Skip to main content
HAWESKO Holding AG logo

HAWESKO Holding AG — Investor Relations & Filings

Ticker · HAW ISIN · DE0006042708 LEI · 52990061BHKV91FGSB18 F Wholesale and retail trade
Open in API
Filings indexed 324 across all filing types
Latest filing 2009-08-06 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
Präsentation Hauptversammlung 2009
AGM Information Classification · 98% confidence The document text is titled 'Hauptversammlung' (General Meeting) and contains presentations from the CEO (Vorstandsvorsitzender) and CFO (Finanzvorstand) regarding the 2008 economic environment, company performance (sales, EBIT, margins), segment reviews (retail, wholesale, mail order), financial situation, dividend proposal (€ 1.20 per share), and outlook for 2009. The content structure, including presentations by management covering the past year's results and future strategy, is characteristic of materials presented at an Annual General Meeting (AGM). Although it contains detailed financial information similar to an Annual Report (10-K) or Interim Report (IR), the context of 'Hauptversammlung' strongly points to AGM materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification.
2009-08-06 German
Sechs-Monats-Bericht 2009
Interim / Quarterly Report Classification · 100% confidence The document is a 'Sechs-Monats-Bericht' (Six-Month Report) for Hawesko Holding AG, covering the period ending June 30, 2009. It contains detailed financial statements, segment analysis, management commentary on business trends, and a 'Zwischenlagebericht' (Interim Management Report). Since it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2009
2009-08-06 German
Annual General Meeting 2008 presentation
AGM Information Classification · 99% confidence The document text explicitly mentions 'Annual General Meeting' in the header, is dated 'Hamburg, 16 June 2008', and contains presentations from the CEO and CFO detailing the previous year's performance (2007) and outlook for 2008. The content structure—including segment performance reviews, financial highlights, and management commentary—is characteristic of materials presented at an AGM. This aligns perfectly with the definition for AGM Information (AGM-R). It is not a full 10-K, an earnings release (ER), or a quarterly report (IR), but rather the presentation material for the shareholder meeting.
2009-08-05 English
Präsentation Hauptversammlung 2008
AGM Information Classification · 98% confidence The document text is structured like a presentation, featuring slides with titles such as "Hauptversammlung" (Annual General Meeting), key financial figures for 2007, segment performance reviews (Facheinzelhandel, Großhandel, Versandhandel), and outlooks for 2008. The presence of the term "Hauptversammlung" (AGM) and the presentation format strongly indicate that this material was shared during the company's Annual General Meeting. This aligns directly with the definition for AGM Information (AGM-R). It is not a formal regulatory filing like a 10-K, nor is it a short announcement of a report (RPA/RNS).
2009-08-05 German
Einzelabschluss 2008
Audit Report / Information Classification · 98% confidence The document text contains German headings such as "Lagebericht" (Management Report) and "Jahresabschluss" (Annual Financial Statements), followed by detailed tables for the "Bilanz" (Balance Sheet) as of December 31, 2008, and the "Gewinn- und Verlustrechnung" (Income Statement) for the period ending December 31, 2008. It also includes an "Anhang" (Notes) detailing accounting principles ("Allgemeine Grundsätze" and "Bilanzierungs- und Bewertungsgrundsätze"). This structure is characteristic of a full annual financial report, which corresponds to the US GAAP equivalent of a 10-K, or in this context, the comprehensive Annual Report (AR) or 10-K category. Given the comprehensive nature, including the balance sheet, income statement, and detailed notes, it is classified as the Annual Report (10-K). FY 2008
2009-08-05 German
Präsentation Hauptversammlung 2007
AGM Information Classification · 99% confidence The document is titled 'Herzlich Willkommen zur Hauptversammlung 2007' (Welcome to the Annual General Meeting 2007) and features presentations from the CEO (Vorstandsvorsitzender) and CFO (Finanzvorstand) covering market development, revenue, EBIT, ROCE targets, outlook, and shareholder structure. The content is clearly material presented or discussed during an Annual General Meeting (AGM). Although it contains financial data similar to an Annual Report (10-K) or Interim Report (IR), the context of 'Hauptversammlung' strongly points to AGM materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification.
2009-08-04 German

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.