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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 2024-05-17 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 25.06.2024 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung am 25. Juni 2024' (Invitation to the Annual General Meeting on June 25, 2024) and contains a detailed 'Tagesordnung' (Agenda) for this meeting. The agenda items cover standard AGM topics such as approving the annual financial statements (though noting no resolution is needed for the statement itself), discharging the board, electing the auditor, approving the remuneration report, and electing/re-electing members of the Administrative Board (Verwaltungsrat). The German term 'Hauptversammlung' directly translates to General Meeting. This content perfectly matches the definition for AGM Information.
2024-05-17 German
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 27.06.2023 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is an official invitation ('Einladung zur ordentlichen Hauptversammlung') for the Annual General Meeting (AGM) of ALBA SE, scheduled for June 27, 2023. The text explicitly lists the agenda items ('Tagesordnung'), which include the presentation of the annual financial statements, resolution on profit distribution (dividend), discharge of the board, election of auditors, and approval of the remuneration report and remuneration system. The title itself mentions 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the convocation for the General Meeting). This clearly indicates the document's purpose is related to the AGM proceedings and materials, fitting the definition of AGM Information (AGM-R). Although it contains remuneration details (which might suggest DEF 14A), the primary context and structure are that of the AGM convocation notice.
2023-05-19 German
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2022 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is an official announcement ('Bekanntmachung') regarding the invitation ('Einladung') to the Annual General Meeting ('ordentlichen Hauptversammlung') of ALBA SE, scheduled for June 28, 2022. The text explicitly details the agenda ('Tagesordnung') for the AGM, which includes voting on the discharge of the management board, election of auditors, and crucially, the approval ('Billigung') of the Remuneration Report ('Vergütungsbericht') for the fiscal year 2021, which is then reproduced in full as an appendix. Since the core content is the formal notice and agenda for the AGM, and it heavily features the Remuneration Report which is typically presented for shareholder vote at the AGM, the most appropriate primary classification is AGM Information (AGM-R). While it contains remuneration details (DEF 14A content), the context is the meeting invitation itself.
2022-05-20 German
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 29.06.2021 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung (virtuelle Hauptversammlung)' which translates to 'Invitation to the Annual General Meeting (virtual General Meeting)'. The text details the agenda (Tagesordnung) for the meeting scheduled for June 29, 2021, covering topics like the approval of financial statements, discharge of management/board, auditor election, and remuneration system approvals. This content is the core material presented to shareholders in preparation for or as part of the AGM process. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains elements that might appear in a Proxy Statement (like remuneration votes), the primary context is the formal invitation and agenda for the Annual General Meeting itself.
2021-05-21 German
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2020 in Berlin 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 details the agenda for the meeting scheduled for June 25, 2020. Key agenda items include the presentation of the annual financial statements (Item 1), voting on the discharge of the Management Board and Executive Directors (Items 2 & 3), election of the auditor (Item 4), election of Board members (Items 5-7), and authorization for share repurchase (Item 8). The German term 'Hauptversammlung' directly translates to General Meeting. This content perfectly matches the definition of AGM Information.
2020-05-15 German
ALBA SE: Bekanntmachung der Einberufung zur Hauptversammlung am 28.06.2019 in Berlin 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 date, location, and detailed agenda ('Tagesordnung') for a meeting scheduled for June 28, 2019. It discusses shareholder rights, voting procedures, and the presentation of the 2018 annual financial statements, which are standard components of an AGM notice. The presence of 'Hauptversammlung' (General Meeting) and the nature of the content strongly indicate this is an official notice for the Annual General Meeting. Therefore, the classification is AGM-R.
2019-05-20 German

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