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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 2014-05-07 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
HAWESKO Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 16.06.2014 in Operettenhaus, Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda for the upcoming Annual General Meeting (Hauptversammlung) scheduled for June 16, 2014. The agenda items include the presentation of the 2013 annual financial statements, resolution on profit distribution (dividend proposal), discharge of management/supervisory boards, election of supervisory board members, and approval of corporate control agreements. This content perfectly matches the definition of materials shared during an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2014-05-07 German
Annual Report 2013
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the Hawesko Group for the 2013 financial year. It includes a letter to shareholders, financial highlights, management board profiles, and detailed business segment analysis. It contains actual financial data (sales, EBIT, EPS) and is clearly a full-year report rather than an announcement or a summary. Therefore, it is classified as an Annual Report (10-K). FY 2013
2014-04-30 English
Geschäftsbericht 2013
Annual Report Classification · 100% confidence The document is an excerpt from the Hawesko Holding AG Annual Report for the fiscal year 2013. It contains a 'Letter to Shareholders' from the CEO, detailed financial tables (Konzernkennzahlen), segment analysis, and management profiles. It is a comprehensive financial report rather than a short announcement or a transcript, fitting the definition of an Annual Report (10-K). FY 2013
2014-04-30 German
Entsprechenserklärung Stand 03/2014
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 discusses adherence to the German Corporate Governance Code (§ 161 AktG), the structure and work of the Board (Vorstand) and Supervisory Board (Aufsichtsrat), shareholder rights, and remuneration details. This content directly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices, often mandated by regulations like § 289a HGB mentioned in the text. It is not a full Annual Report (10-K), an Earnings Release (ER), or a specific Audit Report (AR).
2014-03-27 German
Nine-month report to 30 September 2013
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly financial report to 30 September 2013' for Hawesko Holding AG. It contains detailed financial tables (sales, EBIT, net income), an interim management report, and analysis of business segments. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2013
2013-11-06 English
Quartalsfinanzbericht zum 30. September 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Quartalsfinanzbericht zum 30. September 2013' (Quarterly Financial Report as of September 30, 2013) for Hawesko Holding AG. It contains detailed financial tables (revenue, EBIT, net income) for the nine-month and third-quarter periods, along with a management discussion and analysis of the business segments. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2013
2013-11-06 German

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