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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 2022-03-18 Director's Dealing
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
EQS-DD: Josef Manner & Comp. AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains the header 'EQS-DD: Josef Manner & Comp. AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. Section 4 details the 'transaction(s)' including the nature ('Acquisition'), price, volume, and date. This content directly matches the definition for Director's Dealing reports.
2022-03-18 English
Notice of Dividend Amount 2022
Notice of Dividend Amount Classification · 99% confidence The document is a short announcement (1842 chars) from Josef Manner & Comp. AG, dated 17.03.2022, concerning a board resolution regarding the proposed dividend for the 2021 fiscal year (EUR 0.00 per share). It explicitly mentions the dividend proposal and the dates for the supervisory board approval and the general meeting. This content directly relates to the announcement of a dividend amount or proposal. According to the definitions, 'Notice of Dividend Amount (Code: DIV)' fits this description best, as it is an official announcement detailing dividend specifics.
2022-03-17 German
Josef Manner & Comp. AG: Vorstandsbeschluss zu Dividende
Notice of Dividend Amount Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 17, 2022, from Josef Manner & Comp. AG. The key subject is 'Vorstandsbeschluss zu Dividende' (Board resolution on dividend). The text explicitly states that the Board resolved to propose a dividend of EUR 0.00 per share for the 2021 fiscal year, pending approval by the Supervisory Board and shareholders at the AGM. This directly relates to the announcement of dividend details, which corresponds to the 'Notice of Dividend Amount' definition (DIV). Although it mentions the upcoming AGM and the release of the Annual Report, the primary, immediate action announced is the dividend proposal.
2022-03-17 German
Director's Dealing 2022
Director's Dealing Classification · 100% confidence The document is titled 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a transaction (a purchase of 300 shares at 50 EUR) involving a person in a managerial role ('Vorstand' - Executive Board Member) and a related entity ('Privatstiftung Manner'). This content directly corresponds to the reporting requirements for insider trading or director's dealings, which is classified as 'Director's Dealing' (DIRS) in the provided schema.
2022-02-02 German
EQS-DD: Josef Manner & Comp. AG deutsch
Director's Dealing Classification · 100% confidence The document is titled 'Directors’ Dealings' and contains specific sections detailing transactions by persons discharging managerial responsibilities ('Personen, die Führungsaufgaben wahrnehmen') and closely associated persons. Section 4 explicitly details the 'Art des Geschäfts' (Type of transaction) as 'Kauf' (Buy), including price, volume, and date. This content directly corresponds to the definition of Director's Dealing reports.
2022-02-02 German
Board/Management Information 2021
Board/Management Information Classification · 99% confidence The document is an 'Ad Hoc Meldung' (Ad Hoc Announcement) published on 27.12.2021, explicitly stating it is an 'Insiderinformation gemäß Artikel 17 MAR' (Insider Information according to Article 17 MAR). The core content announces the planned departure of a board member (Finanz- und Personalvorstand) and details the succession plan. This type of announcement regarding changes in senior management or board composition directly matches the definition for Board/Management Information (MANG). The document is short and serves as an immediate regulatory disclosure, not a comprehensive report.
2021-12-27 German

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