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Forbo Holding AG — Investor Relations & Filings

Ticker · FORN ISIN · CH0003541510 LEI · 506700HR073894C16243 SW Manufacturing
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Filings indexed 93 across all filing types
Latest filing 2024-03-05 Earnings Release
Country CH Switzerland
Listing SW FORN

About Forbo Holding AG

https://www.forbo.com/corporate/en-gl/

Forbo Holding AG is a global producer of floor coverings, building and construction adhesives, and conveyor and power transmission belt solutions. The company operates through two main divisions: Flooring Systems and Movement Systems. The Flooring Systems division offers a comprehensive portfolio of environmentally friendly linoleum, vinyl flooring, carpet tiles, entrance flooring systems, and washable textile flooring for commercial and residential markets. The Movement Systems division is a global leader in high-quality conveyor belts, processing belts, plastic modular belts, and power transmission belts made from synthetic materials. These products are used in diverse applications across manufacturing, food processing, logistics, and retail sectors.

Recent filings

Filing Released Lang Actions
BUSINESS YEAR 2023
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc announcement pursuant to Art. 53 LR' and is explicitly labeled as a 'MEDIA RELEASE' and 'AD HOC ANNOUNCEMENT'. It summarizes the key financial results for the 'BUSINESS YEAR 2023' (net sales, EBIT, Group profit, free cash flow) and proposes a dividend for the upcoming AGM. This format—a brief, high-level summary of annual results released via an ad-hoc mechanism—is characteristic of an Earnings Release (ER), which typically precedes the full Annual Report (10-K) or serves as the primary public announcement of the annual figures in non-US jurisdictions. Since it contains the full year's performance highlights and is not merely announcing the availability of a larger report (though it mentions the Annual Report is published online), it fits best as an Earnings Release (ER). It is not a full 10-K, nor is it a Call Transcript (CT) or a dedicated Audit Report (AR). FY 2023
2024-03-05 English
GESCHÄFTSJAHR 2023
Earnings Release Classification · 100% confidence The document is explicitly titled as an "Ad hoc-Mitteilung gemäss Art. 53 KR" (Ad hoc announcement according to Art. 53 KR) and is a press release ("MEDIENMITTEILUNG") summarizing the "GESCHÄFTSJAHR 2023" (Fiscal Year 2023) results. It provides key financial highlights (Revenue, EBIT, Net Income, Free Cash Flow) and mentions the proposed dividend for the General Meeting. Although it contains detailed financial summaries, the structure and explicit reference to being an 'Ad hoc-Mitteilung' (a mandatory disclosure for material, non-public information) strongly suggest it is an initial release of results, not the full Annual Report (10-K) or a comprehensive Interim Report (IR). Crucially, the text states: "Weitere Informationen finden Sie im seit heute Morgen im Internet publizierten Geschäftsbericht 2023: www.forbo.com –> Investoren". This indicates the document itself is the announcement/summary, not the full report. This fits the definition of an Earnings Release (ER) as it announces periodical financial results (Annual results) with key highlights. It is not a Call Transcript (CT), nor is it the full Annual Report (10-K) or Interim Report (IR) itself, as those are published separately. It is a mandatory regulatory announcement, but ER is more specific than the general RNS fallback. FY 2023
2024-03-05 German
Change on the Board of Directors of Forbo Holding Ltd
Board/Management Information Classification · 100% confidence The document is explicitly titled 'Change on the Board of Directors of Forbo Holding Ltd' and details the retirement of one director (Dr. Peter Altorfer) and the proposed election of two new members (Joerg Kampmeyer and Bernhard Merki) at the upcoming Ordinary General Meeting. This content directly relates to changes in senior management and the board structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a general governance report (CGR), or a director's dealing report (DIRS).
2023-11-24 English
Veranderung im Verwaltungsrat der Forbo Holding AG
Board/Management Information Classification · 100% confidence The document is explicitly titled as an "Ad-hoc-Mitteilung gemäss artikel 53 DES KOTIERUNGSREGLEMENTS DER SIX EXCHANGE REGULATION" (Ad-hoc announcement according to Article 53 of the Listing Regulation of SIX Exchange Regulation). The content details changes in the Board of Directors (Verwaltungsrat), specifically announcing that one member will not seek re-election and proposing two new members. This type of material event disclosure, mandated by regulatory listing rules, concerns management/board changes. While it relates to the AGM (as the election happens there), the primary focus is the announcement of management changes. This aligns best with the 'Board/Management Information' category (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a proxy statement (PSI).
2023-11-24 German
Veränderung im Verwaltungsrat der Forbo Holding AG
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) published under Swiss regulations (Art. 53 KR). The core content explicitly details changes in the Board of Directors ('Veränderung im Verwaltungsrat'): one member is stepping down, and two new members are proposed for election at the upcoming Annual General Meeting (AGM). This directly relates to the composition and governance structure of the company's leadership body. This content aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-11-24 German
Change on the Board of Directors of Forbo Holding Ltd
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc announcement' explicitly stating a 'Change on the Board of Directors of Forbo Holding Ltd'. It details the retirement of one director (Dr. Peter Altorfer) and the proposed election of two new members (Joerg Kampmeyer and Bernhard Merki) to be voted on at the upcoming Ordinary General Meeting. This content directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-11-24 English

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