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Binect AG — Investor Relations & Filings

Ticker · MA10 ISIN · DE000A3H2135 LEI · 391200TRTWKYMYOFJB55 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 194 across all filing types
Latest filing 2015-07-08 AGM Information
Country DE Germany
Listing F MA10

About Binect AG

https://www.binect.com/binect-ag/

Binect AG provides a software and service platform for the digitization of document-based business communication. The company develops and integrates digital solutions, primarily as Software-as-a-Service (SaaS), for medium-sized companies, public authorities, and other institutions. Its core products facilitate digital mail output and input management. The platform's software solutions are supplemented by complementary outsourcing services for physical document handling, including printing, franking, physical delivery, and scanning of business documents. This integrated approach enables clients to manage both digital and hybrid mail processes securely and efficiently.

Recent filings

Filing Released Lang Actions
MAX21 Management und Beteiligungen AG: Hauptversammlung wahlt neue Aufsichtsrate, Aufsichtsrat bestellt Nils Manegold zum weiteren Vorstand
AGM Information Classification · 1% confidence The document text is a corporate news release dated July 8, 2015, detailing the outcomes of the Annual General Meeting (Hauptversammlung). Specifically, it announces the election of new members to the Supervisory Board (Aufsichtsrat) and the appointment of a new member to the Management Board (Vorstand), Nils Manegold. This content directly relates to changes in the company's governance structure and key personnel appointments following a shareholder meeting. While it mentions the AGM, the core subject is the resulting management and board changes. This aligns best with the 'Board/Management Information' (MANG) category, as it details appointments to the board and management. It is not the AGM presentation itself (AGM-R), nor is it a general earnings release or a comprehensive report.
2015-07-08 German
MAX21 Management und Beteiligungen AG veroffentlicht vergangene Geschaftsergebnisse und ausgewahlte Finanzkennzahlen der pawisda systems GmbH und kundigt MAX21 Capital Markets Day an
Earnings Release Classification · 1% confidence The document is a news release from MAX21 Management und Beteiligungen AG, dated June 29, 2015. It announces the publication of past business results and selected financial figures for its subsidiary, pawisda systems GmbH, for the years 2012, 2013, and 2014, including a table with key financial metrics (Umsatz, Materialaufwand, Personalaufwand, Ergebnis). It also announces an upcoming 'MAX21 Capital Markets Day' where consolidated plans for 2016-2018 will be presented. Since this document primarily serves to release specific, summarized financial data (even if for a subsidiary) and business updates, it aligns best with an Earnings Release (ER) or potentially an Interim Report (IR) if it were comprehensive. However, given the structure—a news announcement detailing key figures and future plans/events—it functions as an initial release of financial performance highlights, which points strongly to 'ER'. It is not a full 10-K, a formal Audit Report (AR), or a comprehensive Interim Report (IR) covering the parent company's full period. The announcement of the Capital Markets Day suggests future detailed information, but the core content here is the release of past performance data. FY 2014
2015-06-29 German
MAX21 Management und Beteiligungen AG: MAX21 Management und Beteiligungen AG gibt (geplante) Veranderungen im Aufsichtsrat bekannt und weist auf Hauptversammlung hin
Board/Management Information Classification · 1% confidence The document is an announcement from MAX21 Management und Beteiligungen AG regarding changes in its Supervisory Board (Aufsichtsrat) and a reference to the upcoming Annual General Meeting (Hauptversammlung) on 08.07.2015. Specifically, it details the resignation of current members and the proposed election of two new members (Götz Mäuser and Dr. Andreas König), including their biographies. This content directly relates to changes in the company's governing body (Board/Management) and is announced in connection with the AGM. Since the primary focus is the announcement of board changes and the election process, the most fitting category is Board/Management Information (MANG). While it mentions the AGM, the core news is the personnel change, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2015-06-01 German
MAX21 Management und Beteiligungen AG: Barkapitalerhohung erfolgreich abgeschlossen und im Handelsregister eingetragen
Share Issue/Capital Change Classification · 1% confidence The document is a corporate news release dated April 2, 2015, announcing that a capital increase ('Barkapitalerhöhung') has been successfully completed and registered with the commercial register. It details the issuance of new shares, the resulting increase in share capital, the gross proceeds (€3.18 million), and the intended use of the funds for company growth. This directly relates to fundraising, financing activities, and capital structure changes. Therefore, the appropriate classification is 'Capital/Financing Update' (CAP). The document length (6399 chars) is substantial enough that it is the primary announcement/report, not just a brief RPA.
2015-04-02 German
Halbjahresabschluss 2014/2015
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Vorläufiger Halbjahresabschluss' (Preliminary Interim Report) for MAX21 AG. It contains substantive financial data, including a balance sheet and profit and loss statement for the period ending 31.12.2014. Although it is labeled 'preliminary', it provides comprehensive financial statements and management analysis, fitting the definition of an Interim/Quarterly Report (IR) rather than a simple earnings release or announcement. H2 2014
2015-03-31 German
MAX21 Management und Beteiligungen AG: Barkapitalerhohung erfolgreich abgeschlossen - Zeichnungsinteresse ubertraf das Angebot um ein Vielfaches
Share Issue/Capital Change Classification · 1% confidence The document is a corporate news release dated March 23, 2015, announcing that MAX21 Management und Beteiligungen AG has successfully completed a cash capital increase ('Barkapitalerhöhung') by placing new shares without pre-emptive rights. Key phrases include 'Barkapitalerhöhung erfolgreich abgeschlossen' (Cash capital increase successfully completed), 'Platzierung bei bestehenden und neuen institutionellen Investoren' (Placement with existing and new institutional investors), and 'Bruttoemissionserlös' (Gross issue proceeds). This directly relates to fundraising, financing activities, and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-03-23 German

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