Skip to main content
GBS Software AG logo

GBS Software AG — Investor Relations & Filings

Ticker · INW ISIN · DE000A3MQR99 LEI · 3912001D0QETTAOEOR70 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 295 across all filing types
Latest filing 2011-10-28 AGM Information
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
GROUP Business Software AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09.12.2011 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Annual General Meeting) on December 9, 2011. The agenda (Tagesordnung) includes standard AGM items like approving the 2010 financial statements, discharging management/supervisory boards, and voting on authorizing share buybacks. This clearly indicates the document's purpose is to formally call and provide the agenda for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-10-28 German
GROUP Business Software AG: GBS veroffentlicht Zwischenbericht zum 30.06.2011
Report Publication Announcement Classification · 1% confidence The document is a short corporate news release dated September 30, 2011. The headline explicitly states that GROUP Business Software AG is publishing its 'Zwischenbericht zum 30.06.2011' (Interim Report for the period ending June 30, 2011). The text confirms that the 'Zwischenbericht' (Interim Report) has been published on their website and provides contact information. Since the document itself is an announcement stating that the comprehensive report is available elsewhere, and it covers a period shorter than a year (half-year/interim), it fits the definition of an Interim/Quarterly Report (IR). However, following Rule #2 (The 'MENU VS MEAL' Rule), because this is a very short announcement (2292 chars) whose primary function is to state that the report 'has been published' ('veröffentlicht'), it should be classified as a Report Publication Announcement (RPA). The key indicator is the announcement nature rather than the content of the full financial report itself.
2011-09-30 German
GROUP Business Software AG: Termin der Hauptversammlung
AGM Information Classification · 1% confidence The document is a short corporate news release dated September 26, 2011, titled "GROUP Business Software AG: Termin der Hauptversammlung" (Date of the Annual General Meeting). It explicitly states that the Annual General Meeting (Hauptversammlung) is rescheduled for December 9, 2011, and mentions standard agenda items like the presentation of the 2010 annual financial statements and the election of the auditor. Since this document is an announcement about the date and details of the AGM, and not the presentation materials themselves, it fits the definition of AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R more specific than a general RPA or RNS.
2011-09-26 German
Jahresabschluß 2010
Annual Report Classification · 1% confidence The document is titled 'GESCHÄFTSBERICHT 2010' (Annual Report 2010) for GROUP Business Software AG. It contains the 'Vorwort des Vorstands' (Management Foreword) and the 'Bericht des Aufsichtsrates' (Supervisory Board Report), which are standard components of a full annual report. The document length is substantial (over 250,000 characters), confirming it is the full report rather than an announcement or summary. FY 2010
2011-09-22 German
GROUP Business Software AG: Verlegung der Hauptversammlung der GROUP Business Software AG in das 4. Quartal 2011
AGM Information Classification · 1% confidence The document is a short corporate news release dated July 19, 2011, announcing the postponement ('Verlegung') of the Annual General Meeting ('Hauptversammlung') from August 26, 2011, to the 4th Quarter of 2011. The key subject is the AGM scheduling change. This type of announcement, which concerns the logistics of a shareholder meeting rather than the results or the presentation materials themselves, fits best under 'AGM Information' (AGM-R), as it directly relates to the meeting's timing. Given the short length and the nature of the announcement (a notice about the meeting), AGM-R is the most specific fit among the options provided, although RNS could also apply as a general regulatory filing.
2011-07-19 German
GROUP Business Software AG: Finanzvorstand der GROUP Business Software AG wechselt zum 01. Juli 2011 als Berater zum Hauptaktionar
Board/Management Information Classification · 1% confidence The document text is a short corporate announcement dated June 30, 2011, titled 'Finanzvorstand der GROUP Business Software AG wechselt zum 01. Juli 2011 als Berater zum Hauptaktionär' (CFO of GROUP Business Software AG moves to main shareholder as advisor on July 1, 2011). This explicitly details a change in senior management (CFO leaving the board role and taking an advisory role with the parent company). This directly corresponds to the definition for Board/Management Information (MANG). The document length is short (2457 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content classification.
2011-06-30 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.