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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 2023-08-02 Declaration of Voting R…
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
FOTEX HOLDING SE_Total number of shares and voting rights_31.07.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Disclosure of the total number of shares and voting rights as at 31 st July, 2023'. 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 (01/07/2023 to 31/07/2023). The reporting of the company buying back its own shares aligns directly with the definition of 'Transaction in Own Shares' (POS). It is not a general capital change (SHA) because it focuses specifically on repurchases, nor is it a major shareholding notification (MRQ) which concerns external shareholders crossing thresholds.
2023-08-02 English
FOTEX HOLDING SE_Total number of shares and voting rights_30.06.2023_corrective filing
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a 'Disclosure of the total number of shares and voting rights as at 30th June, 2023'. It details the composition of the 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 (01/06/2023 to 30/06/2023). The reporting of the company buying back its own shares aligns directly with the definition of 'Transaction in Own Shares' (POS). Although it contains share capital information, the primary focus and action reported is the treasury share movement/repurchase.
2023-07-06 English
FOTEX HOLDING SE_Total number of shares and voting rights_31.05.2023
Share Issue/Capital Change Classification · 98% confidence The document is a formal disclosure from FOTEX HOLDING Société européenne, dated June 5, 2023, detailing the 'total number of shares and voting rights as at 31 st May, 2023'. It explicitly breaks down the share capital composition, the number of own shares held, and the resulting total voting rights. This content directly relates to changes or status updates regarding the company's share structure and ownership rights, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it reports the current state of issued shares and voting rights. While it touches upon voting rights, it is not the official result of a vote (DVA), but rather a statutory disclosure of the capital base used for voting. It is not a general regulatory filing (RNS) because it fits a more specific category.
2023-06-05 English
FOTEX HOLDING SE_Total number of shares and voting rights_30.04.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "Disclosure of the total number of shares and voting rights as at 30th April, 2023" and details the composition of the share capital, including the number of issued shares, own shares held, and total voting rights. This type of mandatory disclosure regarding the total share count and voting power is a standard regulatory announcement. It is not a full annual report (10-K), an earnings release (ER), or a management discussion (MDA). Since it specifically deals with the total number of shares and voting rights, it most closely aligns with announcements related to capital structure or general regulatory updates. Given the options, it is a specific disclosure about the share structure and voting rights, which is often required periodically. It is not a Director's Dealing (DIRS) or a Major Shareholding Notification (MRQ) which focus on changes by specific individuals/entities crossing thresholds. It is a general update on the total capital structure. This fits best under a general regulatory filing or a specific capital/share announcement. Since it details the total number of shares and voting rights, it is a fundamental disclosure about the company's equity structure. While 'SHA' (Share Issue/Capital Change) is related, this document is a periodic disclosure of the *current state* of shares and voting rights, not an announcement of a new issue or change event. Therefore, it falls under the general category of regulatory filings that don't fit elsewhere, or potentially a specific capital disclosure. Given the content focuses purely on the total share count and voting rights disclosure, it is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if interpreted broadly, but RNS is the safer fallback for mandatory periodic disclosures not covered by other specific codes. However, since it explicitly details the total number of shares and voting rights, which is a key component of capital structure reporting, and is a formal disclosure, RNS is appropriate as a catch-all for mandatory, non-financial report disclosures.
2023-05-02 English
FOTEX HOLDING_AGM minutes 17042023_SIGNED_v2
AGM Information Classification · 100% confidence The document explicitly states in the main heading: "MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON 17TH APRIL, 2023". The content details the proceedings, agenda items (including approval of annual accounts, dividends, and election of directors/committees), and the resolutions passed during this meeting. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2023-04-17 English
pdf5257908972318654831
Director's Dealing Classification · 100% confidence The document is titled "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them (HOS-2 form)". It details the acquisition of shares by an individual identified as a Manager of a subsidiary of FOTEX HOLDING S.E. This type of filing specifically reports personal share transactions by company directors and executives (insider trades). This directly matches the definition for Director's Dealing (Code: DIRS).
2023-04-14 English

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