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Bertrandt AG — Investor Relations & Filings

Ticker · BDT ISIN · DE0005232805 LEI · 529900DRBK1K538NYX30 BE Professional, scientific and technical activities
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Filings indexed 478 across all filing types
Latest filing 2014-10-14 Board/Management Inform…
Country DE Germany
Listing BE BDT

About Bertrandt AG

https://www.bertrandt.com/en/

Bertrandt AG is an international engineering and development service provider that creates technological solutions across the entire product development process. With extensive expertise rooted in the automotive industry, the company also applies its cross-industry know-how to the aerospace, mechanical engineering, rail, defense, medical technology, and energy sectors. Bertrandt's services cover all project phases, from conceptual design and product development to modeling, testing, and validation. The company focuses on key technological trends such as digitalization, e-mobility, and autonomous systems, offering solutions in both digital and physical engineering to accelerate technological progress.

Recent filings

Filing Released Lang Actions
Bertrandt AG: Aufsichtsrat verlangert Bestellungen aller Vorstandsmitglieder
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc Mitteilung' (Ad-hoc announcement) dated October 14, 2014, from Bertrandt AG. The headline and content explicitly state that the Supervisory Board ('Aufsichtsrat') has decided to extend the appointments ('verlängert Bestellungen') of all members of the Executive Board ('Vorstandsmitglieder') for another five years. This directly concerns changes or confirmations regarding senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2014-10-14 German
Declaration of Voting Results & Voting Rights Announcements 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states it is a 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) concerning Allianz Global Investors Europe GmbH crossing the 3% threshold of voting rights in Bertrandt AG, as per German WpHG regulations (§ 26 Abs. 1 WpHG). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements.
2014-09-29 German
Q3 Report 2013/2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Report on the 3rd Quarter' for Bertrandt AG, covering the period from 1 October 2013 to 30 June 2014. It contains detailed financial statements (Income statement, Cash flow statement, Balance sheet), management discussion and analysis, and operational highlights. Since it is a comprehensive financial report for a period shorter than a full fiscal year (a nine-month interim report), it fits the definition of an Interim/Quarterly Report (IR). 9M 2014
2014-08-13 English
Q3 Report 2013/2014
Interim / Quarterly Report Classification · 100% confidence The document is a 'Report on the 3rd Quarter' for Bertrandt AG, covering the period from 1 October 2013 to 30 June 2014. It contains detailed financial statements (Income statement, Cash flow statement, Balance sheet), management discussion and analysis, and operational highlights. Since it is a comprehensive financial report for a period shorter than a full fiscal year (a nine-month interim report), it fits the definition of an Interim/Quarterly Report (IR). 9M 2014
2014-08-13 German
Report Publication Announcement 2014
Report Publication Announcement Classification · 100% confidence The document is extremely short (1571 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x et seqq. of the WpHG' regarding the 'disclosure of financial statements'. Specifically, it announces that the 'Quarterly financial report of the group within the 2nd half-year (Q3)' will be disclosed on August 13, 2014, and provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies the document as a Report Publication Announcement (RPA), not the report itself (which would be an IR).
2014-08-01 English
Hinweis auf Quartalsfinanzbericht vom 01.10.2013 bis zum 30.06.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (779 characters) informing stakeholders that a quarterly financial report is available for download on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2014-08-01 German

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