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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 2025-12-03 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
PTA-AFR: Halbjahresfinanzbericht gemäß § 125 BörseG
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 1.4.2025 to 30.9.2025. It contains detailed financial statements (Kennzahlen), a management report (Lagebericht), analysis of revenue, earnings, and balance sheet structure. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2025
2025-12-03 German
PTA-Adhoc: Verlängerung Vorstandsmandat von Herrn Mag. Wolfgang Spiller
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the extension of a management board contract (Vorstandsmandat) for Mag. Wolfgang Spiller at Gurktaler AG. This falls under the category of changes in senior management, which is explicitly defined as 'Board/Management Information' (MANG).
2025-12-03 German
PTA-HV: Einberufung 13. ordentliche Hauptversammlung
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Einberufung der Hauptversammlung' (Convocation of the Annual General Meeting) for Gurktaler AG. It details the agenda, voting procedures, participation requirements, and shareholder rights for the upcoming meeting on September 18, 2025. This document is a formal proxy solicitation and information statement provided to shareholders to facilitate their participation and voting at the AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2025-08-19 German
PTA-AFR: Jahresfinanzbericht gemäß § 124 BörseG
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2024/25' which translates to 'Annual Report 2024/25'. It contains detailed financial data including revenue, EBIT, net income, cash flow, balance sheet figures, stock market data, dividend proposals, and management commentary. It also includes sections typical of an annual report such as corporate governance report, supervisory board report, management report (Lagebericht), and the annual financial statements (Jahresabschluss). The length is substantial (15,000 characters), and the content is comprehensive, covering the full fiscal year 2024/2025. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2025-07-30 German
PTA-AFR: Halbjahresfinanzbericht gemäß § 125 BörseG
Interim / Quarterly Report Classification · 100% confidence The document is a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period 1.4. – 30.9.2024 for Gurktaler AG. It contains detailed financial tables (balance sheet, income statement, cash flow), management discussion and analysis (Lagebericht), 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. H1 2024
2024-12-03 German
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "Gurktaler AG: Einberufung 12. ordentliche Hauptversammlung" (Gurktaler AG: Convocation of the 12th Annual General Meeting). It explicitly details the date, time, and location of the upcoming Annual General Meeting (AGM) and lists the agenda items, which include the presentation of the annual financial statements, profit distribution proposals, board discharge, and elections. This content directly corresponds to the purpose of an AGM convocation notice. While it mentions documents like the Annual Report (Jahresabschluss) and Corporate Governance Report, the document itself is the formal invitation/notice for the meeting, which aligns best with the 'AGM Information' category (AGM-R). It is not the report itself, nor is it a proxy statement (PSI) or a general regulatory filing (RNS), as it is highly specific to the AGM event.
2024-08-19 German

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