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Amagvik AG — Investor Relations & Filings

Ticker · AMAN ISIN · CH1307959705 LEI · 5067001124N539PAH063 BX Manufacturing
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Filings indexed 6 across all filing types
Latest filing 2026-05-11 Board/Management Inform…
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
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
Regulatory Filings
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
Amagvik AG Prasident des Verwaltungsrates verstorben
Regulatory Filings Classification · 95% confidence The document is an ad-hoc announcement regarding the death of the Chairman of the Board of Directors of Amagvik AG. It details the immediate management succession (Joelkis Rosario taking over operational functions) and mentions an upcoming extraordinary general meeting. This falls under the category of Board/Management Information as it concerns significant changes in senior leadership.
2026-01-27 German

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