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Amagvik AG — Investor Relations & Filings

Ticker · AMAN ISIN · CH1307959705 LEI · 5067001124N539PAH063 BX Manufacturing
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Filings indexed 7 across all filing types
Latest filing 2026-05-13 Proxy Solicitation & In…
Country CH Switzerland
Listing BX AMAN

About Amagvik AG

https://www.amagvik.com

Amagvik AG is a real estate company focused on building and managing a property portfolio. The company's primary activities include the acquisition, sale, development, financing, and management of real estate assets. Its strategic emphasis is on establishing a portfolio of residential properties, particularly within Eastern Switzerland.

Recent filings

Filing Released Lang Actions
Einladung zur ordentlichen Generalversammlung 2026 der Amagvik AG
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a media release dated 13 May 2026 announcing and attaching the invitation to the ordinary Generalversammlung (Annual General Meeting) of Amagvik AG. It does not contain meeting minutes or financial data itself but is a shareholder solicitation document providing meeting details and materials for voting. This falls under Proxy Solicitation & Information Statement (PSI), not an AGM presentation or full annual report.
2026-05-13 German
Amagvik AG nominiert Jurgen Vieler zur Wahl in den Verwaltungsrat
Board/Management Information Classification · 87% confidence The document is an ad-hoc media release under BX Swiss Art. 16 announcing the nomination of a new board member (Jürgen Vieler) and proposals for re-election of existing directors, as well as related changes to the company’s governance for the upcoming AGM. This is clearly an announcement regarding board composition, fitting the Board/Management Information category.
2026-05-11 German
Amagvik AG veroffentlicht Jahresergebnis 2025
Earnings Release Classification · 95% confidence The document is an ad-hoc announcement dated May 6, 2026, from Amagvik AG, reporting the publication of the company's full year 2025 financial results. It includes detailed financial figures such as revenue, expenses, balance sheet items, and a summary of business activities and outlook. The document also mentions changes in the board of directors due to a death and subsequent election at an extraordinary general meeting. The text explicitly states that the full annual report (Geschäftsbericht 2025) is available on the company's website, indicating this document is a summary announcement of the annual results rather than the full annual report itself. The document length is 9865 characters, which is substantial but still consistent with a detailed earnings release or annual results announcement rather than the full 10-K/Annual Report. The presence of detailed financial data and business commentary supports classification as an Earnings Release (ER) rather than a simple announcement (RPA) or regulatory filing (RNS). Therefore, the document is best classified as an Earnings Release (ER). FY 2025
2026-05-06 German
Amagvik AG Beschlusse der ausserordentlichen Generalversammlung 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a press/media release summarizing the resolutions passed at an extraordinary general meeting, including vote counts and election of board members. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not a full report nor merely an announcement of intent—it details actual voting results.
2026-04-21 German
Einladung zur ausserordentlichen Generalversammlung 2026 der Amagvik AG
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 2,000 characters) that serves as a notification regarding the publication of an invitation to an extraordinary general meeting. It explicitly states 'Im Anhang finden Sie zu Ihrer Information eine Kopie der Einladung' (In the attachment you will find a copy of the invitation for your information) and provides a link to the PDF. Following the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the meeting materials themselves.
2026-03-20 German
Amagvik AG beruft ausserordentliche Generalversammlung ein
Regulatory Filings Classification · 90% confidence The document is an ad-hoc announcement from Amagvik AG regarding the convocation of an extraordinary general meeting (ausserordentliche Generalversammlung). It details the agenda items, specifically the election of a new board member and a new chairman. While it mentions a future meeting, it is not the meeting materials themselves (proxy statement) nor the results, but rather an announcement of the event. Given the focus on board changes and the announcement of a meeting, it fits best under 'Regulatory Filings' (RNS) as it is a standard ad-hoc disclosure of corporate events.
2026-03-19 German

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