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ALBA SE — Investor Relations & Filings

Ticker · ABA ISIN · DE0006209901 LEI · 529900TKCTMLB7RT8Y71 F Water supply; sewerage, waste management and remediation activities
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Filings indexed 59 across all filing types
Latest filing 2013-04-18 AGM Information
Country DE Germany
Listing F ABA

About ALBA SE

https://www.alba.info/en/

ALBA SE is an environmental services and raw materials provider specializing in waste management and recycling. The company's core activities are centered on the recycling of steel and other metals, including both ferrous and non-ferrous materials. Its service portfolio also encompasses waste disposal, resource trading, and environmental consulting. A pioneer in developing separate collection systems for recyclables, ALBA SE also operates advanced solutions such as biological fermentation technologies for biogas plants. The company focuses on contributing to the circular economy by supplying secondary raw materials for industrial use, aiming to conserve resources and address challenges related to climate change and energy transition.

Recent filings

Filing Released Lang Actions
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 28.05.2013 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains the agenda ('Tagesordnung') for the meeting scheduled for May 28, 2013. It discusses the presentation of the 2012 annual financial statements and proposes resolutions regarding the discharge of the management board and supervisory board, and a significant structural change (switching to a monistic system). These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2013-04-18 German
ALBA SE beabsichtigt Wechsel vom dualistischen in das monistische Leitungssystem
Governance Information Classification · 95% confidence The document is an 'Ad-hoc-Mitteilung' (Ad-hoc announcement) dated April 10, 2013, concerning the intention of ALBA SE to change its corporate governance structure from a dualistic to a monistic system. This change involves altering the company's organizational structure and requires shareholder approval at the upcoming Annual General Meeting (AGM) on May 28, 2013. Since the announcement details a significant structural change that affects the board/management framework and requires shareholder action (though not the voting results themselves), it relates closely to corporate governance and management structure. However, the core subject is the proposed change in the leadership/control system (dualistic to monistic), which falls under changes in management structure or governance practices. Given the options, 'Governance Information' (CGR) is the most appropriate fit as it covers internal rules and board structure, or potentially 'Board/Management Information' (MANG) due to the change in the leadership organ. Since it specifically discusses the 'Leitungssystem' (management system) and structure, CGR is slightly better than MANG, which usually covers personnel changes. Alternatively, since it is a mandatory regulatory disclosure (§ 15 WpHG) about a fundamental structural change, and it is not a standard financial report, it could be considered a general regulatory filing (RNS). Given the specific content about governance structure change, CGR is the best fit.
2013-04-10 German
INTERSEROH SE: Bekanntmachung der Einberufung zur Hauptversammlung am 13.06.2012 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains the date, time, and location for the meeting on June 13, 2012. The agenda items (Tagesordnung) include the presentation of the 2011 annual/consolidated financial statements, voting on the discharge of the management board and supervisory board, election of auditors, and proposed changes to the company's articles of association (including changing the company name from INTERSEROH SE to ALBA SE). Furthermore, it details the requirements for shareholder participation, voting rights, proxy voting, and submitting agenda supplement requests, all standard components of an AGM notice. This clearly identifies the document as an official notice convening the Annual General Meeting.
2012-05-03 German
INTERSEROH SE: Bekanntmachung der Einberufung zur Hauptversammlung am 17.05.2011 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and is dated April 6, 2011, announcing the meeting for May 17, 2011. The agenda items (Tagesordnung) include the presentation of the annual financial statements, resolution on the appropriation of profit (dividend proposal), discharge of the management board and supervisory board, election of auditors, and crucially, the approval of a 'Beherrschungs- und Gewinnabführungsvertrag' (Domination and Profit Transfer Agreement). The core purpose of this document is to convene the shareholders for the AGM and present the required resolutions. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the presentation of the annual report documents (Jahresabschluss), the primary function is the meeting invitation and associated resolutions, not the report itself.
2011-04-06 German
INTERSEROH SE: Bekanntmachung der Einberufung zur Hauptversammlung am 29.06.2010 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains the date, time, and location for the meeting (June 29, 2010, in Cologne). The agenda items (Tagesordnung) cover the presentation of annual financial statements, dividend proposals, discharge of management/supervisory boards, election of auditors, and proposed changes to the articles of association related to shareholder rights and meeting procedures. This content is the core material for convening and conducting an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2010-05-19 German
Q2 Report 2009
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Financial Report Interseroh Group' for the period January 1, 2009, through June 30, 2009. It contains detailed financial statements, including a group management report, sales revenues, earnings analysis, and a comprehensive table comparing the first half of 2009 to the first half of 2008. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. H1 2009
2009-08-27 English

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