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Gurktaler AG — Investor Relations & Filings

Ticker · GAGV ISIN · AT0000A0Z9G3 LEI · 529900Q07WXVH9B1PP64 VI Manufacturing
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Filings indexed 77 across all filing types
Latest filing 2018-11-28 Interim / Quarterly Rep…
Country AT Austria
Listing VI GAGV

About Gurktaler AG

https://gruppe.gurktaler.at/

Gurktaler AG is a holding company specializing in the production, sale, and distribution of herbal spirits and liqueurs. The company positions itself as a competence center for the traditional herbal spirits category, leveraging extensive know-how in brand development and marketing. Its operations encompass the entire value chain, from the cultivation and harvesting of herbs to the processing and marketing of the final beverage products. The company was formed through a spin-off from Schlumberger AG, consolidating the group's herbal spirits business. The brand identity emphasizes purity, naturalness, and craftsmanship in creating its specialty liqueurs.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 1.4.2018 to 30.9.2018. It contains comprehensive financial statements, including balance sheet data, income statements, cash flow analysis, and a management report (Lagebericht). Since it covers a period shorter than a full fiscal year and provides substantive financial data, it is classified as an Interim/Quarterly Report. H2 2018
2018-11-28 German
Share Issue/Capital Change 2018
Share Issue/Capital Change Classification · 99% confidence The document is a formal announcement published on 13.09.2018 regarding the decision by the Management Board of Gurktaler Aktiengesellschaft to execute a share repurchase program (Rückkaufprogramm) based on authorization from the General Meeting. It details the terms, duration, maximum number of shares (225,000), and price range for the buyback. This directly relates to the company buying back or selling its own shares, which corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2018-09-13 German
AGM Information 2018
AGM Information Classification · 99% confidence The document is a publication announcing a resolution passed at the Annual General Meeting (Hauptversammlung) of Gurktaler AG on September 11, 2018. The resolution specifically grants authorization to the Management Board to acquire and dispose of the company's own shares (Erwerb eigener Aktien). This topic—the authorization for share repurchase/issuance—directly corresponds to the 'Transaction in Own Shares' category (POS). Although it relates to an AGM, the core subject is the share transaction authorization, not the general AGM proceedings (AGM-R) or a general capital change (CAP). Since the document details the resolution authorizing the transaction, POS is the most specific fit, although RPA could be considered if it were merely an announcement of the resolution's publication. Given the detailed content of the resolution itself, POS is preferred over RPA.
2018-09-13 German
AGM Information 2018
AGM Information Classification · 98% confidence The document is an official announcement from Gurktaler AG regarding the 'Ergänzung der Tagesordnung' (Supplement to the Agenda) for its 'ordentlichen Hauptversammlung' (Annual General Meeting - AGM) scheduled for September 11, 2018. It specifically mentions the request from a shareholder to add a resolution concerning the authorization of the board to acquire and retire own shares (§ 65 AktG). This content directly relates to the preparation and agenda setting for the AGM. While it is an announcement, the core subject matter is the AGM itself, which is best classified under AGM Information (AGM-R), as it details the proceedings and agenda items for that specific meeting, rather than just announcing the publication of documents (RPA) or being a general regulatory filing (RNS). The presence of 'Hauptversammlung' (General Meeting) is the strongest indicator.
2018-08-22 German
AGM Information 2018
AGM Information Classification · 100% confidence The document is explicitly titled "Einladung zur 6. ordentlichen Hauptversammlung" (Invitation to the 6th Annual General Meeting) and details the agenda (Tagesordnung) which includes presenting the annual financial statements, voting on management discharge, and electing board members. This content directly relates to the formal notice and materials for an Annual General Meeting (AGM). The code for AGM Information is AGM-R.
2018-07-27 German
Annual Report 2018
Annual Report Classification · 100% confidence The document is a comprehensive 'Geschäftsbericht' (Annual Report) for the fiscal year 2017/2018 for Gurktaler Aktiengesellschaft. It contains detailed financial statements, management reports (Lagebericht), audit information, and corporate governance details. It is clearly a full annual report rather than an announcement or a summary. FY 2018
2018-07-27 German

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