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DO & CO AG — Investor Relations & Filings

Ticker · DOC ISIN · AT0000818802 LEI · 5299002NFQKOBT1E8569 VI Accommodation and food service activities
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Filings indexed 1,167 across all filing types
Latest filing 2021-01-15 AGM Information
Country AT Austria
Listing VI DOC

About DO & CO AG

https://www.doco.com/

DO & CO AG is a global gourmet entertainment company specializing in premium catering and hospitality. The company operates across three core business segments: Airline Catering, International Event Catering, and Restaurants, Lounges & Hotels. The Airline Catering division provides high-quality, fresh in-flight culinary services to international airlines from its 32 gourmet kitchens. The International Event Catering division develops and executes bespoke concepts for major sporting events, such as Formula 1, as well as for corporate and private functions. The Restaurants, Lounges & Hotels division manages a portfolio of hospitality venues, including restaurants, airport lounges, and hotels. The company's brand portfolio also includes the Demel patisserie, Hédiard luxury delicatessen, and the HENRY to-go food concept, all centered on high-quality, handmade products and premium service.

Recent filings

Filing Released Lang Actions
AGM Information 2021
AGM Information Classification · 1% confidence The document is an ad-hoc announcement (DGAP-Ad-hoc) dated 15.01.2021 concerning decisions made at an extraordinary General Meeting (außerordentliche Hauptversammlung). The key decisions involve authorizing the Management Board to issue convertible bonds (Wandelschuldverschreibungen) up to EUR 100,000,000 and resolving a conditional capital increase (bedingte Kapitalerhöhung) to service these bonds. This directly relates to changes in the company's capital structure and financing activities. While it mentions the General Meeting, the core subject is the authorization for capital measures. This fits best under 'Capital/Financing Update' (CAP) rather than 'AGM Information' (AGM-R) or 'Declaration of Voting Results' (DVA), as it details the resulting financial authorization, not just the meeting logistics or final vote tally. Given the explicit mention of issuing debt convertible into equity, CAP is the most precise fit.
2021-01-15 German
DO & CO Aktiengesellschaft:
Share Issue/Capital Change Classification · 1% confidence The document is an 'Ad-hoc' disclosure dated January 15, 2021, issued under Article 17 of the EU Market Abuse Regulation (MAR). The content explicitly details resolutions passed during an extraordinary General Meeting of Shareholders regarding the authorization for the Management Board to issue convertible bonds and a resolution on a conditional capital increase. This directly relates to corporate actions concerning capital structure and shareholder meetings. While it mentions the General Meeting, the core subject is the authorization for financing/capital changes. The most fitting category is 'Capital/Financing Update' (CAP) as it details the authorization for issuing convertible bonds up to EUR 100,000,000 and the associated capital increase. Although it stems from an AGM/EGM, the substance is financial structuring, making CAP more specific than AGM-R or RNS.
2021-01-15 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is titled 'DGAP-News: DO&CO Aktiengesellschaft / Announcement of the Convening of the General Meeting' and explicitly details the invitation and procedures for an 'Extraordinary General Shareholders' Meeting' scheduled for January 15, 2021. It outlines rules for virtual attendance, voting via proxy, agenda items, and deadlines for shareholder requests (like adding items to the agenda under §109 AktG). This content directly relates to the formal process of calling and managing a shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) which solicits votes based on management recommendations, nor is it a DVA (Declaration of Voting Results), as it precedes the meeting.
2020-12-23 English
AGM Information 2020
AGM Information Classification · 1% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting) and explicitly details the date (January 15, 2021), location, and agenda for an extraordinary General Meeting (außerordentliche Hauptversammlung). It discusses the logistics of holding a virtual meeting due to COVID-19 regulations and outlines shareholder rights regarding agenda additions and proposals. This content directly corresponds to the materials prepared for shareholders to inform them and solicit their participation/votes for a general meeting. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-12-23 German
DO & CO Aktiengesellschaft:
AGM Information Classification · 1% confidence The document is explicitly titled 'Invitation to the Extraordinary General Shareholders’ Meeting' and details the procedures, agenda, and requirements for attending and voting at this meeting, which is scheduled for January 15, 2021. The content focuses entirely on convening a General Shareholders' Meeting, including provisions for virtual attendance due to COVID-19, the agenda items (like authorizing convertible bonds), and shareholder rights related to the meeting. This directly aligns with the definition of 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) follows similar procedural documentation as an AGM, and the category covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is an invitation/convocation rather than a presentation, it is the primary document related to the meeting itself, making AGM-R the most specific fit among the options, superior to a general 'Regulatory Filing' (RNS) or a 'Proxy Solicitation' (PSI), as it is the official notice of the meeting.
2020-12-23 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Major holdings notification pursuant to Sec. 130 to 134 BörseG2018' and details the 'Acquisition or disposal of voting rights' by a shareholder ('The Capital Group Companies, Inc.'). It provides specific percentages of voting rights crossed and the total number of voting rights. This content directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ' in the provided schema.
2020-12-23 English

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