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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 2015-05-29 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 09.07.2015 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and explicitly states the date and location for the AGM on July 9, 2015. The agenda items (Tagesordnung) include presenting the 2014 annual financial statements, proposing dividend usage, voting on discharge for management/supervisory boards, electing the auditor, electing supervisory board members, and approving a control and profit transfer agreement. These are all standard topics for a German 'ordentliche Hauptversammlung' (Ordinary General Meeting). Therefore, the document is classified as AGM Information.
2015-05-29 German
DGAP-DD: Fielmann AG deutsch
Director's Dealing Classification · 100% confidence The document text explicitly contains the header "Directors’ Dealings" and the German equivalent "DGAP-DD: Fielmann AG deutsch Mitteilung über Geschäfte von Führungspersonen nach §15a WpHG Directors’-Dealings-Mitteilung". It details a transaction (Kauf/Buy) by a member of the supervisory board (Hans-Georg Frey) involving company shares (Aktie) with specific dates, prices, and volumes. This directly corresponds to the definition of Director's Dealing.
2015-05-11 German
Fielmann AG: Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Total Voting Rights Announcement" and explicitly states the total number of voting rights as of a specific date (August 2014). This directly relates to the structure of shareholder rights and voting power. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for an announcement detailing the total number of voting rights outstanding, as this information is crucial for determining voting outcomes at general meetings.
2015-04-29 English
Q1 Report 2015
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report as at 31 March 2015' and contains comprehensive financial statements, including income, financial position, cash flow statements, and notes to the accounts for the first quarter of 2015. It is a substantive financial report for a period shorter than a full fiscal year, not merely an announcement or a certification. Therefore, it fits the definition of an Interim/Quarterly Report. Q1 2015
2015-04-28 German
Annual Financial Statements 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains comprehensive financial data, including sales, pre-tax profit, net income, cash flow, and key data per share for multiple years. It also includes a foreword from the CEO, a list of board members, and a Supervisory Board report. Given the length, the presence of full financial statements, and the explicit 'Annual Report' title, it is classified as a 10-K (Annual Report). FY 2014
2015-04-28 German
Report Publication Announcement 2015
Report Publication Announcement Classification · 100% confidence The document is very short (2231 characters) and explicitly states that it is an 'Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG' regarding the disclosure of financial statements. It lists several reports (Annual financial report, Quarterly financial report of the group within the 1st half-year (Q1)) and provides the future disclosure dates (April 28, 2015) and links, but it does not contain the actual content of those reports. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report 'has been published' or will be published, along with links, should be classified as a Report Publication Announcement (RPA).
2015-04-17 English

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