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Josef Manner & Comp. AG — Investor Relations & Filings

Ticker · MAN ISIN · AT0000728209 LEI · 5493000FHOCPRAERG577 VI Manufacturing
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Filings indexed 230 across all filing types
Latest filing 2012-10-10 Board/Management Inform…
Country AT Austria
Listing VI MAN

About Josef Manner & Comp. AG

https://www.manner.com/de-DE

Josef Manner & Comp. AG, established in 1890, is a manufacturer of confectionery products. The company specializes in the production of wafers, chocolate-based sweets, and dragées. It is widely recognized for its flagship product, the "Original Neapolitaner" wafer, which features layers of wafer filled with a hazelnut-cocoa cream. The broader product portfolio includes a diverse assortment of long-life confectionery and foam products. The company operates several well-known confectionery brands, emphasizing its long-standing tradition, adherence to original recipes, and the use of high-quality ingredients in its manufacturing process.

Recent filings

Filing Released Lang Actions
Board/Management Information 2012
Board/Management Information Classification · 99% confidence The document is an 'Ad-hoc-Mitteilung' (Ad Hoc Announcement) from Josef Manner & Comp. AG, dated 2012-10-10. The content explicitly states the immediate termination of a board member's executive activity ('Vorstandstätigkeit von Herrn Dipl. Ing. Josef Manner einvernehmlich mit sofortiger Wirkung beendet wird') and details the interim responsibilities assumed by other board members. This directly relates to changes in senior management/board composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an announcement, not a full report.
2012-10-10 German
Interim / Quarterly Report 2012
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive semi-annual report (Bericht über das 1. Halbjahr 2012) for Josef Manner & Comp. AG. It contains detailed financial statements, including a Profit and Loss statement (Gewinn- und Verlustrechnung) and a Balance Sheet (Bilanz), as well as management commentary, analysis of financial position, and notes to the accounts. It is clearly a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2012
2012-08-31 German
Declaration of Voting Results & Voting Rights Announcements 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly mentions 'Hauptversammlung' (General Meeting) and details the 'Abstimmungsergebnisse' (Voting Results) for various agenda items (Tagesordnungspunkte) that occurred on May 29, 2012. This content directly relates to the outcomes of a shareholder meeting. The category 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for reporting these specific results, rather than the general 'AGM Information' (AGM-R) which usually covers presentations or materials *for* the meeting.
2012-05-30 German
Notice of Dividend Amount 2012
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the decision made during the Annual General Meeting ('Hauptversammlung') regarding the dividend distribution for the fiscal year 2011. Key phrases include 'Ergebnisse zur Hauptversammlung' (Results of the General Meeting) and the specific declaration of a dividend amount ('eine Dividende von 0,68 E pro Stückaktie zur Ausschüttung zu bringen'). This directly relates to the outcome of a shareholder vote and the subsequent dividend announcement. Since the primary focus is the dividend declaration resulting from the AGM, the most specific code is 'DIV' (Notice of Dividend Amount). Although it relates to the AGM, the core information being conveyed is the dividend payment schedule and amount, making DIV more precise than AGM-R.
2012-05-30 German
Interim / Quarterly Report 2012
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Zwischenbericht 1. Quartal 2012' (Interim Report 1st Quarter 2012) and contains detailed financial data, including revenue comparisons, balance sheet items, cash flow analysis, and management commentary for the period ending March 31, 2012. It is a comprehensive quarterly report rather than a mere announcement or summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2012
2012-05-11 German
AGM Information 2012
AGM Information Classification · 99% confidence The document is titled 'EANS-Hauptversammlung: Josef Manner & Comp. AG / Einladung zur Hauptversammlung' (Invitation to the General Meeting). It explicitly details the agenda for the 97th ordinary General Meeting (Hauptversammlung), including the presentation of the annual financial statements, voting on profit allocation, and elections for the supervisory board. This content directly relates to the formal meeting of shareholders. The most specific category for materials shared during the Annual General Meeting (AGM) is 'AGM Information' (AGM-R). Although it mentions the presentation of the annual report, the document itself is the invitation and procedural notice for the meeting, not the full report or a general earnings release.
2012-04-27 German

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