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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 2017-06-22 Governance Information
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
Konzernabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
Governance Information Classification · 95% confidence The document is a 'Bericht des Aufsichtsrates' (Report of the Supervisory Board) for Albis Leasing AG for the fiscal year 2016. It details the board's activities, oversight of the management board, audit committee functions, and governance matters. In German corporate law, this report is a mandatory component of the annual reporting package presented to shareholders at the Annual General Meeting. Since it is a substantive report detailing governance and oversight rather than just an announcement of a report or a proxy solicitation, it falls under the category of Governance Information (CGR). FY 2016
2017-06-22 German
Albis Leasing AG: Bekanntmachung der Einberufung zur Hauptversammlung am 20.07.2017 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation of the General Meeting) and details the agenda, date (20.07.2017), location, and procedures for shareholder participation and voting. This content directly relates to the preparation and formal notice for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2017-06-07 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2016 bis zum 31.12.2016
Governance Information Classification · 95% confidence The document is a 'Bericht des Aufsichtsrates' (Report of the Supervisory Board) for Albis Leasing AG for the fiscal year 2016. It details the board's activities, oversight of management, committee meetings, and governance matters. This type of report is a standard component of a company's annual reporting package, specifically falling under the category of governance and management oversight. Since it is a comprehensive report detailing the board's performance and oversight for the year, it is classified as a Governance Information report.
2017-05-23 German
ALBIS Leasing Gruppe mit gutem Geschaftsergebnis
Earnings Release Classification · 99% confidence The document is a press release (indicated by 'DGAP-Media' and 'Pressemitteilung') announcing the company's good business results for the fiscal year, including IFRS profit, statutory profit, and a proposed dividend. Crucially, it also announces a capital increase via bonus shares ('Gratisaktien') and sets a date for the Annual General Meeting (AGM) where the dividend proposal and capital increase will be voted upon (July 20, 2017). The content covers financial results (ER/IR territory) but is primarily an announcement detailing corporate actions (dividend, capital change) and referencing the upcoming AGM. Since it details the dividend proposal ('Dividendenvorschlag') and a significant capital structure change ('Ausgabe von sog. Gratisaktien' / 'Kapitalerhöhung'), it strongly relates to shareholder matters and capital structure. The announcement of the dividend amount points towards DIV, while the capital change points towards SHA. However, the document is a general news release about the results and proposals to be voted on at the AGM. Given the strong focus on the dividend proposal and the capital change (share issue), SHA (Share Issue/Capital Change) or DIV (Notice of Dividend Amount) are relevant. Since the document details the proposed dividend amount AND the mechanics of a share issue (Gratisaktien/Capital Increase), SHA is a very strong fit, as is DIV. Because it is a press release announcing these key financial and corporate actions, and not the formal filing for the capital change itself, it functions as a general financial announcement. However, the core elements are the dividend proposal and the share issuance. I will classify this as SHA because the capital increase via bonus shares is a major structural event being announced here, which often falls under SHA, even though DIV is also present. Alternatively, since it is a press release announcing results and proposals for the AGM, it could be an ER or RPA, but the specific content is too detailed for a simple RPA. Given the explicit mention of the dividend proposal and the share issuance, SHA (Share Issue/Capital Change) is the most specific fit for the structural change announced, or DIV for the dividend. Since both are present, and it's a general announcement, I will check the definitions. It is not a formal 10-K or IR. It is a press release announcing results and corporate actions. The announcement of the share issue (Gratisaktien) makes SHA highly relevant. The document length is moderate (4123 chars), suggesting it is the content itself, not just a link announcement (RPA). I will select SHA as the primary classification due to the detailed announcement of the 10:1 bonus share issuance. FY 2016
2017-05-19 German
Datum:19.05.2017
Management Reports Classification · 100% confidence The document is a 'Konzernlagebericht' (Group Management Report) for Albis Leasing AG for the fiscal year 2016. It contains detailed sections on business models, group composition, economic conditions, and segment performance. While it is part of an annual reporting package, the text provided is the management report (Lagebericht) which is a core component of the Annual Report (10-K). Given the length and the comprehensive nature of the content (covering strategy, financial indicators, and market analysis), it is classified as an Annual Report.
2017-05-19 German
Datum:17.05.2017
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) and 'Lagebericht' (Management Report) for Albis Leasing AG for the fiscal year 2016. It contains detailed financial information, business model descriptions, and management analysis. While it is a comprehensive annual report, the provided text is a segment of the full annual report. According to the classification definitions, a comprehensive yearly report covering company activity and financial performance is classified as a 10-K. FY 2016
2017-05-17 German

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