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FACC AG — Investor Relations & Filings

Ticker · FACC ISIN · AT00000FACC2 LEI · 52990021YEMY298JY727 VI Manufacturing
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Filings indexed 298 across all filing types
Latest filing 2024-04-30 Board/Management Inform…
Country AT Austria
Listing VI FACC

About FACC AG

https://www.facc.com/en

FACC AG is an aerospace technology company that designs, develops, produces, and maintains advanced lightweight systems and composite components. The company's core activities are organized into three segments: Aerostructures, Engines & Nacelles, and Cabin Interiors. It provides solutions for passenger aircraft, executive jets, and unmanned aerial vehicles, including passenger and logistic drones. Products range from primary and secondary structural components to engine nacelles and complete cabin interiors. FACC also offers comprehensive after-market services, including maintenance, repair, and overhaul (MRO) for composite parts on both fixed-wing and rotary-wing aircraft.

Recent filings

Filing Released Lang Actions
FACC AG: New Chief Sustainability Officer (CSO) as of 15 May 2024
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 30, 2024, disclosing information under Article 17 of Regulation (EU) No 596/2014 (MAR). The core content announces the appointment of a new Chief Sustainability Officer (CSO) and the departure of the previous officer, effective May 15, 2024. This type of announcement concerns changes in senior management personnel. Based on the provided definitions, the category 'Board/Management Information (Code: MANG)' is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The document is not a full report, earnings release, or a general regulatory filing fallback.
2024-04-30 English
AGM Information 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'Announcement of the Convening of the General Meeting' and details the date, time, and location for the '10th Annual General Meeting'. It lists the agenda items, which include the presentation of the Annual Financial Statements and resolutions typically voted upon at an AGM. It also provides extensive information regarding shareholder rights, voting procedures, proxy authorization, and the record date for participation. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting, which corresponds directly to the AGM Information category.
2024-04-19 English
AGM Information 2024
AGM Information Classification · 1% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung FACC AG" (Announcement of the Convocation to the General Meeting of FACC AG) and explicitly calls for the "10. ordentlichen Hauptversammlung" (10th Annual General Meeting) to be held on May 17, 2024. It details the agenda (Tagesordnung), which includes presenting the 2023 annual financial statements, voting on management discharge, and electing board members. This content directly relates to the formal notice and materials for an Annual General Meeting (AGM). Although it mentions documents like the Annual Financial Statements and Sustainability Report, the primary purpose of this specific document is the convocation itself, which aligns best with the AGM-R (AGM Information) category, as it is the official notice for the meeting where these items will be discussed/voted upon. It is not the full 10-K, nor is it just a proxy statement (PSI) or a simple dividend announcement (DIV).
2024-04-19 German
FACC AG: Annual General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Invitation for the 10th Annual General Meeting' and details the date, time, location, and agenda for this meeting. The agenda items specifically reference the presentation of the 2023 Annual Financial Statements and resolutions typically handled at an AGM. This content directly corresponds to the definition of AGM Information. Although it mentions documents like the Annual Financial Statements and Sustainability Report, the primary purpose of this specific document is the formal announcement and invitation to the AGM itself, making 'AGM-R' the most accurate classification over '10-K' or 'RPA'.
2024-04-19 English
Board/Management Information 2024
Board/Management Information Classification · 1% confidence The document is an ad-hoc announcement dated April 8, 2024, explicitly stating a change in senior management: 'FACC AG: New Chief Financial Officer (CFO) as of 01 May 2024'. It announces the appointment of Mr. Florian Heindl as the new CFO. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-04-08 English
Board/Management Information 2024
Board/Management Information Classification · 1% confidence The document is an ad-hoc announcement (Ad-hoc) from FACC AG, dated April 8, 2024. The headline explicitly states 'Schlagwort(e): Personalie' (Keyword: Personnel matter) and 'FACC AG: Neuer Chief Financial Officer (CFO) ab dem 01.05.2024' (New Chief Financial Officer (CFO) starting 01.05.2024). This content directly relates to a change in senior management/board composition. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and is an announcement, not a comprehensive report.
2024-04-08 German

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