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Austriacard Holdings AG — Investor Relations & Filings

Ticker · ACAG ISIN · AT0000A325L0 LEI · 529900QI445M00DK4407 VI Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 456 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country AT Austria
Listing VI ACAG

About Austriacard Holdings AG

https://www.austriacard.com/

Austriacard Holdings AG is a technology group specializing in secure data solutions and hardware-embedded security. The company's portfolio encompasses the design, production, and personalization of smart cards for the payment, government/ID, transport, and retail sectors. It also delivers comprehensive payment solutions, authentication technologies for people and objects, and secure information management services. Leveraging extensive experience in secure printing and communications, the group provides innovative and transparent solutions to a global B2B client base, focusing on safeguarding digital and physical assets and enabling secure transactions.

Recent filings

Filing Released Lang Actions
EQS-AGM: AUSTRIACARD HOLDINGS AG: CONVOCATION TO THE 16th ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement of the convocation of the 16th Annual General Meeting, including the full agenda, instructions for participation, proxy appointment and voting procedures, and related shareholder information. It is not the AGM presentation itself nor a summary earnings announcement, but rather the formal materials sent to shareholders to inform them and solicit proxies for voting at the meeting. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-05-22 English
EQS-HV: AUSTRIACARD HOLDINGS AG: EINBERUFUNG DER 16. ORDENTLICHEN HAUPTVERSAMMLUNG
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official convocation (“Einberufung”) of the 16th Annual General Meeting, listing the agenda, record date, voting rights, proxy procedures and related shareholder information. This is not the full AGM materials presentation or a formal financial report, but rather detailed proxy solicitation and information statements sent to shareholders in advance of the meeting. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-05-22 German
AUSTRIACARD HOLDINGS AG: CONVOCATION TO THE 16th ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 83% confidence The document is a formal convocation (notice) of the 16th Annual General Meeting, including the agenda, participation requirements, proxy appointment processes, and shareholder rights. It is not the financial report itself nor the voting results, but rather materials sent to shareholders to provide information and request votes for the AGM. This corresponds to the Proxy Solicitation & Information Statement category (PSI).
2026-05-22 English
AUSTRIACARD HOLDINGS AG – ΠΡΟΣΚΛΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ 2026
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official invitation (“ΠΡΟΣΚΛΗΣΗ”) to the 16th Annual General Meeting, including the agenda items, details on shareholder participation, proxy appointment instructions, and materials made available for vote solicitation. It is not the AGM materials themselves but the proxy solicitation and information statement sent to shareholders ahead of the AGM. Therefore, it falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-05-21 Greek (modern)
AUSTRIACARD HOLDINGS AG – CONVOCATION ANNUAL GENERAL MEETING 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal convocation (notice) to the 16th Annual General Meeting of AUSTRIACARD HOLDINGS AG, including the agenda, participation requirements, proxy procedures, and shareholder rights. It provides information to shareholders in order to solicit participation and voting instructions ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which constitutes materials sent to shareholders to provide information and request votes for meetings. It is not the AGM presentation itself (AGM-R), nor a simple report announcement, nor any other financial filing category.
2026-05-21 English
EQS-PVR: AUSTRIACARD HOLDINGS AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution
Major Shareholding Notification Classification · 92% confidence The document is a notification by AUSTRIACARD HOLDINGS AG of a major shareholding acquisition by Dai Nippon Printing Co., Ltd. pursuant to §130–134 of the Austrian Stock Exchange Act, detailing that voting rights crossed the 74.58% threshold. This is a classic threshold-crossing major shareholding notification, matching the MRQ category.
2026-05-15 English

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