Skip to main content
Greiffenberger AG logo

Greiffenberger AG — Investor Relations & Filings

Ticker · GRF ISIN · DE0005897300 LEI · 529900UPIZEO3UTYAZ13 F Manufacturing
Open in API
Filings indexed 368 across all filing types
Latest filing 2016-04-13 AGM Information
Country DE Germany
Listing F GRF

About Greiffenberger AG

https://www.greiffenberger.de/

Greiffenberger AG is an industrial holding company with a strategic focus on investing in companies within technologically sophisticated submarkets. The company's primary operational activity is conducted through its wholly-owned subsidiary, J.N. Eberle & Cie. GmbH. This subsidiary specializes in the development and manufacturing of high-performance precision strip steel and industrial saw blades. The product portfolio includes premium spring steel strips and advanced band saw blades, such as bimetal and trimetal variants, designed for demanding industrial applications.

Recent filings

Filing Released Lang Actions
Greiffenberger Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 24.05.2016 in Augsburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 24.05.2016' (Announcement of the Convocation to the General Meeting on 05/24/2016) and explicitly uses the term 'Hauptversammlung' (General Meeting) multiple times. It details the agenda (Tagesordnung), participation requirements, voting rights, and shareholder rights related to the meeting. This content directly corresponds to the materials distributed to shareholders in preparation for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the formal invitation and provides extensive details on how to participate and vote, it is most accurately classified as related to the Annual General Meeting (AGM-R) or the proxy materials (PSI). Given the explicit mention of 'Hauptversammlung' and the detailed procedural information, AGM-R is the primary classification, as it is the announcement of the meeting itself. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2016-04-13 German
Greiffenberger AG: Vorlaufige Geschaftszahlen 2015 mit deutlicher Ergebnisbelastung; Verlustanzeige nach 92 Abs. 1 AktG
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc' announcement dated March 17, 2016, titled 'Greiffenberger AG: Vorläufige Geschäftszahlen 2015 mit deutlicher Ergebnisbelastung; Verlustanzeige nach § 92 Abs. 1 AktG' (Preliminary business figures 2015 with significant earnings burden; Loss announcement according to § 92 para. 1 German Stock Corporation Act). It reports preliminary financial results (Revenue, EBIT) for the fiscal year 2015, discusses significant expected write-downs (impairments), and explicitly mentions the necessity of calling an extraordinary general meeting due to the loss announcement requirement (§ 92 AktG). This content—reporting preliminary results and discussing significant negative financial developments that trigger statutory reporting obligations—is characteristic of an Earnings Release (ER) or, given the comprehensive nature of the discussion on impairments and the mention of the annual closing figures context, it leans towards an initial disclosure of period results. Since it is explicitly presenting preliminary figures for the full year (Geschäftsjahr 2015) and discussing the resulting financial situation, it fits best under Earnings Release (ER), which covers the initial announcement of periodical financial results, even if the full audited report is not yet available. It is not a full 10-K, nor is it just a transcript (CT) or a management discussion (MDA) of an already released report. It is the initial release of the period's performance summary. FY 2015
2016-03-17 German
Greiffenberger AG: Erweiterung der Geschaftsfuhrung der ABM Greiffenberger Antriebstechnik GmbH
Board/Management Information Classification · 100% confidence The document is a news release dated March 7, 2016, announcing an expansion of the management board (Geschäftsführung) of a subsidiary, ABM Greiffenberger Antriebstechnik GmbH, by appointing Ralf Coenen. The key phrase is 'Erweiterung der Geschäftsführung' (Expansion of the Management Board) and the content focuses entirely on personnel changes at the senior management level. This directly corresponds to the definition for Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns specific management appointments.
2016-03-07 German
Greiffenberger AG: Verlangerung von Finanzierungs- und Stundungsvereinbarungen
Capital/Financing Update Classification · 98% confidence The document is a short news release dated March 3, 2016, announcing the extension of financing and deferral agreements ('Verlängerung von Finanzierungs- und Stundungsvereinbarungen'). It details an agreement with financiers regarding consortium loans and profit-sharing rights, extending them until October 31, 2016. This content directly relates to the company's capital structure and financing activities. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate category, as it covers updates on financing activities. The document is short and appears to be an initial announcement rather than a comprehensive report, ruling out 10-K or IR. It is not a transcript (CT), earnings release (ER), or dividend notice (DIV).
2016-03-03 German
Greiffenberger AG: Vorstandsdelegation durch Aufsichtsrat bis voraussichtlich April 2016 verlangert
Board/Management Information Classification · 100% confidence The document is a short news release dated January 25, 2016, announcing an extension of the delegation of management authority (Vorstandsdelegation) to a supervisory board member due to the illness of the sole board member. The key subject is a change in senior management/board representation. This directly aligns with the definition for Board/Management Information (MANG), which covers 'Announcement of changes in the company's board of directors or senior management.' The document is short and appears to be an official announcement distributed via DGAP, not a comprehensive report.
2016-01-25 German
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) under the header 'Voting Rights Announcements'. It details changes or status updates regarding voting rights percentages held by a specific entity (Baden-Württembergische Versorgungsanstalt für Ärzte, Zahnärzte und Tierärzte) in Greiffenberger AG, referencing German securities law (§ 26 Abs. 1 WpHG, § 41, Abs. 4f WpHG). This directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). Although it is a notification, the specific nature of the content (voting rights changes) makes DVA a much better fit than the general RPA or RNS.
2016-01-18 German

Browse filings by year

29 years

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.