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HENSOLDT AG — Investor Relations & Filings

Ticker · HAG ISIN · DE000HAG0005 LEI · 894500686FYLLZD3M624 F Manufacturing
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Filings indexed 433 across all filing types
Latest filing 2024-03-22 Governance Information
Country DE Germany
Listing F HAG

About HENSOLDT AG

https://www.hensoldt.net/

HENSOLDT AG is a leading defense and security electronics company specializing in advanced sensor solutions. As a technology pioneer, it develops and produces a comprehensive portfolio of products including radars, optronics, electronic warfare systems, and avionics. The company provides multi-domain solutions for air, land, sea, space, and cyber applications, focusing on protection, surveillance, and situational awareness. HENSOLDT acts as a system integrator, developing and supporting complex, software-driven systems for armed forces and strategic partners worldwide. Its offerings also include a full range of services covering the entire product lifecycle, complemented by tailored training and simulation tools.

Recent filings

Filing Released Lang Actions
Report of the Supervisory Board 2023
Governance Information Classification · 95% confidence The document is titled 'Report of the Supervisory Board' for the fiscal year 2023. It details the activities, meetings, committee structures, and governance oversight of the Supervisory Board of HENSOLDT AG. This type of report is a standard component of a company's annual reporting package, specifically focusing on corporate governance and board oversight, which falls under the 'Governance Information' category.
2024-03-22 English
Corporate Governance Statement 2023
Governance Information Classification · 96% confidence The document is a 'Corporate Governance Statement' which is a mandatory section of a 'Combined Management Report' for HENSOLDT AG for the fiscal year 2023. It covers governance principles, declarations of conformity, remuneration systems, and internal control systems. While it is a component of the Annual Report, it is a specific governance-focused disclosure. Given the options, 'CGR' (Governance Information) is the most precise classification for a standalone corporate governance statement, as it details internal rules, board structure, and governance practices.
2024-03-22 English
Bericht des Aufsichtsrats 2023
Board/Management Information Classification · 99% confidence The document is titled "BERICHT DES AUFSICHTSRATS über den Konzernabschluss und Jahresabschluss der HENSOLDT AG für das Geschäftsjahr 2023" (Report of the Supervisory Board on the Consolidated Financial Statements and Annual Financial Statements of HENSOLDT AG for the Fiscal Year 2023). This content, which details the supervisory board's oversight, governance, committee activities, and review of management/financials for the full year, is characteristic of the formal report section typically found within or accompanying a comprehensive Annual Report (10-K) or a specific governance/oversight report. However, the primary focus here is the Supervisory Board's report on its activities and oversight related to the annual financial statements and management performance for the entire fiscal year 2023. While it discusses the annual financial statements (Jahresabschluss), the document itself is the formal report *from* the Supervisory Board, which is a key component of corporate governance reporting often bundled with the Annual Report (10-K) or presented separately as a Governance/Audit component. Given the extensive detail on governance, board changes, committee work, and the review of the full-year performance and strategy, it strongly aligns with the comprehensive nature of an Annual Report (10-K) or a detailed Governance Report (CGR). Since it explicitly covers the 'Jahresabschluss' (Annual Financial Statements) and is a formal report from the highest oversight body, it is most closely related to the Annual Report structure, even if it's a specific section. If it were just the financial statements, it would be 10-K. If it were purely about board structure, it would be CGR. Because it is the Supervisory Board's formal report *on* the annual results and governance for the year, it fits best as a component of the overall Annual Report structure, or potentially Governance Information (CGR). Given the context of reviewing the full year's financial statements and strategy, 10-K is the closest fit for the overall reporting cycle, but CGR (Governance Information) is also highly relevant due to the document's structure (Report of the Supervisory Board). Since the document is a formal report detailing oversight of the entire year's performance and governance structure, and it mentions reviewing the 'Konzernabschluss und Jahresabschluss', it is a core part of the annual reporting package. I will classify it as 10-K as it pertains to the full fiscal year review, which is the primary function of a 10-K, even though the text provided is the Supervisory Board's specific report section.
2024-03-22 German
Remuneration report for the financial year 2023
Remuneration Information Classification · 99% confidence The document is explicitly titled "Remuneration Report for the year ended 31 December 2023" and contains detailed sections on the remuneration structure, fixed remuneration, Short-Term Incentive (STI), and Long-Term Incentive (LTI) for the Management Board. This content directly aligns with the definition of a report detailing compensation for top executives and directors. The specific code for this type of disclosure is DEF 14A (Proxy Solicitation & Information Statement, which often includes the Remuneration Report in US filings, but given the specific options, DEF 14A is the closest match for a detailed remuneration disclosure, although 'Remuneration Information' is the description provided for DEF 14A in the context, which is a strong indicator). Since the document is a full report (70k+ characters) and not an announcement of a report, it is classified as the report itself, not RPA or RNS. The description for DEF 14A is "Remuneration Information".
2024-03-22 English
Nachhaltigkeitsbericht 2023
Environmental & Social Information Classification · 99% confidence The document is titled "Geschäftsbericht Nachhaltigkeitsbericht 2023" (Sustainability Report 2023) and contains a detailed table of contents covering topics like 'Nachhaltigkeitsmanagement' (Sustainability Management), 'Unternehmerische Integrität' (Corporate Integrity), 'Menschliches Potenzial' (Human Potential), 'Planet und Ressourcen' (Planet and Resources), and includes a section on 'Prüfungsvermerk des unabhängigen Wirtschaftsprüfers' (Audit Opinion of the Independent Auditor). The text explicitly mentions compliance with ESG factors, the German Commercial Code (HGB) requirements for non-financial reporting (§§ 315b, 315c, 289c to 289e), the Global Reporting Initiative (GRI) standards, and preparation for the Corporate Sustainability Reporting Directive (CSRD). These elements strongly indicate that the document is a dedicated report detailing the company's performance on Environmental, Social, and Governance (ESG) factors, which aligns perfectly with the definition for Environmental & Social Information (SR). Although it contains governance aspects, the primary focus and title point to the ESG/Sustainability report category.
2024-03-22 German
Sustainability Report 2023
Environmental & Social Information Classification · 100% confidence The document is explicitly titled '# Annual Report Sustainability Report **2023**' and contains a detailed table of contents covering ESG topics like Compliance, Human Rights, Responsible Sourcing, Environment, and Product Responsibility. It references specific reporting standards like GRI and CSRD, and mentions fulfilling disclosure obligations pursuant to German Commercial Code (HGB) sections related to non-financial reporting. The length (294,405 chars) indicates a comprehensive report, not just a brief announcement. While it discusses sustainability, the structure and explicit mention of 'Sustainability Report' and the fiscal year 2023 strongly suggest this is a dedicated report focusing on Environmental, Social, and Governance (ESG) performance, which aligns best with the 'Environmental & Social Information' category (SR), as it is a comprehensive report detailing ESG performance rather than a general Annual Report (10-K) or a simple management discussion (MDA).
2024-03-22 English

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