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Albis Leasing AG — Investor Relations & Filings

Ticker · ALG ISIN · DE0006569403 LEI · 391200M6IPHYFEVUUC36 F Financial and insurance activities
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Filings indexed 541 across all filing types
Latest filing 2020-05-29 Declaration of Voting R…
Country DE Germany
Listing F ALG

About Albis Leasing AG

https://www.albis-leasing.de/

Albis Leasing AG is a financial services provider specializing in leasing, hire purchase, and rental solutions for capital goods. The company primarily focuses on small and medium-sized enterprises, offering flexible financing alternatives to direct asset purchases. Operating independently of banks and manufacturers, it provides its services through direct client engagement and partnerships with vendors. Its portfolio includes financing for a diverse range of assets such as information technology, office equipment, security technology, e-bikes, and workshop machinery. Albis Leasing AG also offers e-commerce solutions and utilizes a proprietary digital platform, the ALBIS Leasing Portal, to streamline the processing of financing agreements.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a Voting Rights Notification). It details changes in voting rights percentages (Section 6) and the basis for the notification, which is 'Vollmachtserteilung aufgrund anstehender Hauptversammlung' (Granting of proxy due to upcoming Annual General Meeting) in Section 2. This type of filing, reporting changes in significant share ownership or voting rights, directly corresponds to the definition of Major Shareholding Notification (MRQ) or, more specifically given the context of voting rights/proxies, Declaration of Voting Results & Voting Rights Announcements (DVA). Since the core content is the notification of voting rights changes and proxy authorization related to an upcoming AGM, DVA is the most precise fit, as it covers voting rights announcements, even if it's not the final result.
2020-05-29 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and contains specific German regulatory references like '§ 40 Abs. 1 WpHG' and 'Stimmrechtsmitteilung' (Voting Rights Notification). Section 2 explicitly states the reason for the notification is related to 'Erwerb bzw. Veräußerung von Aktien mit Stimmrechten' (Acquisition or disposal of shares with voting rights) and specifically mentions 'Vollmachtserteilung aufgrund anstehender Hauptversammlung' (Granting of proxy due to upcoming Annual General Meeting). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or related announcements like proxy grants impacting voting rights.
2020-05-28 German
Albis Leasing AG: Bekanntmachung der Einberufung zur Hauptversammlung am 25.06.2020 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einberufung der 38. ordentlichen Hauptversammlung' (Convocation of the 38th Annual General Meeting) and details the agenda for a meeting scheduled for June 25, 2020. The agenda includes items typical for an AGM, such as the presentation of the annual financial statements, resolution on the appropriation of profits (dividend proposal), reports on special audits, discharge of board/supervisory board members for past years (2018 and 2019), election of the auditor for 2020, and elections to the Supervisory Board. The key phrase is 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an announcement of the meeting, the content provided is the detailed material for the meeting itself, making AGM-R the most precise fit over a general RPA or RNS.
2020-05-13 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Audit Report / Information Classification · 98% confidence The document is a 'Lagebericht' (Management Report) for Albis Leasing AG for the fiscal year 2019. It contains detailed sections on the business model, economic environment, and financial performance (Ertragslage). While it is part of the annual reporting package, the text provided is the management's analysis and discussion of the financial results, which aligns with the definition of a Management Report (MDA). FY 2019
2020-05-08 German
ALBIS Leasing AG: Niederlegung von Aufsichtsratsmandaten
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc' announcement dated May 5, 2020, titled 'ALBIS Leasing AG: Niederlegung von Aufsichtsratsmandaten' (Resignation of Supervisory Board mandates). It explicitly states that members of the Supervisory Board are resigning and that new candidates will be proposed to the upcoming General Meeting. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and is an announcement, not a detailed report.
2020-05-05 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that ALBIS Leasing AG is announcing *when* and *where* the Annual financial report of the group will be disclosed (May 12, 2020, via a provided link). This is not the report itself, but an announcement about the upcoming release of a report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA).
2020-05-05 English

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