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artnet AG — Investor Relations & Filings

Ticker · ART ISIN · DE000A1K0375 LEI · 391200SHGPEDTRIC0X31 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 675 across all filing types
Latest filing 2025-01-31 AGM Information
Country DE Germany
Listing F ART

About artnet AG

http://www.artnet.de/

artnet AG operates as a leading online resource for the international art market, providing an integrated platform to buy, sell, and research art. The company's core services include Artnet Auctions, which hosts expert-curated online sales of fine art, decorative art, and design, and Artnet Galleries, a large network for discovering and acquiring art from galleries worldwide. For market intelligence, artnet offers its flagship Price Database, a comprehensive archive containing millions of auction results dating back to 1985. This is supplemented by Artnet News, which delivers timely coverage of market trends, events, and key figures. The platform also provides tools such as Analytics Reports and Market Alerts to support collectors and professionals.

Recent filings

Filing Released Lang Actions
artnet AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025 in Berlin" (Announcement of the convocation for the Annual General Meeting on 27.02.2025 in Berlin). It explicitly discusses the agenda items for the upcoming General Meeting, including a proposed amendment to the articles of association regarding voting majorities. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Although it contains details about a shareholder request to supplement the agenda, the core purpose is the official notice and material related to the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-01-31 German
artnet AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled "artnet AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025" (artnet AG: Announcement of the Convocation to the Annual General Meeting on 27.02.2025). It contains a detailed 'Tagesordnung' (Agenda) for the 'ordentlichen Hauptversammlung 2024' (Annual General Meeting 2024) scheduled for February 27, 2025. The agenda items cover the approval of financial statements, discharge of management/supervisory boards, election of auditors, election to the Supervisory Board, and votes on remuneration systems. This content is the formal invitation and agenda for an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains remuneration details (related to DEF 14A), the primary purpose and structure are that of the AGM convocation notice.
2025-01-22 German
Artnet: Annual General Meeting 2024 on February 27, 2025, Expanded Supervisory Board and New, Strong Supervisory Board Candidates
AGM Information Classification · 98% confidence The document is a corporate news release dated January 20, 2025, announcing details regarding the upcoming 'Annual General Meeting 2024' scheduled for February 27, 2025. Key topics include proposals for expanding and electing a new Supervisory Board and a vote on authorized capital. This content directly relates to the scheduling and agenda items of the Annual General Meeting. Although it mentions the invitation will be published later, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, rather than a 'Report Publication Announcement' (RPA) which would typically just announce the release of a separate document.
2025-01-21 English
artnet AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'artnet AG: Bekanntmachung der Einberufung zur Hauptversammlung am 27.02.2025' (Announcement of the convocation for the Annual General Meeting on 27.02.2025) and further titled 'Einladung zur ordentlichen Hauptversammlung 2024 am 27. Februar 2025' (Invitation to the Annual General Meeting 2024 on February 27, 2025). It details the agenda (Tagesordnung) for this meeting, including voting on financial statements, discharge of management/supervisory boards, election of auditors, election to the supervisory board, and approval of remuneration systems. This content is the core material for an Annual General Meeting (AGM). Although it contains remuneration details (related to DEF 14A), the primary purpose and structure are that of an AGM invitation/announcement. Therefore, the most appropriate classification is AGM-R.
2025-01-21 German
Artnet: Annual General Meeting 2024 on February 27, 2025, Expanded Supervisory Board and New, Strong Supervisory Board Candidates
AGM Information Classification · 98% confidence The document is a corporate news release dated January 20, 2025, announcing details regarding the upcoming 'Annual General Meeting 2024' scheduled for February 27, 2025. Key topics include proposals for expanding and electing a new Supervisory Board and a vote on authorized capital. This content directly relates to the scheduling and agenda items of the Annual General Meeting. Although it mentions the invitation will be published later, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, rather than a 'Report Publication Announcement' (RPA) which would typically just announce the release of a separate document.
2025-01-20 English
artnet AG: Galerie Neuendorf AG, sell
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a 'Disposal' transaction involving shares by an individual associated with the administrative body of artnet AG. This content directly matches the definition for Director's Dealing.
2024-12-24 English

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