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Fielmann AG — Investor Relations & Filings

Ticker · FIE ISIN · DE0005772206 LEI · 529900BU5B7N9GE4XU15 F Wholesale and retail trade
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Filings indexed 467 across all filing types
Latest filing 2021-07-23 AGM Information
Country DE Germany
Listing F FIE

About Fielmann AG

https://corporate.fielmann.com/de/

Fielmann Group is a family-run business specializing in vision care and audiology. The company operates an omnichannel model that integrates digital sales channels with a network of over 1,200 retail stores to serve its 30 million customers. Its core activities include the design, manufacture, and distribution of visual aid products such as eyeglasses and contact lenses, as well as hearing systems. Fielmann also provides related services, including preventive eye care, positioning itself as a comprehensive provider in the optical and audiological sectors.

Recent filings

Filing Released Lang Actions
Ergänzung der Veröffentlichung vom 18.06.2021
AGM Information Classification · 99% confidence The document text is extremely short (377 characters) and appears to be a formal announcement regarding the resolution of profit appropriation ('Gewinnverwendungsbeschluss') passed by the Annual General Meeting ('Hauptversammlung') on July 8, 2021. This type of announcement, detailing the outcome of a shareholder vote on a specific resolution (profit distribution), aligns most closely with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (10-K, IR), nor is it a general presentation (IP) or a simple dividend notice (DIV), but rather the formal record of a shareholder decision made at a meeting.
2021-07-23 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Audit Report / Information Classification · 95% confidence The document is a formal announcement ('Bekanntmachung') from Fielmann Aktiengesellschaft regarding the exemption from the obligation to disclose the annual financial statements ('Jahresabschluss') and management report for the fiscal year 2020, based on German Commercial Code sections (§§ 264 Abs. 3, 264b HGB). This relates to the consolidation of subsidiaries into the group financial statements which will be published elsewhere ('im Bundesanzeiger veröffentlicht wird'). Since this is not the full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather a specific regulatory disclosure concerning the publication status of financial documents for subsidiaries, it fits best under the general 'Regulatory Filings' category (RNS) as a specific, non-standard regulatory notice, or potentially as an Audit Report/Information (AR) if it were the actual audit opinion, but here it is about disclosure exemption. Given the nature of specific German statutory disclosures that don't map perfectly to SEC forms, RNS is the most appropriate fallback for a regulatory notice that isn't a primary financial statement or an earnings release. FY 2020
2021-07-19 German
DGAP-DD: Fielmann AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of an individual (Professor Dr. Mark Binz), their position ('Member of the administrative or supervisory body'), the nature of the transaction ('Acquisition'), the financial instrument (Share), and the price/volume details. This content directly matches the definition for Director's Dealing.
2021-07-09 English
DGAP-DD: Fielmann AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'DGAP-DD: Fielmann AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly matches the definition of Director's Dealing, which corresponds to the filing type code DIRS. The document details the transaction (Acquisition), the person involved (Professor Dr. Mark Binz, Member of the administrative or supervisory body), the instrument, price, and date.
2021-07-09 English
Fielmann AG: Preliminary results of Fielmann AG as at 30 June 2021
Earnings Release Classification · 100% confidence The document is titled "Fielmann AG: Preliminary results of Fielmann AG as at 30 June 2021" and explicitly mentions "HY1 2021 (preliminary results)" with key figures for sales and profit for the first half of the year. This content structure—preliminary results for a period shorter than a year (half-year)—is characteristic of an Interim/Quarterly Report (IR). Although it is preliminary, it contains the core financial highlights for the period, distinguishing it from a mere announcement of a report (RPA/RNS). Since it covers a half-year period comprehensively, IR is the most appropriate classification over ER (which is typically quarterly highlights only, though the distinction can be fine, IR is better for comprehensive half-year reviews). H1 2021
2021-07-08 English
Ergänzt am 23.07.2021
Report Publication Announcement Classification · 98% confidence The document text is very short (1022 characters) and appears to be a notification or landing page related to a financial report ('Finanzbericht'). It mentions 'Offenlegungsdatei' (Disclosure File) and 'Nichtamtliche Fassung, welche vollumfänglich alle offenlegungspflichtigen Berichtsbestandteile gemäß § 325 Abs. 1 HGB in einer Datei umfasst' (Non-official version that fully comprises all reportable components according to § 325 Para. 1 HGB in one file). Crucially, it does not contain the actual financial data or narrative of a full report (like 10-K or IR). Instead, it directs the user on how to access the official filing or obtain an electronic certification. This strongly suggests it is an announcement about the availability or publication of a report, fitting the definition of a Report Publication Announcement (RPA).
2021-06-18 German

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