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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 2026-05-05 AGM Information
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: Bekanntmachung der Einberufung zur Hauptversammlung am 12.06.2026 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is an announcement of the convocation of the Annual General Meeting (AGM) for AGROB Immobilien AG scheduled for June 12, 2026. It includes the agenda items for the AGM such as presentation of the annual financial statements for the year ended December 31, 2025, discharge of the board and supervisory board, appointment of auditors, approval of the remuneration report, election of supervisory board members, and a capital increase via stock split. The document is a formal notice inviting shareholders to the AGM and outlining the topics to be discussed and voted on. It does not contain the actual annual report, financial statements, or detailed financial data but rather serves as the official meeting announcement and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial but it is clearly an AGM convocation notice, not the report itself or a voting result announcement.
2026-05-05 German
Report Publication Announcement 2026
Report Publication Announcement Classification · 92% confidence The document is a short notice (under 5,000 characters) titled “Preliminary announcement of the publication of financial reports” under German Securities Act articles, providing the date of disclosure (April 30, 2026) and a link to the investor relations webpage. It does not contain financial statements or full report content itself, just announces when and where the report will be published. This matches the Report Publication Announcement (RPA) category rather than the actual annual report or any other filing.
2026-04-15 English
Hinweis auf Jahresfinanzbericht vom 01.01.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 87% confidence The document is a brief notice pointing investors to the publication of the company’s annual financial report for the period 01.01.2025–31.12.2025, providing a URL, publication dates, and distribution channels. It does not contain the actual financial data or analysis but simply announces where and when the report can be accessed. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-15 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Audit Report / Information Classification · 95% confidence The document is a German 'Jahresabschluss' (Annual Financial Statement) for the fiscal year 2024, containing a balance sheet ('Bilanz'), notes ('Anhang'), and details on the determination of the financial statements. While it is a financial report, it is a standalone financial statement document rather than a full 10-K style annual report (which typically includes management discussion, business overview, etc.). Given the specific nature of the content as a formal financial statement filing, it is best classified as an Audit Report/Information (AR) or Financial Report. Since it represents the official annual financial statement filing, 'AR' is the most appropriate category. FY 2024
2026-02-25 German
Report Publication Announcement 2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 2,000 characters) titled 'Preliminary announcement of the publication of financial reports'. It explicitly states that the financial report (half-year/Q2) will be disclosed on a future date (August 27, 2025) and provides a link where it will be available. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2025-08-12 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2025 bis zum 30.06.2025
Report Publication Announcement Classification · 100% confidence The document is a short notification (800 characters) informing stakeholders that the 'Halbjahresfinanzbericht' (Interim Financial Report) for the period 01.01.2025 to 30.06.2025 has been published and provides a link to access it. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2025-08-12 German

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