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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 2024-04-22 Annual Report
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
529900HEZI4AW8PRTG30-2023-12-31-en
Annual Report Classification · 100% confidence The document is titled 'Consolidated financial statements as at 31 December 2023, Management report as at 31 December 2023 and Report of the réviseur d’entreprises agréé' which indicates it contains the full annual financial statements and management report for the fiscal year ending 31 December 2023. The table of contents lists detailed financial statements including Statement of Financial Position, Profit or Loss, Cash Flows, and notes on accounting policies, risks, and other disclosures typical of an annual report. The length of the document (15,000 characters) and the presence of substantive financial data and management discussion confirm this is the full annual report, not just an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-22 English
FOTEX HOLDING_AGM minutes 18042024
AGM Information Classification · 100% confidence The document explicitly contains the heading "MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON 18 TH APRIL, 2024". It details the proceedings, agenda items (including approval of 2023 accounts and dividend decisions), and resolutions passed during this meeting. This content perfectly matches the definition of AGM Information (AGM-R). Although it discusses financial results (related to 10-K/IR), the primary document type is the record of the meeting itself.
2024-04-18 English
FOTEX HOLDING SE_Total number of shares and voting rights_31.03.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states its purpose: "Disclosure of the total number of shares and voting rights as at 31st March, 2024". It details the composition of share capital, the number of voting rights, and specifically reports on shares repurchased by the Company via a buy-back program during the relevant period (March 2024). This content directly relates to the company's own share transactions (treasury shares/buy-backs), which aligns precisely with the definition for 'Transaction in Own Shares' (POS). It is not a general regulatory filing (RNS), a major shareholding notification by an external party (MRQ), or a capital change announcement (SHA) which usually involves new issuance or structural changes beyond simple buybacks.
2024-04-03 English
529900HEZI4AW8PRTG30-2023-12-31-en
Audit Report / Information Classification · 100% confidence The document explicitly contains the heading "REPORT OF THE REVISEUR D’ENTREPRISES AGREE To the Shareholders of Fotex Holding S.E." and discusses the audit opinion on the annual accounts, including the balance sheet as at 31 December 2023. The presence of terms like 'audit', 'annual accounts', 'Opinion', 'Basis for Opinion', and 'Key Audit Matters' strongly indicates this is an official audit report or the audit section thereof. This aligns perfectly with the definition for Audit Report / Information (AR), which covers standalone audit reports, distinct from the full Annual Report (10-K). The document length is substantial (18768 chars), confirming it is a detailed report, not just a publication announcement (RPA). FY 2023
2024-03-15 English
529900HEZI4AW8PRTG30-2023-12-31-en
Annual Report (ESEF)
2024-03-15 English
2024 03 15 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" (AGM) scheduled for April 18th, 2024. It details the agenda items, which include the presentation and approval of annual accounts, allocation of results, and decisions on dividends, all typical components of an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports being presented, the document itself is the notice calling the meeting, not the reports or the final voting results.
2024-03-15 English

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