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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 2020-07-10 Director's Dealing
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
DGAP-DD: Fielmann AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'DGAP-DD: Fielmann AG english' and contains the header 'Directors’ Dealings'. Section 4 details the 'transaction(s)' involving the acquisition of shares by a person discharging managerial responsibilities (Professor Dr. Mark Binz, a Member of the administrative or supervisory body). This content directly matches the definition for Director's Dealing reports.
2020-07-10 English
Fielmann AG: Preliminary results as at 30 June 2020 - Outlook for the whole year
Earnings Release Classification · 100% confidence The document is dated July 9, 2020, and explicitly states it contains 'Preliminary results as at 30 June 2020' and provides an 'Outlook for the whole year'. It details sales and profit figures for the first half of 2020 (H1) and revises the full-year forecast. This structure—presenting preliminary results for a specific interim period (H1) along with an updated outlook—is characteristic of an Earnings Release (ER) or an Interim Report (IR). Since it focuses on preliminary figures and an outlook rather than the comprehensive, audited statements found in a full Interim Report (IR), and it is an initial announcement of results, the most appropriate classification is Earnings Release (ER). It is not a full 10-K, a transcript (CT), or a management discussion (MDA) of a finalized report, but rather the initial release of key performance indicators for the period. H1 2020
2020-07-09 English
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2019 bis zum 31.12.2019
Audit Report / Information Classification · 95% confidence The document is a formal notification under German commercial law (§ 264 Abs. 3 HGB) regarding the exemption of various subsidiaries from the requirement to prepare and publish individual financial statements, as they are included in the consolidated financial statements of Fielmann Aktiengesellschaft. This is a regulatory disclosure document filed with the German Federal Gazette (Bundesanzeiger). It does not contain financial results, audit opinions, or management reports, but rather serves as a legal notice of corporate structure and reporting compliance. Therefore, it is best classified as a Regulatory Filing (RNS). FY 2019
2020-06-04 English
Datum:04.06.2020
Audit Report / Information Classification · 95% confidence The document is a formal notification under German commercial law (§ 264 Abs. 3 HGB) regarding the exemption of various subsidiaries from the requirement to prepare and publish individual financial statements, as they are included in the consolidated financial statements of Fielmann Aktiengesellschaft. This is a regulatory disclosure document filed with the German Federal Gazette (Bundesanzeiger) to satisfy legal transparency requirements. It does not contain financial results, management commentary, or investor-facing information, but rather serves as a mandatory regulatory filing. FY 2019
2020-06-04 English
Datum:02.06.2020
Audit Report / Information Classification · 95% confidence The document is a formal notification regarding the exemption from the obligation to disclose annual financial statements for several subsidiaries of Fielmann Aktiengesellschaft, pursuant to § 264 Abs. 3 HGB. It is a regulatory disclosure document filed with the German Federal Gazette (Bundesanzeiger) to inform the public about the consolidation of these entities into the parent company's group financial statements. Since it does not fit into specific categories like earnings releases or annual reports, and serves as a formal regulatory notice, it is classified as a Regulatory Filing. FY 2019
2020-06-02 German
Fielmann Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 09.07.2020 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for July 9, 2020. The agenda items (Tagesordnung) include the presentation of the annual financial statements, voting on the appropriation of profits, discharge of board members, election of the auditor, and election to the Supervisory Board. These are all standard items for an AGM notice. The document is an official invitation/notice regarding the meeting itself, not the presentation materials (IP) or the voting results (DVA). Therefore, it fits the definition of AGM Information (AGM-R).
2020-05-29 German

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