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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 2018-01-08 AGM Information
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 Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 21.02.2018 in Sindelfingen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and contains the date, time, and location for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) of Bertrandt Aktiengesellschaft on February 21, 2018. It details the agenda (Tagesordnung), including the presentation of the annual financial statements, dividend proposals, and voting on board discharge, which are standard items for an AGM. Furthermore, it outlines shareholder rights regarding counter-proposals and agenda additions according to German Stock Corporation Act (§§ 126, 127, 122 AktG). This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2018-01-08 German
Annual financial report 2016/2017
Annual Report Classification · 100% confidence The document is explicitly titled 'FISCAL 2016/2017 ANNUAL REPORT' and contains comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow Statement), a letter to shareholders, management reports, and detailed multi-year financial data. It is clearly the full annual report of the Bertrandt Group, not an announcement or a summary. FY 2017
2017-12-22 English
Annual financial report 2016/2017
Annual Report Classification · 100% confidence The document is explicitly titled 'FISCAL 2016/2017 ANNUAL REPORT' and contains comprehensive financial statements (Income Statement, Balance Sheet, Cash Flow Statement), a letter to shareholders, management reports, and detailed multi-year financial data. It is clearly the full annual report of the Bertrandt Group, not an announcement or a summary. FY 2017
2017-12-22 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing the 'Notification of Major Holdings' by FMR LLC, referencing specific German securities laws (Article 26, Section 1 of the WpHG). It reports changes in voting rights percentages (3.03% direct, 1.67% via instruments) crossing a threshold. This directly corresponds to the definition of a Major Shareholding Notification, which is classified under the code MRQ in the provided schema, as it reports changes in significant share ownership levels crossing thresholds.
2017-12-01 English
Bertrandt AG: Collaboration for innovation - vehicle structures | Bertrandt and SGL Group present 'Carbon Carrier' - the technology avant-garde (news with additional features)
Regulatory Filings Classification · 95% confidence The document is explicitly labeled as a 'News Details' item disseminated by 'DGAP-Media' and concludes with 'End of Media Release'. It details a collaborative innovation ('Carbon Carrier') between Bertrandt AG and SGL Group regarding automotive technology. This format—a press release announcing a development or partnership, rather than a mandatory financial filing like a 10-K, IR, or ER—fits best under the general regulatory/news announcement category. Since it is not a specific financial report, management change, or shareholder vote result, and it is a formal announcement distributed via a regulatory news service (DGAP), the most appropriate classification is Regulatory Filings (RNS), which serves as a broad category for general corporate news releases not covered by more specific codes.
2017-11-23 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing the 'Notification of Major Holdings' under German securities law (WpHG). It reports a change in voting rights percentage (from 25.01% to 0.00%) due to the 'Sale of a subsidiary' by a major shareholder (Mr. Ferdinand Karl Piëch). This directly corresponds to the definition of a notification regarding changes in significant share ownership levels, which aligns best with the Major Shareholding Notification (MRQ) category. Although it mentions 'Voting Rights Announcements' in the header, MRQ is the specific regulatory filing type for tracking ownership thresholds, whereas DVA is for the *results* of a vote, which this is not.
2017-11-10 English

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