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Arbonia AG — Investor Relations & Filings

Ticker · ARBN ISIN · CH0110240600 LEI · 52990053OCTMTW77M139 SW Manufacturing
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Filings indexed 101 across all filing types
Latest filing 2026-04-24 Declaration of Voting R…
Country CH Switzerland
Listing SW ARBN

About Arbonia AG

https://www.arbonia.com/en/

Arbonia AG is a supplier of building components for interior spaces, acting as an interface between architecture and interior design. The company develops, produces, and markets a comprehensive range of interior doors, shower enclosures, and room partitioning systems. Its portfolio features solutions crafted from wood, glass, and metal, catering to both standard and custom design requirements. Operating as a parent company for several specialized brands, Arbonia provides a full range of products from a single source. The product offering includes functional solutions for applications such as fire protection and sound insulation. The company primarily serves architects, interior designers, project developers, and the professional trade sector.

Recent filings

Filing Released Lang Actions
Annual General Meeting of Arbonia AG approves all motions and elects Christoph Ganz as new Chairman of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing the outcomes of Arbonia AG’s 39th Annual General Meeting, including shareholder approvals of motions (management report, financial statements, compensation, dividend proposal) and election of a new chairman. It reports the official voting results of the general meeting. This matches the ‘Declaration of Voting Results & Voting Rights Announcements’ category (DVA).
2026-04-24 English
Annual General Meeting of Arbonia AG approves all motions and elects Christoph Ganz as new Chairman of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a press release summarizing the outcomes of Arbonia AG’s 39th Annual General Meeting, detailing the approval of motions, discharge of directors, election of a new Chairman, and voting results on compensation and dividend proposals. It reports official voting outcomes rather than providing presentation materials or financial statements themselves. Therefore, it fits the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-24 English
Generalversammlung genehmigt alle Anträge und hat Christoph Ganz zum neuen Verwaltungsratspräsidenten gewählt
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is a press release detailing the results of the 39th ordinary Generalversammlung (Annual General Meeting) of Arbonia AG. It reports on approvals of annual and non-financial reports, discharges, the remuneration vote, dividend proposal, and, critically, the election of Christoph Ganz as the new chair of the board of directors and other board re-elections. These are official shareholder voting results. This matches the definition for a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-04-24 German
Annual results 2025 - Arbonia increases revenue and EBITDA and proposes Christoph Ganz as new Chairman of the Board of Directors
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc' announcement detailing the 2025 financial results (revenue, EBITDA, EBIT, cash flow) and providing guidance for 2026. It includes key highlights and management commentary but explicitly directs the reader to the full 'Annual Report' and 'Management Report' for detailed information, confirming this is an initial earnings release rather than the full report itself. FY 2025
2026-03-03 English
Annual results 2025 - Arbonia increases revenue and EBITDA and proposes Christoph Ganz as new Chairman of the Board of Directors
Report Publication Announcement Classification · 95% confidence The document is an 'ad hoc announcement' regarding annual results for 2025. It provides key financial highlights (revenue, EBITDA, EBIT), discusses strategic divestments, and mentions a board change. Crucially, the text explicitly states: 'Detailed reporting can be found in the 2025 Annual Report, in the Management Report... available at www.arbonia.com.' This confirms the document is an announcement of the report's release rather than the full report itself, fitting the definition of a Report Publication Announcement (RPA).
2026-03-03 English
Jahresergebnisse 2025 - Arbonia steigert Umsatz und EBITDA und schlägt Christoph Ganz als neuen Verwaltungsratspräsidenten vor
Earnings Release Classification · 95% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) from Arbonia AG regarding their 2025 annual results. It provides key financial highlights (revenue, EBITDA, EBIT), management changes, and future guidance. While it discusses annual results, it is a summary announcement (under 15,000 characters) that directs readers to the full 'Geschäftsbericht 2025' (Annual Report) for detailed reporting. Therefore, it is classified as an Earnings Release (ER) as it serves as the initial announcement of periodic financial results. FY 2025
2026-03-03 German

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