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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 2018-11-26 Regulatory Filings
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
ALBIS Leasing AG: Ablehnung des Antrags auf Einberufung einer auerordentlichen Hauptversammlung nach 122 Abs. 1 AktG der Manus Vermogensverwaltung GmbH vom 14. November 2018
Regulatory Filings Classification · 95% confidence The document is a press release from ALBIS Leasing AG, dated November 26, 2018, announcing the Board's decision to reject a request from a shareholder (Manus Vermögensverwaltung GmbH) to convene an Extraordinary General Meeting (außerordentliche Hauptversammlung) under German Stock Corporation Act (§ 122 Abs.1 AktG). This concerns corporate governance, shareholder rights, and meeting procedures, but it is not the final voting result (DVA), nor is it a standard AGM presentation (AGM-R). It is a specific announcement regarding a procedural step related to a potential shareholder meeting. Since it deals with corporate governance and shareholder actions that fall outside the specific definitions of DVA (voting results) or AGM-R (meeting materials), and it is a formal announcement, it best fits the general Regulatory Filings category (RNS) as a miscellaneous corporate action announcement, or potentially Governance Information (CGR) due to its nature regarding shareholder rights and board decisions. Given the specific nature of rejecting a request for a meeting, RNS is the most appropriate fallback for non-standard corporate news announcements.
2018-11-26 German
ALBIS Leasing AG: Vorstand beschliet Kapitalerhohung
Share Issue/Capital Change Classification · 98% confidence The document is an 'Ad-hoc' announcement dated November 20, 2018, from ALBIS Leasing AG. The key subject is the 'Vorstand beschließt Kapitalerhöhung' (Management Board resolves capital increase). It explicitly mentions preparing an increase of the share capital ('Erhöhung des Grundkapitals') for expansion financing and strengthening the equity base. This directly relates to changes in the company's capital structure and fundraising activities. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification for a resolution regarding a capital increase.
2018-11-20 German
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' ('Stimmrechtsmitteilung') and contains sections detailing the acquisition/disposal of shares with voting rights, the date the threshold was crossed ('Datum der Schwellenberührung'), and the resulting total voting rights percentage ('Gesamtstimmrechtsanteile'). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes and related notifications, specifically referencing German WpHG regulations concerning voting rights notifications.
2018-09-14 German
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'ALBIS Leasing AG: Veröffentlichung gemäß § 40 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung' and contains a section explicitly labeled '**Stimmrechtsmitteilung**' (Voting Rights Notification). It details changes in voting rights percentages (from 10.00006369% to 15.0017%) and references German securities law (§ 40 WpHG, § 33 WpHG, § 34 WpHG). This directly corresponds to the definition of a notification regarding changes in significant share ownership or voting rights, which aligns best with the 'Major Shareholding Notification' (MRQ) category, although the specific content is about voting rights disclosure, which is also covered by 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the context of ongoing changes in shareholding thresholds triggering a mandatory disclosure, MRQ is often used for these specific threshold breaches/updates, but DVA specifically covers 'Voting Rights Announcements'. Since the document title explicitly mentions 'Voting Rights Announcements' and the content is a formal 'Stimmrechtsmitteilung', DVA is the most precise fit among the provided options.
2018-09-13 German
Halbjahresfinanzbericht zum 30. Juni 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for Albis Leasing AG for the period ending June 30, 2018. It contains a letter from the board, a management report (Zwischenlagebericht), and detailed financial analysis including income, assets, and capital structure. Since it is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2018
2018-09-03 German
ALBIS Leasing AG mit deutlichem Neugeschaftswachstum und verbesserter Refinanzierung im ersten Halbjahr 2018
Earnings Release Classification · 100% confidence The document is a press release dated August 31, 2018, detailing the financial performance of ALBIS Leasing AG for the first half of 2018 ("Halbjahresergebnis"). It reports key figures like net business growth, net result (EUR 1.6 Mio.), and the impact of IFRS 9 adoption. This content aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results, typically highlighting key figures before a comprehensive report is issued. Although it mentions the "Halbjahresfinanzbericht" (Half-Year Financial Report) is available elsewhere, this specific text is the announcement itself, focusing on the highlights and management commentary, making ER the most appropriate classification over IR (Interim Report) or RPA (Report Publication Announcement). H1 2018
2018-08-31 German

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