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FORIS AG — Investor Relations & Filings

Ticker · FRS ISIN · DE0005775803 LEI · 529900W65VE206C6PC25 F Financial and insurance activities
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Filings indexed 198 across all filing types
Latest filing 2026-05-15 Proxy Solicitation & In…
Country DE Germany
Listing F FRS

About FORIS AG

https://www.foris.com/en/

FORIS AG is a legal financial services provider with two primary business segments: litigation funding and shelf companies. As a pioneer of commercial litigation funding, the company finances legal disputes, enabling clients to enforce their claims without financial risk. This includes funding for large-scale cases. In its second core area, FORIS AG is a leading provider of ready-made shelf companies, offering pre-established, legally compliant corporate entities that allow entrepreneurs and businesses to become operational immediately. The company's offerings are supplemented by corporate services designed to assist with administrative tasks related to company formation and management, serving founders, law firms, and tax advisors.

Recent filings

Filing Released Lang Actions
FORIS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 29.06.2026 in Bonn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official convocation (‘Einberufung’) of the Annual General Meeting (Hauptversammlung) of FORIS AG, including agenda items, voting proposals, and instructions for shareholders. It is not the minutes or results, nor a presentation, but rather the information sent to shareholders to solicit their votes and provide meeting details. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 German
FORIS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 11.06.2026 in Bonn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal convocation (“Einberufung”) of the Annual General Meeting (Ordentliche Hauptversammlung) of FORIS AG, including the agenda items, resolutions proposed, voting considerations, and supporting information – i.e. materials sent to shareholders to inform them and solicit their votes at the AGM. This matches the Proxy Solicitation & Information Statement category.
2026-04-24 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2025 bis zum 31.12.2025
Regulatory Filings Classification · 75% confidence The document is a statutory announcement under German Commercial Code (§§264 Abs.3, 264b HGB) stating that a group of entities have resolved to be exempt from publishing their individual annual financial statements for the year ended 31.12.2025 and will instead be included in the consolidated financial statements of the parent company (published in the electronic Bundesanzeiger). It is neither the full annual report itself nor an earnings release, but a regulatory notice of exemption and consolidation arrangements. This falls under general regulatory filings (fallback) rather than any specific category.
2026-03-31 German
Hinweis auf Konzernabschluss vom 01.01.2025 bis zum 31.12.2025
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) that explicitly states it is a 'Vorabbekanntmachung' (preliminary announcement) regarding the publication of financial reports. It provides a link to where the actual report can be found and specifies the publication date. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the financial report itself.
2026-01-16 German
FORIS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 12.06.2025 in Bonn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is an official announcement ('Bekanntmachung der Einberufung') for the Annual General Meeting (Hauptversammlung) of FORIS AG, scheduled for June 12, 2025. It details the agenda (Tagesordnung), which includes voting on the 2024 financial statements, dividend allocation, discharge of management/supervisory boards, and approval of remuneration reports/systems. Crucially, the document explicitly states that the 'Vergütungsbericht der FORIS AG zum Geschäftsjahr 2024' (Remuneration Report for 2024) is attached as an annex (Anlage II.1) to TOP 6, which requires shareholder approval (Billigung). Since the document is the formal invitation/notice calling the meeting and includes the full text of the Remuneration Report as an integral part of the notice package, it serves two primary functions: announcing the AGM and providing required shareholder information. However, the core purpose of this specific filing, given the detailed inclusion of the remuneration report and the request for shareholder votes on remuneration systems (TOPs 6, 7, 8), strongly aligns with the materials provided to solicit votes, which is the definition of a Proxy Solicitation & Information Statement (PSI). While it is an AGM announcement, the detailed inclusion of the remuneration report and the request for shareholder votes on remuneration systems (which often fall under proxy materials) makes PSI a strong candidate. However, the primary document type is the 'Einberufung zur Hauptversammlung' (Notice of AGM). In many regulatory contexts, the notice calling the AGM, especially when it includes detailed governance/remuneration votes, is classified as a Proxy Statement (PSI) or the AGM notice itself. Given the options, 'AGM-R' covers AGM materials, and 'DEF 14A' covers remuneration reports specifically. Since this document is the *notice* calling the meeting where the remuneration report is presented for approval, and it also covers general AGM items, 'AGM-R' (AGM Information) is the most fitting general category for the meeting notice itself, although the content heavily overlaps with 'DEF 14A' (Remuneration Information) and 'PSI' (Proxy Solicitation). Since the document is the formal invitation/notice for the AGM, AGM-R is the most direct classification for the overall event announcement.
2025-04-28 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Regulatory Filings Classification · 99% confidence The document text consists of multiple 'Bekanntmachung nach §§ 264 Abs. 3, 264b HGB' (Announcement according to §§ 264 Para. 3, 264b German Commercial Code (HGB)) for various subsidiaries of FORIS AG, specifically concerning the exemption from disclosing the annual financial statements for the fiscal year 01.01.2024 to 31.12.2024, as they are included in the consolidated financial statements of the parent company (FORIS AG) published in the electronic Federal Gazette ('elektronischen Bundesanzeiger'). It also includes declarations of liability ('Erklärung zur Einstandspflicht'). This type of mandatory disclosure related to the annual financial statements and group consolidation requirements under German commercial law (HGB) is a specific regulatory filing, but it is not the full Annual Report (10-K) itself, nor is it a standard US SEC filing. Given the options, this document serves as a formal regulatory disclosure regarding financial reporting status and group structure, which fits best under the general 'Regulatory Filings' category (RNS) as a specific German statutory announcement that doesn't map directly to the other defined categories like ER, IR, or AR (which usually implies an audit report). Since it is a formal, required announcement about financial reporting status, RNS is the most appropriate fallback.
2025-04-07 German

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