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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 2024-12-17 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 13.02.2025 in Munchen 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 ('ordentlichen Hauptversammlung') of FORTEC Elektronik Aktiengesellschaft, scheduled for February 13, 2025. It explicitly details the date, time, location, and the full agenda ('Tagesordnung'). The agenda items include voting on the use of profit (dividend), discharge of management/supervisory boards, auditor election, and crucially, voting on the remuneration report ('Beschlussfassung über die Billigung des Vergütungsberichts') and the remuneration system itself ('Beschlussfassung über die Billigung des Systems zur Vergütung der Vorstandsmitglieder'). While it contains remuneration details, the primary purpose and structure of the document is the formal invitation and agenda setting for the AGM. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and this document serves as the official notice/invitation for that meeting.
2024-12-17 German
FORTEC Elektronik AG starts the new 2024/2025 financial year with the expected weak first quarter - order backlog develops positively
Earnings Release Classification · 98% confidence The document is a news release titled 'FORTEC Elektronik AG starts the new 2024/2025 financial year with the expected weak first quarter – order backlog develops positively'. It explicitly mentions key financial metrics for the first quarter (Q1 2024/2025), such as turnover (EUR 17.5 million) and EBIT (EUR -0.2 million), and confirms the full-year forecast. The presence of keywords like 'Quarter Results/Quarterly / Interim Statement' and the reporting of specific period results (Q1) strongly indicate this is an announcement of periodic financial results. Since it provides the initial highlights and summary figures, it fits the definition of an Earnings Release (ER). It is not a comprehensive Interim Report (IR) as it is presented as a brief news announcement, nor is it a full Annual Report (10-K). The document itself states it is publishing the announcement for the first quarter, which aligns with the ER definition. Q1 2025
2024-11-30 English
Q1 statement / Q1 financial report 2024/2025
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for FORTEC Group for Q1 2024/2025. It includes a preface, management discussion of financial results, a consolidated balance sheet, a consolidated statement of comprehensive income, segment reporting, and explanatory notes. It contains substantive financial data and analysis, distinguishing it from a mere announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-11-30 English
FORTEC Elektronik AG starts the new 2024/2025 financial year with the expected weak first quarter - order backlog develops positively
Earnings Release Classification · 98% confidence The document is a news release titled 'FORTEC Elektronik AG starts the new 2024/2025 financial year with the expected weak first quarter – order backlog develops positively'. It explicitly mentions key financial metrics for the first quarter (Q1 2024/2025), such as turnover (EUR 17.5 million) and EBIT (EUR -0.2 million), and confirms the full-year forecast. The presence of keywords like 'Quarter Results/Quarterly / Interim Statement' and the reporting of specific period results (Q1) strongly indicate this is an announcement of periodic financial results. Since it provides the initial highlights and summary figures, it fits the definition of an Earnings Release (ER). It is not a comprehensive Interim Report (IR) as it is presented as a brief news announcement, nor is it a full Annual Report (10-K). The document itself states it is publishing the announcement for the first quarter, which aligns with the ER definition. Q1 2025
2024-11-29 English
Q1 statement / Q1 financial report 2024/2025
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for FORTEC Group for Q1 2024/2025. It includes a preface, management discussion of financial results, a consolidated balance sheet, a consolidated statement of comprehensive income, segment reporting, and explanatory notes. It contains substantive financial data and analysis, distinguishing it from a mere announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-11-29 English
Q1 statement / Q1 financial report 2024/2025
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report for FORTEC Group for Q1 2024/2025. It includes a preface, management discussion of financial results, a consolidated balance sheet, a consolidated statement of comprehensive income, segment reporting, and explanatory notes. It contains substantive financial data and analysis, distinguishing it from a mere announcement or certification. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-11-29 English

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