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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 539 across all filing types
Latest filing 2025-07-03 AGM 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
ALBIS Leasing AG: Hauptversammlung 2025 unterstreicht strategischen Fokus auf Small Ticket-Geschaft und beschliet erhohte Dividendenausschuttung
AGM Information Classification · 1% confidence The document text explicitly mentions 'Hauptversammlung 2025' (Annual General Meeting 2025) in the title and body. It details decisions made during this meeting, such as the approval of the dividend ('Dividendenzahlung in Höhe von 0,09 EUR je Aktie beschlossen') and the election of a new member to the Supervisory Board ('Martin von Hirschhausen neu in Aufsichtsrat gewählt'). This content is characteristic of materials presented or summarized immediately following an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document length (7503 chars) is substantial enough that it is not merely an announcement of the meeting, but a summary of the outcomes, fitting the AGM-R definition better than RPA or RNS.
2025-07-03 German
ALBIS Leasing AG verzeichnet starke Neugeschaftsentwicklung im ersten Halbjahr 2025 Kerngeschaft bleibt Wachstumstreiber
Earnings Release Classification · 1% confidence The document is dated July 2, 2025, and explicitly uses the keyword 'Quartals-/Zwischenmitteilung' (Quarterly/Interim Report) in its tagging. It provides key financial metrics (Neugeschäftsvolumen, Marge) for the first half of 2025 (H1 2025) and discusses quarterly performance (Q2 2025 vs Q1 2025). This content structure aligns perfectly with a comprehensive financial report for a period shorter than a year. Therefore, it should be classified as an Interim / Quarterly Report (IR). It is not merely an announcement of a report (RPA) because it contains the detailed results themselves, despite being distributed via a news service. H1 2025
2025-07-02 German
ALBIS Leasing AG: ALBIS Leasing AG hebt Neugeschaftsprognose fur das laufende Geschaftsjahr an
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated July 1, 2025, explicitly stating it is an 'Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Insider Information under MAR). The core content is the announcement that ALBIS Leasing AG is raising its new business forecast ('Neugeschäftsprognose') for the 2025 fiscal year. This is a material, non-public event disclosure required under EU market abuse regulation. It is not a full financial report (10-K or IR), nor is it a transcript (CT) or a standard earnings release (ER) which typically covers past performance. It is a forward-looking guidance update disclosed via a regulatory mechanism. Since there is no specific code for 'Guidance Update' or 'Ad-hoc Disclosure' that fits perfectly, and given that it is a regulatory announcement concerning company performance outlook, it most closely aligns with a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the change was purely capital-driven, but here it is a business outlook change. Given the nature of MAR Article 17 disclosures, RNS is the most appropriate general regulatory fallback category for such immediate, mandatory announcements that aren't covered by the other specific codes. H1 2025
2025-07-01 German
Albis Leasing AG: Bekanntmachung der Einberufung zur Hauptversammlung am 02.07.2025 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and repeatedly refers to the 'ordentlichen Hauptversammlung' (Annual General Meeting - AGM) scheduled for July 2, 2025. The text details the agenda items typical for an AGM, such as approving the annual financial statements (Jahresabschluss), dividend proposals, discharge of management/supervisory boards, election of the auditor, and election/re-election of supervisory board members. This content directly corresponds to the purpose of an AGM announcement. Therefore, the classification is AGM-R.
2025-05-20 German
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Management Reports Classification · 1% confidence The document is a 'Bericht des Aufsichtsrats' (Supervisory Board Report) for Albis Leasing AG for the fiscal year 2024. It details the board's activities, oversight of the management, corporate governance, and committee work. While it references the annual financial results, it is a component of the broader annual reporting package (Annual Report/10-K equivalent in the German context). Since the document provides substantive management and governance analysis regarding the fiscal year, it falls under the category of Management Reports (MDA), which covers management's detailed explanation of business trends, outlook, and governance oversight. FY 2024
2025-05-14 German
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Audit Report / Information Classification · 1% confidence The document text begins with 'ALBIS Leasing AG Zusammengefasster Lagebericht der ALBIS Leasing AG für das Geschäftsjahr 2024' (Consolidated Management Report of ALBIS Leasing AG for the fiscal year 2024). It contains detailed sections typical of an annual report, such as 'A. Grundlagen des Konzerns' (Basis of the Group), 'Konzernzusammensetzung und Geschäftstätigkeit' (Group structure and business activities), 'Wertorientierte Konzernsteuerung' (Value-oriented group management) detailing KPIs, and 'B. Wirtschaftsbericht' (Economic Report) discussing the macroeconomic environment and business developments for the year 2024. The term 'Lagebericht' (Management Report) is a mandatory component of a full annual financial filing in Germany. Given the comprehensive nature, the reference to the full fiscal year (Geschäftsjahr 2024), and the detailed operational and economic review, this document is classified as an Annual Report, which corresponds to the 10-K equivalent in this schema. FY 2024
2025-05-08 German

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