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dormakaba Holding AG — Investor Relations & Filings

Ticker · DOKA ISIN · CH0011795959 LEI · 529900QMU5ZH99KMQK13 SW Manufacturing
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Filings indexed 143 across all filing types
Latest filing 2024-09-03 Earnings Release
Country CH Switzerland
Listing SW DOKA

About dormakaba Holding AG

https://www.dormakabagroup.com/en

dormakaba Holding AG is a global provider of access and security solutions. The company develops, manufactures, and markets a comprehensive portfolio of products, systems, and services that enable secure and seamless access to buildings and rooms. Its offerings encompass both mechanical and electronic systems, including door hardware such as closers and locks, electronic access control systems, master key systems, safe locks, and entrance systems. dormakaba serves a wide array of markets, providing integrated solutions for healthcare facilities, educational institutions, airports, and commercial workplaces that enhance security, safety, and operational efficiency.

Recent filings

Filing Released Lang Actions
Strong organic growth and margin expansion in 2023/24 Strategy reiterated and enhanced
Earnings Release Classification · 1% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' released on September 3, 2024, detailing 'Strong organic growth and margin expansion in 2023/24' and providing key financial highlights (Organic net sales growth, Adjusted EBITDA margin, Net profit, Free cash flow) for the financial year ended June 30, 2024. This content structure—a summary of annual financial performance released outside of the full 10-K filing—is characteristic of an Earnings Release (ER). Although it discusses the full year, it is an announcement of results, not the comprehensive Annual Report (10-K) itself. The text explicitly mentions that the 'full Annual Report... are available online,' confirming this document is the preliminary release of results. It is too detailed for a simple Report Publication Announcement (RPA) and contains the core financial summary, making ER the most appropriate classification. FY 2024
2024-09-03 English
dormakaba Board of Directors proposes Marianne Janik and Ilias Laber for election as members
Board/Management Information Classification · 1% confidence The document is an 'Ad hoc announcement' dated September 3, 2024, detailing proposals for new members of the Board of Directors to be voted on at the upcoming Annual General Meeting (AGM) on October 10, 2024. It also includes a decision from the Swiss Takeover Board related to these nominations. The core subject matter is the composition of the Board of Directors and related governance/shareholder meeting matters. This aligns most closely with 'Board/Management Information' (MANG) as it announces changes/proposals for the Board. While it mentions the AGM date, it is not the AGM presentation itself (AGM-R) or the proxy materials (PSI). It is a specific announcement about management/board composition.
2024-09-03 English
dormakaba Board of Directors proposes Marianne Janik and Ilias Läber for election as members
Board/Management Information Classification · 1% confidence The document is an 'Ad hoc announcement pursuant to Art. 53 LR' from dormakaba Holding AG. The primary content revolves around proposing new members for the Board of Directors for the upcoming Annual General Meeting (AGM) on October 10, 2024, and announcing a related decision from the Swiss Takeover Board concerning mandatory offer obligations related to these nominations. Since the core subject is the announcement of proposed board changes ahead of the AGM, this falls under Board/Management Information (MANG). While it mentions the AGM, it is not the AGM material itself (AGM-R) or the proxy materials (PSI). It is a specific announcement about management/board composition changes.
2024-09-03 English
dormakaba Verwaltungsrat schlägt Marianne Janik und Ilias Läber als Mitglieder zur Wahl vor
Board/Management Information Classification · 1% confidence The document is explicitly titled "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and is published by dormakaba Holding AG. The content primarily concerns the nomination of new members to the Board of Directors for the upcoming General Meeting and the announcement of a decision by the Swiss Takeover Board (Übernahmekommission) regarding an offer obligation. While it mentions the General Meeting (Generalversammlung), the core purpose is an immediate, material disclosure about board changes and regulatory decisions, which fits the definition of a general regulatory announcement or a specific corporate action disclosure. Since it is not the full AGM presentation (AGM-R), the full annual report (10-K), or a proxy statement (DEF 14A/PSI), and it is a mandatory, time-sensitive disclosure (Ad hoc), it best fits the general regulatory filing category, RNS, as it is a broad regulatory disclosure not covered by more specific financial/shareholder event codes. The mention of the General Meeting is secondary to the immediate board/takeover ruling announcement.
2024-09-03 German
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2023/24' by the text itself. It contains a comprehensive overview of the company, including a letter to shareholders from the Chairman and CEO, detailed financial tables (key figures), a table of contents covering management reports, corporate governance, compensation, and consolidated financial statements. It is a full-length annual report, not an announcement or a summary. FY 2024
2024-08-29 English
dormakaba is expanding in the airports business: innovations, major orders, and extension of production in India
Regulatory Filings Classification · 1% confidence The document is a 'News Details' release dated 24 July 2024, announcing business updates, major orders, and expansion in the airports business, including pilot projects and production extension in India. It contains forward-looking statements and contact information for Investors and Media. Crucially, it includes a 'Download Section' with a link to a 'Media Release PDF'. Since the text itself is an announcement about business developments and explicitly points to a downloadable PDF release, it fits the definition of a Report Publication Announcement (RPA) rather than the full report itself (like 10-K or IR). It is not a transcript (CT), earnings release (ER), or a formal regulatory filing like a 10-K or DEF 14A. Therefore, RPA is the most appropriate classification.
2024-07-24 English

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