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HAWESKO Holding AG — Investor Relations & Filings

Ticker · HAW ISIN · DE0006042708 LEI · 52990061BHKV91FGSB18 F Wholesale and retail trade
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Filings indexed 324 across all filing types
Latest filing 2019-04-08 Notice of Dividend Amou…
Country DE Germany
Listing F HAW

About HAWESKO Holding AG

https://www.hawesko-holding.com/

HAWESKO Holding AG is a leading integrated merchant specializing in premium wines, champagnes, and spirits. The holding company unites a group of entrepreneurially managed trading companies, each with an established market position. The group's operations are structured across three complementary segments: E-Commerce, Retail, and B2B. The E-Commerce division serves consumers through various online shops. The Retail segment operates physical stores offering personal advisory services and in-store tastings. The B2B division acts as a wholesaler, supplying an extensive portfolio of wines, including many exclusive products, to the gastronomy sector and other resellers. This multi-channel distribution model positions the group as one of the world's most significant purveyors of wine.

Recent filings

Filing Released Lang Actions
Hawesko Holding AG: Hawesko proposes dividend of EUR 1.30 per share
Notice of Dividend Amount Classification · 99% confidence The document is a short news release dated April 8, 2019, announcing that Hawesko Holding AG's management board and supervisory board will propose a dividend payout of EUR 1.30 per share for fiscal year 2018 at the upcoming AGM. It includes key financial highlights (sales, EBIT, net income) for 2018, but its primary function is to announce the proposed dividend amount. This fits the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the 2018 annual report will be presented later, the document itself is the dividend announcement, not the full 10-K or the announcement of the report's publication (RPA).
2019-04-08 English
Erklärung nach §289 HGB sowie §161 AktG Stand 04/2019 (pdf)
Governance Information Classification · 99% confidence The document is titled "ERKLÄRUNG ZUR UNTERNEHMENSFÜHRUNG UND BERICHT ZUR CORPORATE GOVERNANCE DER HAWESKO HOLDING AG" (Declaration on Corporate Governance and Report on Corporate Governance of Hawesko Holding AG). It explicitly references compliance with the German Corporate Governance Code (DCGK) and German commercial law sections (§§ 289f, 315d HGB). It details the structure, responsibilities of the Board (Vorstand) and Supervisory Board (Aufsichtsrat), committee compositions, and shareholder rights, which are core components of a Corporate Governance Report. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon remuneration structure.
2019-04-05 German
Hawesko Holding AG: Hawesko Group streamlines management structure
Board/Management Information Classification · 100% confidence The document is a news release announcing a realignment of the management structure of Hawesko Holding AG, specifically noting the reduction of the management board and the departure of a managing director. The key phrase is 'Hawesko Group streamlines management structure' and the content focuses entirely on changes to the board of directors and senior management roles (CEO, COO, CFO). 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 proxy statement (DEF 14A/PSI).
2019-04-01 English
DGAP-DD: Hawesko Holding AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of a member of the managing body (Thorsten Hermelink), the nature of the transaction ('Acquisition'), the financial instrument, price, and volume. This content directly corresponds to the definition of Director's Dealing reports.
2019-03-26 English
DGAP-DD: Hawesko Holding AG english
Director's Dealing Classification · 100% confidence The document explicitly contains the header "Directors’ Dealings" and details transactions made by a "person discharging managerial responsibilities" (Alexander Borwitzky, Member of the managing body) in the company's shares. This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2019-03-22 English
Hawesko Holding AG: Hawesko Group gains market share again in 2018
Earnings Release Classification · 100% confidence The document is a news release dated January 30, 2019, announcing preliminary financial results for the fiscal year 2018 for Hawesko Holding AG. It explicitly mentions 'preliminary figures,' consolidated sales, and EBIT expectations. This format, which provides key financial highlights immediately following the period end, aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive report (10-K or IR), nor is it a transcript (CT) or a formal proxy/governance document. The document length (4572 chars) is short, but its content is the announcement of results, not just an announcement that results are forthcoming (which would be RPA/RNS). FY 2018
2019-01-30 English

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