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GBS Software AG — Investor Relations & Filings

Ticker · INW ISIN · DE000A3MQR99 LEI · 3912001D0QETTAOEOR70 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 295 across all filing types
Latest filing 2016-12-01 M&A Activity
Country DE Germany
Listing F INW

About GBS Software AG

https://gbs-ag.com/

GBS Software AG is an investment company that focuses on future-oriented sectors. The company's strategy centers on two primary areas: developing innovative software solutions for payment transactions and ensuring the sustainable provision of raw materials. GBS Software AG aims to unlock growth potential, strengthen its associated companies, and create value within its group. A key aspect of its mission is contributing to the supply of secondary raw materials essential for Europe's industrial, technological, and energy transformation sectors.

Recent filings

Filing Released Lang Actions
GBS Software AG: Verauerung von wesentlichen Beteiligungen
M&A Activity Classification · 1% confidence The document is an 'Ad-hoc' announcement dated December 1, 2016, titled 'GBS Software AG: Veräußerung von wesentlichen Beteiligungen' (Disposal of significant shareholdings). It details the closing of a share purchase agreement for subsidiaries, the approval by the Annual General Meeting (Hauptversammlung) on November 30, 2016, and the financial implications (purchase price payment). This type of material event disclosure, especially concerning major corporate transactions like the sale of subsidiaries, is typically classified as a significant corporate event announcement. Since it is not a full annual report (10-K), an earnings release (ER), or a specific capital change like a share issue (SHA) or buyback (POS), but rather a major transaction announcement, it fits best under the general 'Regulatory Filings' (RNS) category as a significant, non-standard disclosure, or potentially 'TAR' (M&A Activity) if the scope was broader, but RNS serves as a strong general regulatory announcement fallback for such specific corporate actions not covered by other codes. Given the context of German ad-hoc disclosure (Insiderinformation gemäß Artikel 17 MAR), RNS is the most appropriate general regulatory classification for this specific transaction completion notice.
2016-12-01 German
GBS Software AG: Verauerung von wesentlichen Beteiligungen
M&A Activity Classification · 1% confidence The document is an 'Ad-hoc-Meldung' (Ad-hoc announcement) dated October 24, 2016, detailing the 'Veräußerung von wesentlichen Beteiligungen' (Sale of significant shareholdings) in subsidiaries. This transaction involves the sale of business units for a specific cash and non-cash consideration, which constitutes a significant corporate financing or structural change activity. This fits best under the 'Capital/Financing Update' category (CAP), as it describes a major transaction affecting the company's structure and assets, distinct from a simple regulatory filing (RNS) or a general M&A announcement (TAR), although it is a form of M&A activity, the focus on the financing structure of the sale makes CAP highly relevant. Given the context of selling subsidiaries and the resulting capital strengthening, CAP is the most precise fit among the provided options for a material transaction announcement.
2016-10-24 German
Halbjahresabschluss 2016
Interim / Quarterly Report Classification · 1% confidence The document is a 'Zwischenbericht' (Interim Report) for GBS Software AG for the period ending 30.06.2016. It contains detailed financial statements (Balance Sheet, Profit and Loss), management commentary, and operational updates. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). H1 2016
2016-09-30 German
GBS Software AG: Verlustanzeige nach 92 Abs. 1 AktG
Share Issue/Capital Change Classification · 1% confidence The document is a German corporate announcement (DGAP-News) dated June 30, 2016, titled "Verlustanzeige nach § 92 Abs. 1 AktG" (Notice of Loss according to § 92 para. 1 German Stock Corporation Act). This specific section of German corporate law mandates immediate disclosure when losses exceed half of the share capital. The text details the financial impact leading to this situation (impairment of receivables and investments related to a US subsidiary) and confirms the resulting annual deficit for FY 2015. It also mentions that the formal report to the General Meeting will happen at the upcoming AGM. Crucially, it also announces a change in management structure (CEO stepping down and a sole director taking over). While it discusses annual results (FY 2015), it is not the full Annual Report (10-K) or a standard Earnings Release (ER). The combination of a mandatory regulatory disclosure regarding financial distress (§ 92 AktG) and an announcement of management change strongly suggests this is a general regulatory announcement or a specific disclosure related to governance/management, but the primary trigger is the financial loss notification. Given the options, this is a specific regulatory disclosure that doesn't fit perfectly into the main financial reports (10-K, IR, ER). However, the announcement of management change (CEO stepping down) points towards Board/Management Information (MANG). Since the core of the document is the mandatory financial distress notification, which is a regulatory requirement, and it also contains management changes, it is best classified as a Regulatory Filing (RNS) as a catch-all for specific, non-standard regulatory disclosures, or MANG due to the explicit management change announcement. Since the financial distress notification is the headline and the reason for the filing, RNS is a strong candidate, but MANG covers the personnel change. Given the dual nature, and that the financial disclosure is mandatory under stock law, RNS (Regulatory Filings) is the most appropriate general category for this specific type of mandatory, non-standard disclosure, although MANG is also plausible due to the personnel change. I will lean towards RNS as the primary nature is a statutory financial disclosure.
2016-06-30 German
GBS Software AG: GBS Software AG veroffentlicht Geschaftsbericht fur das Geschaftsjahr 2015
Report Publication Announcement Classification · 1% confidence The document is a short corporate news release from GBS Software AG, dated June 30, 2016. The title explicitly states: "GBS Software AG veröffentlicht Geschäftsbericht für das Geschäftsjahr 2015" (GBS Software AG publishes Annual Report for the fiscal year 2015). The body confirms that the 'Geschäftsbericht' (Annual Report) for 2015 has been published on their website. Since the document itself is very short (2495 characters) and its sole purpose is to announce the availability of the full report, it fits the definition of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself, according to Rule 2 ('MENU VS MEAL' RULE).
2016-06-30 German
Jahresabschluss 2015
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht' (Annual Report) for the fiscal year ending December 31, 2015, for GBS Software AG. It contains a comprehensive set of sections typical of an annual report, including the 'Bericht des Aufsichtsrates' (Supervisory Board Report), 'Lagebericht' (Management Report), and references to the 'Jahresabschluss' (Annual Financial Statements) and 'Bestätigungsvermerk des Abschlussprüfers' (Auditor's Report). Given the document length and the inclusion of substantive financial and management analysis, it is classified as an Annual Report (10-K). FY 2015
2016-06-30 German

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