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FotexHolding — Investor Relations & Filings

Ticker · FTXHG ISIN · LU2057892510 LEI · 529900HEZI4AW8PRTG30 LU Real estate activities
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Filings indexed 85 across all filing types
Latest filing 2025-03-14 AGM Information
Country LU Luxembourg
Listing LU FTXHG

About FotexHolding

https://www.fotex.lu/

FotexHolding SE is a diversified holding company established in 1984. The company's core business activities are centered on real estate and property management, which form a definitive operational segment. In addition to its significant real estate portfolio, the company engages in a variety of other business activities, including manufacturing, retailing, wholesaling, and asset management. The company's guiding philosophy is to produce and distribute high-quality products and services while strategically managing its portfolio through acquisitions and divestitures to adapt to market trends.

Recent filings

Filing Released Lang Actions
2025 03 14 FOTEX HOLDING_convening notice
AGM Information Classification · 99% confidence The document is explicitly titled a "Convening notice" for the "Annual General Meeting of the Company" to be held on April 17th, 2025. The agenda items clearly relate to the presentation and approval of annual statutory accounts, dividends, and board elections, which are standard procedures for an AGM. This document serves to formally call the shareholders to the meeting, making it an AGM-related document. It is not the full report (10-K or IR) nor is it a proxy statement (PSI), but the notice itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-14 English
529900HEZI4AW8PRTG30-2024-12-31-0-en
Annual Report Classification · 100% confidence The document is titled 'Consolidated financial statements as at 31 December 2024' and includes a Management Report, Management Responsibility Statement, and an auditor's report (Report of the réviseur d’entreprises agréé). It contains detailed financial statements such as the Statement of Financial Position, Profit or Loss, Comprehensive Income, Changes in Equity, and Cash Flows, as well as extensive notes on accounting policies, risks, segment information, and other disclosures. The document length is substantial (15,000 characters) and contains actual financial data and analysis for the full fiscal year ending 31 December 2024. This matches the characteristics of an Annual Report (10-K equivalent) rather than a shorter interim report or an announcement. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-14 English
FOTEX HOLDING SE_Total number of shares and voting rights_28.02.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal disclosure from FOTEX HOLDING Société européenne, registered in Luxembourg, titled 'Disclosure of the total number of shares and voting rights as at 28th February, 2025'. It details the composition of the share capital, the number of issued shares, treasury shares held, and the resulting total voting rights. This type of mandatory disclosure regarding the total number of shares and voting rights is a specific regulatory requirement, often related to capital structure changes or mandatory periodic updates. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It most closely aligns with announcements concerning capital structure or major shareholding changes. Since it explicitly details the total number of shares and voting rights, it fits best under 'Share Issue/Capital Change' (SHA) or potentially 'Major Shareholding Notification' (MRQ) if interpreted broadly as a notification about the total share base. Given the focus on the total share capital structure and voting rights calculation, SHA is the most precise fit among the provided options, as it relates directly to the capital base.
2025-03-04 English
FOTEX HOLDING SE_Total number of shares and voting rights_31.01.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal disclosure from FOTEX HOLDING Société européenne, dated February 4th, 2025, detailing the 'Disclosure of the total number of shares and voting rights as at 31 st January, 2025'. It explicitly breaks down the composition of share capital, the number of voting rights, and details share repurchases (buy-back program) during the relevant period. This content directly relates to changes in the company's capital structure and treasury share movements, which aligns best with the 'Share Issue/Capital Change' (SHA) or 'Transaction in Own Shares' (POS) categories. Since the primary focus is on the total number of shares, voting rights, and specifically the shares repurchased under a buy-back program, 'Transaction in Own Shares' (POS) is the most precise fit, as it covers the company buying back its own shares. It is not a general financing update (CAP) or a major shareholder notification (MRQ).
2025-02-04 English
FOTEX HOLDING SE_inside information_announcement_17.01.2025
Transaction in Own Shares Classification · 100% confidence The document is a short announcement (962 characters) from FOTEX HOLDING Société européenne regarding the 'Cessation of share buy-back program'. It explicitly states that the buy-back program will end on a specific date. This action—the cessation or execution of buying back the company's own shares—falls directly under the definition of 'Transaction in Own Shares'. The code for this is POS.
2025-01-17 English
FOTEX HOLDING SE_Total number of shares and voting rights_31.12.2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal disclosure from FOTEX HOLDING Société européenne, dated January 6th, 2025, detailing the 'total number of shares and voting rights as at 31st December, 2024'. It provides a breakdown of the issued share capital, the number of treasury shares held, and the resulting total voting rights. This type of regular disclosure regarding the composition of share capital and voting rights, especially when it involves tracking treasury shares (share repurchase/issuance activity), most closely aligns with the 'Transaction in Own Shares' (POS) category, as it explicitly details shares repurchased by the company. While it touches upon capital structure, the focus on treasury share movements makes POS the most specific fit over general Capital/Financing Update (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific report on share transactions/holdings.
2025-01-06 English

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