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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 459 across all filing types
Latest filing 2026-06-02 Regulatory Filings
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
AUSTRIACARD HOLDINGS Launches Stellar Metal Card Collection, Redefining the Future of Premium Payment
Regulatory Filings Classification · 90% confidence The document is a marketing press release announcing a new product launch (Stellar Metal Card Collection). It contains no financial data, no shareholder voting, no regulatory or financial report information, and is not an overview of financial performance. It is a general corporate announcement that doesn’t fit any specific filing category, so by rule it falls into the fallback “Regulatory Filings” category (RNS).
2026-06-02 English
AUSTRIACARD HOLDINGS AG: ΤΡΟΠΟΠΟΙΗΣΗ ΟΙΚΟΝΟΜΙΚΟΥ ΗΜΕΡΟΛΟΓΙΟΥ 2026 (Ορθή Επανάληψη)
Report Publication Announcement Classification · 85% confidence The document is a standalone announcement updating the company’s financial calendar (dates for shareholder meeting, interim and quarterly results) and does not contain any financial data or results itself. It informs investors of timing changes for future report publications. This aligns with the definition of a Report Publication Announcement (RPA).
2026-05-28 Greek (modern)
AUSTRIACARD HOLDINGS AG: AMENDMENT OF FINANCIAL CALENDAR 2026 (Correct Repetition)
Report Publication Announcement Classification · 90% confidence The document is an announcement amending the company’s 2026 financial calendar, specifying dates for its AGM and subsequent financial report publications. It does not contain actual financial statements or substantive data, but instead provides the timing for future report releases. Under the “menu vs meal” rule, this is not a report itself but a notification of report timing. Thus, it fits the Report Publication Announcement category (RPA).
2026-05-28 English
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

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