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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 2018-04-27 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 2018
AGM Information Classification · 100% confidence The document is explicitly titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) and details the date, time, location, and agenda for the '103. ordentlichen Hauptversammlung' (103rd Annual General Meeting) of Josef Manner & Comp. AG. It outlines shareholder rights regarding agenda additions (§ 109 AktG), proposals (§ 110 AktG), information rights (§ 118 AktG), and making motions (§ 119 AktG). This content directly corresponds to the notice and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-04-27 German
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'GESCHÄFTSBERICHT 2017' (Annual Report 2017) for Josef Manner & Comp. AG. It contains comprehensive financial data, including income statements (EBT, EBIT), balance sheet information (assets, liabilities, equity), cash flow analysis, and management commentary on business performance, market environment, and outlook for the fiscal year 2017. As it is a full annual report containing audited financial statements and management analysis, it is classified as a 10-K. FY 2017
2018-04-27 German
AGM Information 2018
AGM Information Classification · 99% confidence The document is titled "Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG - ANHANG" (Invitation to the General Meeting according to § 107 Para. 3 AktG - ATTACHMENT) and explicitly invites shareholders to the "103. ordentlichen Hauptversammlung" (103rd Annual General Meeting) scheduled for May 29, 2018. It lists the agenda items typical for an AGM, such as approving the annual financial statements and discharging the board. Although it mentions the Annual Report (Jahresabschluss) as an item on the agenda, the document itself is the official notice/invitation for the meeting. This aligns perfectly with the definition of AGM Information (AGM-R). The document length is short (2788 chars) and it points to an attached PDF, which reinforces that this is an announcement related to the meeting, not the full report itself.
2018-04-27 German
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document is an 'Ad Hoc Meldung' (Ad Hoc Announcement) dated 23.01.2018 concerning the extension of a board member's contract ('Vorstandsvertrag von Hr. Mag. Dr. H. P. Andres bereits wie folgt vorzeitig verlängert wurde'). This explicitly details a change in senior management/board composition. 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 short length and announcement nature confirm this is not a full report.
2018-01-23 German
Director's Dealing 2017
Director's Dealing Classification · 99% confidence The document is titled "Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR - ANHANG" (Notification of insider transactions by management personnel according to Article 19 MAR - ATTACHMENT). It details a purchase transaction (Geschäftsart: Kauf) involving shares of Josef Manner & Comp. AG by a person closely related to a management function (Privatstiftung Manner). This content directly corresponds to the definition of Director's Dealing, which covers personal share transactions by directors and executives (insider trades). The corresponding filing type code is DIRS.
2017-11-13 German
Interim / Quarterly Report 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Zwischenbericht 3. Quartal 2017' (Interim Report 3rd Quarter 2017) and contains detailed financial data, including revenue, earnings, cash flow, balance sheet information, and management commentary for the period ending September 30, 2017. It is a comprehensive quarterly report rather than a mere announcement or certification, fitting the definition of an Interim/Quarterly Report (IR). 9M 2017
2017-11-10 German

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