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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 2017-04-24 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
Fielmann Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 01.06.2017 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, and location for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting). It outlines the agenda items, which include the presentation of the 2016 annual financial statements (though noting the AGM does not need to approve them), dividend proposals, and discharge of board members. This content is the formal notice inviting shareholders to the AGM and detailing the proceedings. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice of the meeting itself falls under this umbrella, distinct from a DEF 14A (Proxy Statement) or a DVA (Voting Results).
2017-04-24 German
Report Publication Announcement 2017
Report Publication Announcement Classification · 100% confidence The document text is very short (1444 characters) and explicitly states that it is a 'Preliminary announcement of the publication of quarterly reports and quarterly/interim statements'. It provides the future disclosure dates (April 27, 2017) for the 'Quarterly financial report within the 1st half-year (Q1)' but does not contain the actual financial data or analysis of that report. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA).
2017-04-12 English
Report Publication Announcement 2017
Report Publication Announcement Classification · 100% confidence The document is extremely short (1734 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It details the 'Report: Annual financial report' and provides the 'Date of disclosure' (April 27, 2017) along with links, but it does not contain the actual content of the annual report itself. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, rather than being the report, should be classified as a Report Publication Announcement (RPA).
2017-04-12 English
Hinweis auf Jahresfinanzbericht vom 01.01.2016 bis zum 31.12.2016
Report Publication Announcement Classification · 100% confidence The document is a short notification (750 characters) announcing the availability of the Annual Financial Report for Fielmann AG for the period 2016. It provides a link to the report and specifies the publication date, rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2017-04-12 German
Datum:12.04.2017
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice regarding the Annual Financial Report). It provides the location and date where the actual report can be accessed online. Following the 'Menu vs Meal' rule, this is an announcement of a report publication rather than the report itself, making it a Report Publication Announcement (RPA).
2017-04-12 German
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 1 identifies the person discharging managerial responsibilities, and Section 4 details the 'transaction(s)' involving the acquisition of shares by this individual. This content directly corresponds to the definition of Director's Dealing reports.
2016-11-28 English

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