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Greiffenberger AG — Investor Relations & Filings

Ticker · GRF ISIN · DE0005897300 LEI · 529900UPIZEO3UTYAZ13 F Manufacturing
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Filings indexed 368 across all filing types
Latest filing 2022-09-27 Report Publication Anno…
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
Report Publication Announcement 2022
Report Publication Announcement Classification · 100% confidence The document is extremely short (1697 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It specifies the report type as 'Financial report of the group (half-year/Q2)' and provides the future date of disclosure (September 30, 2022) and a link. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies as a Report Publication Announcement (RPA), not the comprehensive report itself (which would be IR for a half-year report).
2022-09-27 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis zum 30.06.2022
Report Publication Announcement Classification · 99% confidence The document text is very short (763 characters) and explicitly functions as a notice. The subject line is 'Hinweis auf Halbjahresfinanzbericht vom 01.01.2022 bis 30.06.2022' (Notice of Half-Year Financial Report for the period 01.01.2022 to 30.06.2022). It provides a link where the report can be found and the date it was made available (30.09.2022). This structure—a brief announcement pointing to the full report elsewhere—perfectly matches the definition of a Report Publication Announcement (RPA). Although the content relates to an Interim/Quarterly Report (IR), the document itself is the announcement of its publication.
2022-09-27 German
Greiffenberger AG: Gernot Egretzberger folgt auf Martin Doring als Vorstand der Greiffenberger AG und Geschaftsfuhrer der J.N. Eberle & Cie. GmbH
Board/Management Information Classification · 100% confidence The document is a news release dated August 29, 2022, announcing a change in the Board of Directors (Vorstand) of Greiffenberger AG. Specifically, it states that Gernot Egretzberger is succeeding Martin Döring. This content directly matches the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-08-29 German
Greiffenberger AG: Changes in the Management Board
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated August 29, 2022, titled 'Greiffenberger AG: Changes in the Management Board'. It explicitly details the departure of one board member (Mr. Martin Döring) and the appointment of a new sole member of the Management Board (Mr. Gernot Egretzberger), effective September 1, 2022. This content directly corresponds to the definition of 'Board/Management Information' (Code: MANG). The document also references MAR (Market Abuse Regulation) disclosure, typical for such material non-public information.
2022-08-29 English
Greiffenberger AG: Hauptversammlung 2022 erfolgreich abgeschlossen
AGM Information Classification · 99% confidence The document is titled "Greiffenberger AG: Hauptversammlung 2022 erfolgreich abgeschlossen" (Annual General Meeting 2022 successfully concluded). It details the proceedings of the AGM, including the approval of agenda items, re-election of supervisory board members, and confirmation of the 2022 forecast by the management board. The content directly relates to the events and outcomes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions voting results, the primary focus is the overall conclusion and key outcomes of the meeting itself, making AGM-R more specific than DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually just the results.
2022-07-07 German
Greiffenberger Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 07.07.2022 in Augsburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung am 7. Juli 2022' (Invitation to the Annual General Meeting on July 7, 2022) and contains a detailed 'TAGESORDNUNG' (Agenda) typical of an AGM notice. Key agenda items include the presentation of the 2021 Annual Financial Statements, resolution on profit appropriation, and elections for the Supervisory Board ('Wahlen zum Aufsichtsrat'). Furthermore, it includes a section titled 'VERGÜTUNGSBERICHT FÜR DAS GESCHÄFTSJAHR 2021' (Remuneration Report for Fiscal Year 2021), which is often presented or discussed at the AGM. The primary purpose is the formal convening and outlining of business for the Annual General Meeting. This aligns perfectly with the AGM Information category.
2022-05-25 German

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