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BBI Bürgerliches Brauhaus Immobilien AG — Investor Relations & Filings

Ticker · BBI ISIN · DE0005280002 LEI · 5299009VQCDRD85U8998 BE Real estate activities
Filings indexed 143 across all filing types
Latest filing 2024-08-13 AGM Information
Country DE Germany
Listing BE BBI

About BBI Bürgerliches Brauhaus Immobilien AG

http://www.bbi-immobilien-ag.de/

BBI Bürgerliches Brauhaus Immobilien AG is a real estate holding company that specializes in the acquisition, rental, and management of commercial properties. The company's investment portfolio is primarily focused on the retail sector, consisting of assets such as shopping centers and retail parks. Its core business activities revolve around the active management and development of its real estate holdings.

Recent filings

Filing Released Lang Actions
BBI Burgerliches Brauhaus Immobilien AG: Ordentliche Hauptversammlung beschliet Squeeze-Out
AGM Information Classification · 1% confidence The document text is a news release titled "BBI Bürgerliches Brauhaus Immobilien AG: Ordentliche Hauptversammlung beschließt Squeeze-Out" (Annual General Meeting resolves Squeeze-Out). It details the resolutions passed at the Annual General Meeting (AGM), including the approval of the squeeze-out procedure and the election of new supervisory board members. Although it discusses AGM outcomes, the primary focus and structure align with an announcement regarding shareholder meeting decisions and corporate governance actions taken during that meeting. Since the text explicitly mentions the 'Ordentliche Hauptversammlung' (Annual General Meeting) and its resolutions, the most fitting category is AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but a summary of the meeting's results.
2024-08-13 German
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Voting Rights Announcements' and explicitly references compliance with 'Article 40, Section 1 of the WpHG [the German Securities Trading Act]'. It details a 'Notification of Major Holdings' by an individual (Prof. Dr. Gerhard Schmidt) regarding the acquisition/disposal of shares and a change in control breakdown, showing a change in voting rights percentage from 94.88% to 0.00%. This content directly corresponds to regulatory filings concerning changes in significant share ownership thresholds. Among the provided codes, 'Major Shareholding Notification' (MRQ) is the most appropriate fit for reporting changes in significant share ownership levels crossing thresholds, as mandated by securities laws like the WpHG.
2024-07-30 English
Report Publication Announcement 2024
Report Publication Announcement Classification · 1% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that the company is announcing *when* certain reports (Annual financial report and Financial report (half-year/Q2)) *shall be disclosed* and provides the future disclosure dates (April 30, 2024, and August 27, 2024, respectively, although the announcement date is July 4, 2024, suggesting this is a forward-looking announcement or a notice about past reports being made available). Crucially, this document is not the financial report itself but an announcement *about* the publication of reports. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of reports fits the definition of a Report Publication Announcement (RPA).
2024-07-04 English
BBI Burgerliches Brauhaus Immobilien AG: Hohe der Barabfindung fur verschmelzungsrechtlichen Squeeze-Out bei der BBI Burgerliches Brauhaus Immobilien Aktiengesellschaft auf EUR 14,96 je Aktie festgele
Regulatory Filings Classification · 1% confidence The document is an 'Ad-hoc' announcement published on June 24, 2024, explicitly stating it is an 'Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014' (Market Abuse Regulation). The core content details the determination of the cash compensation (Barabfindung) for a merger-related squeeze-out (verschmelzungsrechtlichen Squeeze-Out) of minority shareholders of BBI Bürgerliches Brauhaus Immobilien AG by the majority shareholder VIB Vermögen AG. This type of mandatory disclosure regarding significant corporate actions, especially those involving shareholder rights and mandatory cash-outs under corporate law (UmwG/AktG), is typically classified as a general regulatory filing or announcement that doesn't fit the specific categories like 10-K, ER, or DIV. Since it is a mandatory, time-sensitive disclosure under EU regulation (MAR Article 17) and doesn't align with the more specific corporate action types (like M&A/TAR, which usually covers the proposal/bid itself, not the subsequent compensation fixing), the most appropriate general category is Regulatory Filings (RNS). It is not a presentation (IP/AGM-R), a transcript (CT), or a management discussion (MDA).
2024-06-24 German
VIB Vermogen AG beabsichtigt Durchfuhrung eines verschmelzungsrechtlichen Squeeze-outs der Minderheitsaktionare der BBI Burgerliches Brauhaus Immobilien Aktiengesellschaft
Regulatory Filings Classification · 1% confidence The document is an 'Ad-hoc' announcement dated May 22, 2024, classified as 'Insiderinformation' under EU Regulation 596/2014 (MAR). The core subject is VIB Vermögen AG's intention to execute a merger-related squeeze-out (verschmelzungsrechtlicher Squeeze-out) of minority shareholders of BBI Bürgerliches Brauhaus Immobilien Aktiengesellschaft. This action involves a mandatory corporate transaction (merger/takeover intent) and the compulsory acquisition of shares for cash consideration. This falls under the category of M&A Activity (TAR) or potentially Capital/Financing Update (CAP) due to the capital structure change aspect. However, the explicit mention of a 'Squeeze-Out' following a proposed merger strongly aligns with the definition of M&A Activity (TAR - merger proposals or takeover bids). Since the document details the intent to initiate a squeeze-out procedure related to a merger, TAR is the most appropriate classification.
2024-05-22 German
BBI Burgerliches Brauhaus Immobilien AG mit erfolgreichem Geschaftsjahr 2023
Earnings Release Classification · 1% confidence The document is a news release dated April 30, 2024, titled "BBI Bürgerliches Brauhaus Immobilien AG mit erfolgreichem Geschäftsjahr 2023" (BBI Bürgerliches Brauhaus Immobilien AG with a successful 2023 fiscal year). It explicitly mentions fulfilling all forecast key figures for the 2023 fiscal year, reports key financial metrics (revenue, net proceeds from property sales, net income), and provides guidance for 2024. This content strongly indicates an initial announcement of periodic financial results, which aligns with the definition of an Earnings Release (ER). Crucially, the document states: "Der vollständige Geschäftsbericht 2023 der BBI Bürgerliches Brauhaus Immobilien AG steht auf der Webseite der Gesellschaft... zum Download zur Verfügung." (The complete 2023 Annual Report... is available for download on the company's website). Since this is a summary announcement pointing to the full report, it is classified as an Earnings Release (ER) rather than the comprehensive Annual Report (10-K) or a Report Publication Announcement (RPA), as it contains the core results summary. It is not a 10-K because it is a short news release summarizing results, not the full statutory filing. It is not an RPA because it contains the actual summarized results, not just an announcement that results *will be* released soon. FY 2023
2024-04-30 German

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