Skip to main content
DO & CO AG logo

DO & CO AG — Investor Relations & Filings

Ticker · DOC ISIN · AT0000818802 LEI · 5299002NFQKOBT1E8569 VI Accommodation and food service activities
Open in API
Filings indexed 1,167 across all filing types
Latest filing 2017-08-01 Board/Management Inform…
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
DO & CO Aktiengesellschaft:
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated August 1, 2017, disclosing 'inside information' according to Article 17 MAR. The core content details the election results for the Chairman and Deputy Chairmen of the Supervisory Board of DO & CO Aktiengesellschaft. This type of announcement, concerning changes in the composition of the board of directors or senior management, directly corresponds to the definition of Board/Management Information (MANG). It is not an earnings release, a full annual report, or a proxy statement.
2017-08-01 English
AGM Information 2017
AGM Information Classification · 1% confidence The document title is "Bekanntmachung der Ergebnisse zur Hauptversammlung" (Announcement of the Results of the General Meeting). The text explicitly details resolutions passed during the '19. ordentlichen Hauptversammlung' (19th Annual General Meeting) held on July 27, 2017. Specifically, it details the authorization for the executive board to acquire own shares. This content directly relates to the outcomes and decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-07-28 German
DO & CO Aktiengesellschaft:
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting) and references the '19. ordentlichen Hauptversammlung' (19th Annual General Meeting) held on July 27, 2017. It details the resolutions passed, specifically regarding the authorization for the acquisition of own shares. This content directly relates to the outcomes and decisions made during the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), as it announces the results of the meeting.
2017-07-28 German
Notice of Dividend Amount 2017
Notice of Dividend Amount Classification · 1% confidence The document title explicitly states "Bekanntmachung der Ergebnisse zur Hauptversammlung" (Announcement of the results of the General Meeting). Furthermore, the content details the resolution passed during the Annual General Meeting (held on July 27, 2017) regarding the dividend distribution for the fiscal year 2016/2017, including the amount (€0.85 per share) and payment dates. This combination of AGM results and dividend declaration strongly points towards a filing related to the AGM outcomes. Since the primary focus is the result of the shareholder vote (dividend approval) from the AGM, AGM-R (AGM Information) is the most appropriate primary classification, although DIV (Notice of Dividend Amount) is also highly relevant. Given the context of the meeting results being announced, AGM-R is selected.
2017-07-28 German
DO & CO Aktiengesellschaft:
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Bekanntmachung der Ergebnisse zur Hauptversammlung' (Announcement of the results of the General Meeting) and explicitly mentions that the ordinary General Meeting was held on July 27, 2017. The core content details the resolution passed regarding the dividend distribution for the fiscal year 2016/2017, including the amount (€0.85 per share) and payment dates. While it announces a result from the AGM, the primary focus is the dividend declaration resulting from that meeting. The definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. Since this announcement details a specific resolution (dividend approval) passed at the AGM, DVA is the most appropriate classification. It is not a general AGM presentation (AGM-R) nor just a dividend notice (DIV), as it explicitly frames the information as the result of the shareholder meeting.
2017-07-28 German
AGM Information 2017
AGM Information Classification · 1% confidence The document is explicitly titled "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting) and details the date, time, location, and agenda for the 'ordentlichen Hauptversammlung' (Annual General Meeting) of DO&CO Aktiengesellschaft. It outlines shareholder rights regarding agenda additions (§ 109 AktG), proposals (§ 110 AktG), information requests (§ 118 AktG), and motions (§ 119 AktG). This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2017-06-29 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.