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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 2015-06-15 AGM Information
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
Hauptversammlung 2015 Präsentation
AGM Information Classification · 98% confidence The document text contains German headings like "Hauptversammlung" (General Meeting) and presents financial highlights, segment performance (Facheinzelhandel, Großhandel, Distanzhandel), EBIT figures, balance sheet comments, dividend proposals, and a financial outlook for 2015, dated June 15, 2015. The content strongly suggests a presentation or summary delivered at an Annual General Meeting (AGM) reviewing the previous fiscal year (2014) and providing forward guidance. Since it is a presentation/material shared during the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full 10-K, a standalone Audit Report (AR), or just an Earnings Release (ER) which usually focuses only on the period results.
2015-06-15 German
Quartalsfinanzbericht zum 31. März 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quartalsfinanzbericht' (Quarterly Financial Report) for Hawesko Holding AG for the period ending March 31, 2015. It contains detailed financial statements, segment analysis, management commentary on business performance, and balance sheet data. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2015
2015-05-08 German
Quarterly financial report to 31 March 2015
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly financial report' for Hawesko Holding AG covering the period ending 31 March 2015. It contains detailed financial statements, segment performance analysis, balance sheet data, and management commentary on business performance. It is a comprehensive interim report rather than a mere announcement or certification, fitting the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-05-08 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled '2014 Annual report' and contains comprehensive financial highlights, a foreword from the Board of Management, detailed segment analysis, and biographical information about the board members. It provides a full overview of the company's performance for the 2014 fiscal year, which aligns with the definition of an Annual Report (10-K). FY 2014
2015-04-30 English
Geschäftsbericht 2014
Annual Report Classification · 100% confidence The document is a 'Geschäftsbericht' (Annual Report) for the year 2014 for Hawesko Holding AG. It contains comprehensive financial data, management's discussion and analysis (Vorwort), board member profiles, and operational highlights. It is clearly the full annual report rather than an announcement or a summary. FY 2014
2015-04-30 German
Erklärung nach §289 HGB sowie §161 AktG Stand 03/2015
Governance Information Classification · 98% confidence The document is titled "Erklärung zur Unternehmensführung und Bericht zur Corporate Governance" (Statement on Corporate Governance and Report on Corporate Governance). It explicitly references compliance with the German Corporate Governance Code (Deutscher Corporate Governance Kodex), § 289a Abs. 1 HGB, and § 161 AktG. It details the structure, responsibilities of the Board (Vorstand) and Supervisory Board (Aufsichtsrat), shareholder rights, and includes a section on remuneration (Vergütungsbericht) and insider shareholdings. This content aligns perfectly with the requirements for a Corporate Governance Report, which in the context of German regulatory filings often accompanies the Annual Report but is distinct, focusing specifically on governance structure and compliance declarations. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed Corporate Governance Report.
2015-04-24 German

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