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ATOSS Software AG — Investor Relations & Filings

Ticker · AOF ISIN · DE0005104400 LEI · 529900Q9G9280ADNOA39 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 523 across all filing types
Latest filing 2019-03-21 AGM Information
Country DE Germany
Listing F AOF

About ATOSS Software AG

https://www.atoss.com/en-gb

ATOSS Software AG is a provider of technology and consulting solutions for professional workforce management. The company's core offering is a comprehensive Workforce Management (WFM) platform that facilitates demand-optimized personnel scheduling, time and attendance management, and strategic capacity planning. Leveraging data-driven algorithms, the system enables organizations to enhance operational resilience, ensure compliance, and manage personnel costs with high transparency. The platform is designed to support modern, flexible work environments through intelligent planning and secure system integration. It serves as a central, reliable data source to streamline processes from workforce scheduling and time recording to accurate payroll preparation, addressing the digitalization challenges faced by HR, IT, and operational departments.

Recent filings

Filing Released Lang Actions
ATOSS Software AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.04.2019 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 30.04.2019' (Announcement of the convocation for the Annual General Meeting on 30.04.2019) and contains the full agenda ('Tagesordnung') for the meeting, including proposals for dividend distribution, discharge of management/supervisory boards, and election of the supervisory board members. This content is the formal notice and agenda for an AGM. Therefore, it falls under the AGM Information category (AGM-R). Although it is an announcement, the content provided is the core material for the meeting itself, not just a brief notice stating a report is attached (which would suggest RPA or RNS).
2019-03-21 German
Annual financial report 2018
Annual Report Classification · 100% confidence The document is an annual report for ATOSS Software AG for the year 2018. It contains comprehensive financial data, including year-on-year and quarterly comparisons, consolidated balance sheets, income statements, and management discussions. It is clearly the full annual report, not an announcement or a summary. FY 2018
2019-03-08 German
ATOSS Software AG: Sharply increased pace of growth leading to 13th record year in succession
Earnings Release Classification · 100% confidence The document is a news release dated January 31, 2019, titled 'ATOSS Software AG: Sharply increased pace of growth leading to 13th record year in succession' and explicitly tagged with 'Key word(s): Annual Results/Dividend'. It presents provisional figures for the financial year 2018, including consolidated sales, EBIT, net profit, and detailed tables comparing the full year 2018 results against 2017, as well as a quarterly comparison for Q4/18 against previous quarters. This content structure—announcing preliminary annual financial performance highlights immediately following the fiscal year end—is characteristic of an Earnings Release (ER). Although it contains annual results, it is a press release announcing these results, not the comprehensive 10-K filing itself. Furthermore, it explicitly mentions the upcoming 'Publication of the annual report for 2018' on March 8, 2019, confirming this document is the preliminary announcement, not the final report. FY 2018
2019-01-31 English
ATOSS Software AG: ATOSS proposes payout of EUR 4.00 per share
Notice of Dividend Amount Classification · 98% confidence The document is an Ad-hoc announcement dated January 28, 2019, disclosing information under MAR Regulation (EU) No 596/2014. The core content explicitly states that the management board proposes an 'out payment amounting to EUR 4.00 per share,' which includes a dividend of EUR 1.40 and a special dividend of EUR 2.60 for the business year 2018. This directly relates to the declaration and proposal of dividend amounts to shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions preliminary results will be released later, the primary purpose of this specific filing is the dividend proposal.
2019-01-28 English
Report Publication Announcement 2018
Report Publication Announcement Classification · 100% confidence The document is extremely short (1910 characters) and its primary function is to announce *when* and *where* future financial reports (Annual financial report and Half-year/Q2 financial report) will be disclosed. It explicitly states: "ATOSS Software AG hereby announces that the following financial reports shall be disclosed". This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than being the report itself. It is not a general regulatory filing (RNS) because it specifies the publication of known, defined reports.
2018-12-13 English
DGAP-DD: ATOSS Software AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains the header 'DGAP-DD: ATOSS Software AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. Section 1 identifies the person (Peter Kirn) as a 'Member of the administrative or supervisory body', and Section 4 details a 'Disposal' transaction involving shares. This content directly matches the definition for Director's Dealing.
2018-11-16 English

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