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FORTEC Elektronik AG — Investor Relations & Filings

Ticker · FEV ISIN · DE0005774103 LEI · 529900NG5C03XEKUA646 F Manufacturing
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Filings indexed 366 across all filing types
Latest filing 2013-01-11 AGM Information
Country DE Germany
Listing F FEV

About FORTEC Elektronik AG

https://www.fortecag.de/en/

FORTEC Elektronik AG is a supplier of components and systems specializing in Display Technology, Embedded Systems, and Power Supplies. The company offers a comprehensive range of services, from the distribution of individual parts to the development, production, and delivery of complete, integrated solutions. Its portfolio includes TFT displays, touchscreens, single-board computers, industrial PCs, and various power supply units. FORTEC serves equipment manufacturers in high-tech sectors such as industrial automation, medical technology, measurement and control, and aerospace, providing customized solutions for applications including IoT and Industry 4.0.

Recent filings

Filing Released Lang Actions
FORTEC Elektronik Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 21.02.2013 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, location, and agenda for the upcoming 'ordentlichen Hauptversammlung' (Annual General Meeting) of FORTEC Elektronik Aktiengesellschaft on February 21, 2013. It outlines shareholder rights regarding participation, voting, and submitting agenda items, which are characteristic features of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the presentation of the annual financial statements (Jahresabschluss), the primary purpose of this specific document is the formal invitation and setting the stage for the meeting itself.
2013-01-11 German
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Rights Announcements' in the header and details a notification from Scherzer & Co. AG regarding their voting rights in FORTEC Elektronik Aktiengesellschaft exceeding the 5% threshold on January 08, 2013. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the announcement itself, not just a notice about an announcement.
2013-01-10 English
DGAP-DD: FORTEC Elektronik Aktiengesellschaft english
Director's Dealing Classification · 100% confidence The document explicitly contains the header "Directors’ Dealings" and details transactions made by a person performing managerial responsibilities (a director/executive) in the company's shares. The content describes the person, the transaction type ('Buy'), date, price, and number of items, which perfectly matches the definition for Director's Dealing (DIRS). The reference to section 15a of the WpHG (German Securities Trading Act) is standard for insider transaction reporting in Germany.
2012-12-13 English
Q1 Report 2012/2013
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for FORTEC Elektronik AG covering the period from July 1 to September 30, 2012. It contains substantive financial data, including a consolidated balance sheet, income statement, and statement of changes in equity. As it covers a period shorter than a full fiscal year and provides actual financial statements, it is classified as an Interim/Quarterly Report. Q1 2013
2012-11-29 German
Declaration of Voting Results & Voting Rights Announcements 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Voting Rights Announcement' dated November 9, 2012. It details that Scherzer & Co. AG informed FORTEC Elektronik AG that its voting rights exceeded the 3% threshold on November 6, 2012, amounting to 3.05%. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or voting rights changes exceeding thresholds.
2012-11-09 English
Annual Report 2011/2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011/2012' and explicitly contains a management report, consolidated balance sheet, statement of comprehensive income, cash-flow statement, and auditor's report for the fiscal year ending June 30, 2012. It provides comprehensive financial data and analysis, fitting the definition of an Annual Report (10-K). FY 2012
2012-10-30 German

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