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B+S Banksysteme AG — Investor Relations & Filings

Ticker · DTD2 ISIN · DE0001262152 LEI · 5299007PZPBNXDDWHC04 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 393 across all filing types
Latest filing 2026-01-20 AGM Information
Country DE Germany
Listing F DTD2

About B+S Banksysteme AG

https://bs-ag.com/

B+S Banksysteme AG is a software provider specializing in solutions for the financial services sector. The company develops and markets a comprehensive suite of banking applications, including core, online, and mobile banking systems. Its product portfolio features modular solutions for key financial operations such as payment transactions, treasury and trading, risk management, and documentary payments. To support modern digital banking, B+S offers Open Banking APIs that facilitate integration for services like account information and transaction initiation, supporting standards like HBCI, FinTS, EBICS, and XS2A. The company delivers its solutions through various models, including traditional software licensing, Software as a Service (SaaS), and Banking as a Service (BaaS). Its target market encompasses a wide range of clients, from traditional institutions like private, savings, and cooperative banks to corporates, fintechs, and neobanks.

Recent filings

Filing Released Lang Actions
B+S Banksysteme Aktiengesellschaft: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 26.02.2026 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is a formal correction to an invitation for an Annual General Meeting (Hauptversammlung), specifically amending the agenda item regarding authorized capital. It contains the full text of the proposed resolution and the management report justifying the exclusion of subscription rights. Since it provides the detailed materials and agenda items for the upcoming shareholder meeting, it is classified as Proxy Solicitation & Information Statement (PSI), which covers the materials sent to shareholders to request votes for meetings.
2026-01-20 German
B+S Banksysteme Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 26.02.2026 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official invitation to an Annual General Meeting (Hauptversammlung) for B+S Banksysteme Aktiengesellschaft. It includes the agenda, details on voting items (such as discharge of the board, appointment of auditors, and capital increases), and information on how shareholders can access documents. This is a classic proxy solicitation document used to inform shareholders of meeting details and request their participation/votes.
2026-01-15 German
Hinweis auf Halbjahresfinanzbericht vom 01.07.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1032 characters) titled 'Hinweis auf Halbjahresfinanzbericht' (Notice regarding the half-year financial report). It explicitly states that it is a 'Vorabbekanntmachung' (preliminary announcement) regarding the publication of financial reports and provides a link to where the actual report can be found. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2025-10-21 German
Hinweis auf Konzernabschluss vom 01.07.2025 bis zum 30.06.2026
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 1000 characters) that explicitly states it is a 'Vorabbekanntmachung' (preliminary announcement) regarding the publication of financial reports. It provides a link to where the actual report can be found and mentions the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2025-10-21 German
Hinweis auf Konzernabschluss vom 01.07.2024 bis zum 30.06.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1030 characters) from B+S Banksysteme AG notifying the public about the publication of their consolidated financial statements (Konzernabschluss). It explicitly states that the report is available via a link on their website and provides details on the publication date and regulatory disclosure channels. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-10-16 German
Hinweis auf Konzernabschluss vom 01.07.2024 bis zum 30.06.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1030 characters) from B+S Banksysteme AG notifying the public about the publication of their consolidated financial statements (Konzernabschluss). It explicitly states where the report can be found online and provides details on the publication date and regulatory disclosure channels. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2025-09-30 German

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