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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 2020-03-31 Notice of Dividend Amou…
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
Fielmann AG: Executive Board and Supervisory Board decide on recommendation to suspend dividend payment
Notice of Dividend Amount Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 31, 2020, disclosing a decision by the Executive Board and Supervisory Board of Fielmann AG to recommend suspending the dividend payment for the 2019 financial year to the Annual General Meeting (AGM). The key subject is the dividend decision, which directly relates to shareholder returns. Based on the provided definitions, the most specific category for an announcement regarding dividend amounts or decisions is 'Notice of Dividend Amount' (DIV). Although it is a suspension, it is a direct announcement about the dividend. Checking other options: - ER (Earnings Release): This is about a specific decision, not the full earnings release. - AGM-R: This is a recommendation *to* the AGM, not the AGM material itself. - DEF 14A (Remuneration): This is about dividends, not executive pay. Therefore, DIV is the most appropriate classification for a formal announcement detailing the proposed dividend action.
2020-03-31 English
Fielmann AG: Fielmann implements additional measures to contain the coronavirus spread
Earnings Release Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 19, 2020, disclosing inside information according to Article 17 MAR. It discusses the immediate operational impact of the coronavirus pandemic, specifically store closures, sales loss estimates, and employee support measures. Crucially, it states that the impact on sales and profits is significant, but the extent cannot be determined, and any forecast for the financial development is impossible at this point. This is a forward-looking statement regarding potential negative financial impact due to unforeseen external events, often categorized as a Profit Warning or a significant operational update that affects future earnings guidance. Since there is no specific form like 10-K or IR, and it's an immediate, material disclosure about business operations affecting future results, it aligns best with an Earnings Release (ER) category, which covers initial announcements of financial results/impacts, or potentially Regulatory Filings (RNS) as a general catch-all for MAR disclosures. Given the content is a direct warning about future financial performance due to operational changes, ER is a strong candidate, although it's not a standard quarterly earnings report. However, since it explicitly mentions 'Profit Warning' in the keywords section and details immediate negative financial consequences, it functions as an unscheduled earnings/profit update. If 'Profit Warning' were a specific code, it would be chosen. Lacking that, and recognizing it as a material, unscheduled financial disclosure, ER is the closest fit among the provided options for an immediate financial impact announcement. Q1 2020
2020-03-19 English
Q3 statement / Q3 financial report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT AS AT 30 SEPTEMBER 2019' and contains comprehensive financial data, including a cash flow statement, segment reporting, and management commentary on financial performance for the first three quarters of 2019. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-07 English
Q3 Mitteilung / Q3 Finanzbericht 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Zwischenmitteilung' (Interim Report) for Fielmann AG for the period ending September 30, 2019. It contains detailed financial performance data, including revenue, profit, earnings per share, and a cash flow statement (Kapitalflussrechnung). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2019
2019-11-07 German
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is titled "Fielmann AG: Preliminary announcement of the publication of quarterly reports and quarterly/interim statements." It explicitly states that it is a preliminary announcement regarding the disclosure date (November 07, 2019) of the Quarterly financial report for Q3. Since the document itself is an announcement about when a report will be released, and not the report itself, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1451 chars), supporting the 'announcement' classification over the actual report (IR or 10-K).
2019-10-23 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2019 bis zum 30.09.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (752 characters) informing stakeholders that the quarterly financial report for the period 01.01.2019 to 30.09.2019 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2019-10-23 German

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