Immobilien AG is a real estate company focused on portfolio management, project development, and property services. The company's core business centers on the development, management, and leasing of commercial properties. Its principal asset is the AGROB Medienpark in Ismaning, a prominent media hub. This 35-hectare site provides over 100,000 square meters of rental space, including offices, production studios, and broadcasting facilities, primarily serving tenants in the media industry.

Recent filings

Filing Released Lang Actions
AGROB Immobilien AG: Voraussichtliche Hohe von Abfindung und Ausgleichszahlung im Rahmen eines etwaigen Beherrschungs- und Gewinnabfuhrungsvertrags
M&A Activity Classification · 95% confidence The document is an 'Ad-hoc' announcement dated July 11, 2022, published under Article 17 of the EU Market Abuse Regulation (MAR). It discusses the proposed 'Abfindung' (severance/compensation) and 'Ausgleichszahlung' (equalization payment) amounts related to a potential 'Beherrschungs- und Gewinnabführungsvertrag' (domination and profit and loss transfer agreement). This type of announcement, which discloses material, non-public information concerning corporate control and shareholder rights (like compensation under German stock corporation law, AktG §§ 304/305), is a mandatory regulatory disclosure. Since it is not a full annual report (10-K), an earnings release (ER), or a specific capital change (SHA/CAP), and it deals with significant corporate governance/transactional information disclosed via an insider information mechanism (MAR Art. 17), it fits best under the general 'Regulatory Filings' category (RNS) as a mandatory disclosure that doesn't fit a more specific operational category like M&A (TAR) or Director's Dealing (DIRS). Given the context of mandatory disclosure of insider information, RNS is the most appropriate general regulatory fallback.
2022-07-11 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2021 bis zum 31.12.2021
Annual Report Classification · 100% confidence The document is a comprehensive annual financial statement ('Jahresabschluss') for AGROB Immobilien AG for the fiscal year 2021. It includes a balance sheet ('Bilanz'), profit and loss statement ('Gewinn- und Verlustrechnung'), cash flow statement ('Kapitalflussrechnung'), statement of changes in equity ('Eigenkapitalspiegel'), and detailed notes ('Anhang'). This constitutes a full annual financial report for a period, which aligns with the definition of an Annual Report (10-K) in the provided schema. FY 2021
2022-05-09 German
AGROB Immobilien AG: Bekanntmachung der Einberufung zur Hauptversammlung am 13.06.2022 in www.agrob-ag.de/investor-relations/hauptversammlung mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur ordentlichen Hauptversammlung 2022' (Announcement of the Convocation of the Annual General Meeting 2022) and details the agenda (Tagesordnung) for the meeting scheduled for June 13, 2022. The agenda items include the presentation of the 2021 annual financial statements, dividend proposals, discharge of management/supervisory boards, auditor appointment, election of supervisory board members, and approval of the remuneration report. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-05-03 German
Ergänzt am 24.06.2022
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements, including a Balance Sheet (Bilanz), Income Statement (Gewinn- und Verlustrechnung) for the year ended December 31, 2021, a Cash Flow Statement (Kapitalflussrechnung), and an Equity Statement (Eigenkapitalspiegel). It also includes extensive notes (Anhang) detailing accounting principles and significant ownership changes (mentioning WpHG notifications regarding share acquisitions by RFR InvestCo 1 S.à r.l. and others). The presence of full comparative financial statements for a full fiscal year (ending Dec 31, 2021) strongly indicates this is an Annual Report. Although the text is in German, the structure aligns with comprehensive annual financial reporting, which corresponds to the '10-K' classification for official yearly reports. FY 2021
2022-05-03 German
Report Publication Announcement 2022
Report Publication Announcement Classification · 100% confidence The document is a 'Preliminary announcement of the publication of financial reports' for the 'Annual financial report' scheduled for disclosure on April 28, 2022. It explicitly states that the report will be disclosed and provides a link, but it is not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or will be published should be classified as a Report Publication Announcement (RPA). The document is short (1737 chars) and serves only to announce the future release of the Annual Financial Report.
2022-04-19 English
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
Report Publication Announcement Classification · 98% confidence The document is very short (812 characters) and explicitly states that the 'Jahresfinanzbericht' (Annual Financial Report) is available 'Im Internet unter:' (On the internet at:) a specific URL. This structure—announcing the availability of a full report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). The key phrase is 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report) and providing the link where it can be found, adhering to the 'MENU VS MEAL' rule.
2022-04-19 German

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