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DMG MORI AG — Investor Relations & Filings

Ticker · GIL ISIN · DE0005878003 LEI · 529900HXE4EQIHJY8518 F Manufacturing
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Filings indexed 606 across all filing types
Latest filing 2024-03-22 AGM Information
Country DE Germany
Listing F GIL

About DMG MORI AG

https://en.dmgmori-ag.com/

DMG MORI is a leading global manufacturer of high-precision machine tools. The company's portfolio covers sustainable manufacturing solutions based on technologies such as Turning, Milling, Grinding, and Boring, as well as advanced processes including Ultrasonic, Lasertec, and Additive Manufacturing. Under the guiding principle of Machining Transformation (MX), DMG MORI develops holistic solutions focused on four pillars: Process Integration, Automation, Digital Transformation (DX), and Green Transformation (GX). By integrating technology with end-to-end automation and digitization, the company provides solutions designed to increase productivity and resource efficiency for the manufacturing industry.

Recent filings

Filing Released Lang Actions
DMG MORI AKTIENGESELLSCHAFT: Bekanntmachung der Einberufung zur Hauptversammlung am 30.04.2024 in Bielefeld mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'DMG MORI AKTIENGESELLSCHAFT: Bekanntmachung der Einberufung zur Hauptversammlung am 30.04.2024' (Announcement of the Invitation to the Annual General Meeting on 04/30/2024). It explicitly invites shareholders to the '122. ordentliche Hauptversammlung' (122nd Annual General Meeting) and details the agenda (Tagesordnung), which includes voting on management discharge and changes to authorized capital. This content directly corresponds to the materials presented or discussed at an AGM. Therefore, the classification is AGM-R (AGM Information).
2024-03-22 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
AGM Information Classification · 98% confidence The document is titled "Protokoll der Gesellschafterversammlung" (Minutes of the Shareholders' Meeting) for DMG MORI Ultrasonic Lasertec GmbH, dated November 16, 2023, concerning the fiscal year ending December 31, 2023. It details resolutions passed by the shareholders, specifically regarding exemption from preparing the management report (Lagebericht) and disclosure of the annual financial statements (Jahresabschluss) according to German Commercial Code (§ 264 Abs. 3 HGB). This content directly relates to the formal proceedings and decisions made during an Annual General Meeting (AGM) or a similar shareholder assembly. Therefore, it fits the definition of AGM Information (AGM-R). The document length is short (2203 chars), but it is the actual minutes/protocol, not an announcement *about* the meeting or a report itself.
2024-03-11 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Audit Report / Information Classification · 95% confidence The document is a 'Finanzbericht' (Financial Report) concerning the fiscal year ending 31.12.2023 for DMG MORI München GmbH. It explicitly details resolutions passed by the shareholders' meeting ('Protokoll der Gesellschafterversammlung') regarding exemptions from preparing the management report ('Lagebericht') and disclosing the annual financial statements ('Jahresabschluss') according to German Commercial Code (§ 264 Abs. 3 HGB). This content—resolutions concerning the formal approval and disclosure requirements of annual financial statements—is highly specific to the formal audit and reporting process, but it is not the full Annual Report (10-K) itself, nor is it a standard Earnings Release (ER). It most closely aligns with the scope of an Audit Report or Information (AR), which covers applied accounting principles and results related to statutory reporting requirements, especially when dealing with exemptions from standard disclosure rules. FY 2023
2024-02-21 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
AGM Information Classification · 99% confidence The document is titled "Protokoll der Gesellschafterversammlung" (Minutes of the Shareholders' Meeting) for DMG MORI Berlin Hamburg GmbH. It details resolutions passed by the sole shareholder, DMG MORI Deutschland GmbH, specifically concerning exemption from the obligation to prepare the management report (Lagebericht) and exemption from the obligation to disclose the annual financial statements (Jahresabschluss) for the fiscal year ending 31.12.2023, citing German Commercial Code (§ 264 Abs. 3 HGB). This document is a formal record of decisions made at a shareholder meeting, which aligns closely with the scope of an Annual General Meeting (AGM) or a related corporate governance action. Since it is the official protocol/minutes of a shareholder meeting where key financial reporting obligations are waived, it fits best under AGM Information (AGM-R), as it documents the outcome of a formal shareholder assembly. It is not a full Annual Report (10-K), an Audit Report (AR), or a simple Earnings Release (ER). It is a specific record of shareholder decisions regarding compliance/reporting.
2024-02-02 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is a 'Preliminary announcement of the publication of financial reports' by DMG MORI AKTIENGESELLSCHAFT. It explicitly states the types of reports (Annual financial report, Group annual financial report, Group financial report (half-year/Q2)) and their future disclosure dates (March 20, 2024, July 31, 2024). Since this document is an announcement about when other reports will be released, and it is very short (2542 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the actual financial reports themselves (like 10-K or IR).
2024-01-25 English
Hinweis auf Konzernabschluss vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement Classification · 100% confidence The document is a short notification (756 characters) informing stakeholders that the 2023 Annual Report is available for download via a provided URL. It does not contain the financial report itself, but rather serves as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2024-01-25 German

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