Skip to main content
KPS AG logo

KPS AG — Investor Relations & Filings

Ticker · KSC ISIN · DE000A1A6V48 LEI · 391200MWV0FUVOW1MH06 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 572 across all filing types
Latest filing 2016-04-18 AGM Information
Country DE Germany
Listing F KSC

About KPS AG

https://kps.com/global/en.html

KPS AG is a management consulting and system integration firm specializing in business transformation and process optimization. The company provides end-to-end solutions for companies, primarily in the retail, wholesale, and consumer goods sectors. As an SAP Gold Partner, KPS focuses on implementing Enterprise Resource Planning (ERP) systems such as SAP S/4HANA, alongside services in finance transformation, supply chain optimization, and customer experience (CX). Its offerings cover the entire process from strategy and architecture consulting to the development of omnichannel e-commerce solutions and IT operations. The firm aims to deliver measurable results and future-proof business processes for its clients through tailored B2B and B2C solutions.

Recent filings

Filing Released Lang Actions
KPS AG: 2016 Annual General Meeting recognises dynamic business performance and resolves increase in dividend to EUR 0.30 per share and issue of 'bonus shares'
AGM Information Classification · 1% confidence The document explicitly discusses the 'Annual General Meeting of KPS AG' held on April 15, 2016. It details resolutions passed, including the approval of management actions, an increase in dividend, and the issuance of 'bonus shares'. The key phrase is '2016 Annual General Meeting recognises dynamic business performance and resolves increase in dividend'. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-18 English
Datum:30.03.2016
Management Reports Classification · 1% confidence The document is a 'Lagebericht' (Management Report) for KPS AG for the fiscal year 2014/2015. It contains detailed financial analysis, market position, and business performance metrics. While it is part of the annual reporting package, the specific content provided is the management's discussion and analysis of the financial results and business trends, which aligns with the definition of a Management Report (MDA). FY 2015
2016-03-30 German
Datum:17.03.2016
Annual Report Classification · 1% confidence The document is a 'Geschäftsbericht' (Annual Report) for KPS AG for the fiscal year 2014/2015. It contains the CEO's foreword, financial highlights (revenue, EBIT, equity ratio), stock performance, dividend proposals, and the Supervisory Board report. It is a comprehensive annual financial document, not an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2015
2016-03-17 German
KPS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 15.04.2016 in M,O,C Munchen, Lilienthalallee 40, 80939 Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, location, and agenda for the 'ordentlichen Hauptversammlung' (Annual General Meeting) of KPS AG on April 15, 2016. The agenda includes standard AGM items like the presentation of financial statements, dividend proposals, and voting on the discharge of management/supervisory boards. This content directly corresponds to the definition of an AGM announcement/material, which maps to the AGM Information (AGM-R) code. Although it mentions presenting the annual financial statements (Jahresabschluss), the primary purpose of this document is the formal invitation and setting the agenda for the meeting itself, not the full 10-K report or a simple dividend notice.
2016-03-08 German
Release according to Article 26a of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Total Voting Rights Announcement' and explicitly references Article 26a of the WpHG (German Securities Trading Act). It details a change related to the 'Total number of voting rights' (34,011,000.00) and classifies the event as an 'Other capital measure'. This type of mandatory disclosure regarding changes in the total number of shares/voting rights, often triggered by capital structure events, fits best under the 'Share Issue/Capital Change' category (SHA). Although it is a regulatory announcement, SHA is more specific than the general RNS fallback.
2016-03-03 English
KPS AG: beschliet Kapitalmanahme
Share Issue/Capital Change Classification · 1% confidence The document is an 'Ad-hoc' announcement dated February 29, 2016, explicitly stating that the Management Board and Supervisory Board of KPS AG decided to propose a capital measure (a bonus share issue/capital increase from company funds) to the Annual General Meeting (AGM). It details the proposed 10:1 ratio for the gratis shares and a related share cancellation to maintain the nominal value per share. This content directly relates to changes in the company's capital structure and financing activities, specifically a proposed capital increase and dividend payment, which aligns best with the 'Capital/Financing Update' category.
2016-02-29 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.