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EEII AG — Investor Relations & Filings

Ticker · EEII ISIN · CH0007162958 LEI · 506700909QIDX4K4DY42 SW Wholesale and retail trade
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Filings indexed 110 across all filing types
Latest filing 2015-03-31 Earnings Release
Country CH Switzerland
Listing SW EEII

About EEII AG

https://www.eeii.ch/home/

EEII AG is an investment company with the primary objective of maximizing long-term returns for its shareholders. The company's current strategy is to become a leading independent operator of filling stations across Europe. It seeks to achieve this by acquiring equity stakes in strategically positioned companies, combining expertise in automotive fuels, particularly alternative and sustainable fuels, with retail operations. The investment process involves identifying and analyzing potential targets within industries and regions defined by its Board of Directors, with acquisitions subject to board approval.

Recent filings

Filing Released Lang Actions
EEII AG: EEII AG publishes annual results per 12-31-2014
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 31, 2015, titled "EEII AG publishes annual results per 12-31-2014". It summarizes key financial figures for the year 2014, including net loss and Net Asset Value (NAV) changes. This content strongly suggests an Earnings Release (ER) or potentially an Interim Report (IR) if it were for a shorter period, but since it covers the full year, it relates to annual results. However, the document explicitly mentions the upcoming Annual General Meeting (AGM) date and provides a link to the invitation. Crucially, the document is short (3816 chars) and serves to announce the availability of the full results (referencing a link for details) and the AGM date. This structure—announcing results and meeting details in a brief format—is characteristic of a Report Publication Announcement (RPA) or an Earnings Release (ER). Given that it contains the core financial highlights (net loss, NAV change) and is an 'Ad-hoc' release, ER is a strong candidate. However, the presence of the AGM date and the nature of the announcement (publishing results) often leads to classification as RPA if the full report isn't contained. Since it provides the key results summary, it fits the definition of an Earnings Release (ER) better than just announcing the publication (RPA). It is not the full 10-K, but the initial release of annual performance highlights. FY 2014
2015-03-31 English
EEII AG: Andres Heusser is EEII's new CEO
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated December 22, 2014, explicitly stating the appointment of a new Chief Executive Officer (CEO), Andres Heusser, effective January 1st, 2015. This content directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and clearly announces this personnel change.
2014-12-22 English
EEII AG: Half-Year Results per 06-30-2014
Earnings Release Classification · 1% confidence The document is titled "EEII AG: Half-Year Results per 06-30-2014" and explicitly mentions reporting results for the first half of 2014, including net profit and Net Asset Value (NAV) per share changes. This strongly indicates a periodic financial report covering less than a full year. The classification options are Annual Report (10-K), Audit Report (AR), or Interim/Quarterly Report (IR). Since it covers the 'Half-Year', the most appropriate classification is Interim / Quarterly Report (IR). Although it mentions the NAV, the primary focus is the overall half-year financial performance, making IR more suitable than NAV (which is usually for funds). Furthermore, the document is short (2923 chars) and directs the reader to the full report via a link ("For further details also see the half-year report 06-30-2014 at www.eeii.ch/reports/2014.html"). This suggests it might be an Earnings Release (ER) or a Report Publication Announcement (RPA). However, because it contains substantial financial figures (Net Profit, NAV change) and is explicitly about the 'Half-Year Results', it functions as the primary announcement of those results, fitting the definition of an Earnings Release (ER) better than just an RPA, which usually just announces the publication timing. Given the detailed financial summary, ER is the best fit over IR (which implies the comprehensive report itself) or RPA (which implies only the announcement of the report). Since it is a summary of period results, ER is chosen. H1 2014
2014-09-03 English
EEII AG publishes annual results per 12-31-2013
Earnings Release Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 12, 2014, titled 'EEII AG publishes annual results per 12-31-2013'. It summarizes the 2013 annual financial results (net loss, NAV change) and explicitly mentions that the Board proposes a payout to the 'General Meeting of Shareholders' and provides the date and location for the upcoming Annual General Meeting (AGM) on April 3, 2014. Since the document announces the annual results AND provides details/invitation for the AGM, it strongly relates to both the Annual Report cycle and the AGM. However, the primary focus is the announcement of the annual results summary and the subsequent proposal for shareholder action at the AGM. Given the explicit mention of 'annual results' and the upcoming 'General Meeting of Shareholders', this is best classified as an announcement related to the Annual Report cycle, but since it also heavily features the AGM details and proposals, AGM-R is a strong candidate. Since it contains the key financial summary (which often precedes the full 10-K) and announces the AGM, I will check the definitions. It is not the full 10-K, nor is it just an ER (it covers the full year). It announces the AGM date and proposals related to capital reduction/payout, which are core AGM topics. Given the dual nature, and the explicit mention of the AGM date and invitation, AGM-R is highly appropriate, as it covers materials shared during the AGM process. If it were purely the financial summary without the AGM announcement, ER or MDA might fit, but the AGM focus pushes it towards AGM-R. FY 2013
2014-03-12 English
EEII AG: Half-Year Results per 06-30-2013
Earnings Release Classification · 1% confidence The document is titled 'EEII AG: Half-Year Results per 06-30-2013' and explicitly mentions 'half-year results' and 'net asset value (NAV)'. It details financial performance for the first half of 2013, including net loss and changes in NAV per share. This strongly indicates a comprehensive financial report for a period shorter than a year. This aligns with the definition of an Interim / Quarterly Report (IR). Although it mentions the 'half-year report' is available elsewhere, the content provided is the summary/release of those results, which is often classified as the Interim Report itself or the Earnings Release (ER). Given the depth of detail regarding NAV changes and specific holding performance, it leans towards the comprehensive nature of an IR rather than just the highlights of an ER. However, the document structure is that of an 'ad hoc announcement' releasing the results, and it directs the user to the full report. Since it contains substantial financial figures and analysis for the interim period, it is best classified as an Interim Report (IR). If it were purely a notification that the report was available, RPA would be chosen, but this text contains the core results summary. H1 2013
2013-09-04 English

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