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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 2009-06-09 AGM Information
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
AGM Information 2009
AGM Information Classification · 98% confidence The document text is titled 'Abstimmungsergebnisse zur 94. ordentlichen Hauptversammlung' (Voting Results for the 94th Annual General Meeting) and details the voting outcomes (Pro, Contra, Abstentions) for various agenda items (Tagesordnungspunkte) such as dividend approval, discharge of board members, election of the auditor, and capital increase. This content directly corresponds to the official results of a shareholder meeting. Based on the definitions: - AGM-R (AGM Information) covers presentations/materials for the AGM. - DVA (Declaration of Voting Results & Voting Rights Announcements) covers official results from shareholder votes at any general meeting. Since the document explicitly lists the detailed voting results for the Annual General Meeting (Hauptversammlung), the most precise classification is DVA (Declaration of Voting Results & Voting Rights Announcements). While it relates to the AGM, DVA specifically captures the results tabulation.
2009-06-09 German
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Zwischenbericht 1. Quartal' (Interim Report 1st Quarter) for the period ending March 31, 2009. It contains detailed financial performance data, including revenue, earnings (EBT), cash flow, balance sheet structure, and management commentary on business trends and outlook. It is a comprehensive quarterly financial report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2009
2009-05-12 German
Annual Report 2008
Annual Report Classification · 100% confidence The document is titled 'Geschäftsbericht 2008' (Annual Report 2008) for Josef Manner & Comp. AG. It contains comprehensive financial statements, including the balance sheet, profit and loss statement, management report (Lagebericht), auditor's report, and report of the supervisory board. It covers the full fiscal year ending December 31, 2008, and provides detailed financial analysis, operational highlights, and governance information. This fits the definition of an Annual Report (10-K). FY 2008
2009-05-11 German
AGM Information 2009
AGM Information Classification · 100% confidence The document is explicitly titled "Einladung" (Invitation) and details the agenda, date (08. Juni 2009), and location for the "94. ordentlichen Hauptversammlung" (94th Annual General Meeting). The agenda items include the presentation of the annual financial statements, resolutions on profit distribution, discharge of management/supervisory boards, election of auditors, board elections, and proposed amendments to the articles of association related to capital authorization and remuneration. This content is the formal notice and agenda for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2009-04-27 German
Board/Management Information 2009
Board/Management Information Classification · 99% confidence The document is titled "Ad Hoc Meldung" (Ad Hoc Announcement) and explicitly details the appointment of a new member to the Marketing & Sales Executive Board (Vorstand) and the departure of the previous member. This content directly relates to changes in senior management personnel. According to the definitions, 'Board/Management Information' (Code: MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as an immediate announcement, not a comprehensive report.
2009-04-01 German
Report Publication Announcement 2009
Report Publication Announcement Classification · 99% confidence The document is a table detailing various corporate disclosures and their publication dates for the fiscal year 2008, specifically referencing 'Information gemäß § 75a Börsegesetz' (Information according to § 75a Stock Exchange Act). It lists items like 'Jahresfinanzbericht' (Annual Financial Report), 'Halbjahresfinanzbericht' (Half-Year Financial Report), and 'Zwischenbericht 1. Quartal' (Q1 Interim Report). Since this document is a schedule or calendar of past and future required disclosures rather than one of the actual reports itself (like a 10-K or IR), and it contains miscellaneous regulatory announcements, it best fits the general regulatory filing/announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a schedule of regulatory events, although 'Report Publication Announcement' (RPA) is also plausible if this were announcing future reports. However, as a summary of past and future mandatory disclosures under Austrian law, RNS is a better fit than RPA, which usually announces a single specific report's release.
2009-02-06 German

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