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KROMI Logistik AG — Investor Relations & Filings

Ticker · K1R ISIN · DE000A0KFUJ5 LEI · 529900L3GACMYY4MMX62 BE Wholesale and retail trade
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Filings indexed 422 across all filing types
Latest filing 2022-11-02 Share Issue/Capital Cha…
Country DE Germany
Listing BE K1R

About KROMI Logistik AG

https://kromi.de/en/

KROMI Logistik AG is a provider of integrated tool management solutions, specializing in optimizing the supply of precision tools for machining operations. As a manufacturer-independent partner, the company offers comprehensive outsourcing for tool procurement, logistics, and data management. Its services combine traditional tool trading with modern logistics, including intelligent, automated on-site dispensing systems and IT-based management software. This integrated approach ensures optimized tool availability, efficient supply chains, and effective cost control for customers in metal and plastic processing. The company's core competencies cover four areas: tools, technology, logistics, and data, providing a single-source solution for all tooling needs.

Recent filings

Filing Released Lang Actions
KROMI Logistik AG: Initiation of a squeeze-out procedure under stock corporation law by the main shareholder Investmentaktiengesellschaft fur langfristige Investoren TGV ...
Share Issue/Capital Change Classification · 1% confidence The document is an 'Ad-hoc' announcement dated November 2, 2022, disclosing inside information pursuant to Article 17 of MAR. The core subject is the 'Initiation of a squeeze-out procedure under stock corporation law by the main shareholder' and the associated cash compensation offer. A squeeze-out procedure is a corporate action related to a takeover or major ownership change. This aligns most closely with the 'M&A Activity' category (TAR), which covers merger proposals or takeover bids, as a squeeze-out is the final step following a successful takeover or acquisition of a controlling stake. It is not a standard financial report (10-K, IR, ER) or a general regulatory filing (RNS), but a specific corporate transaction announcement.
2022-11-02 English
Remuneration report for the financial year 2021/2022 (German version only)
Remuneration Information Classification · 1% confidence The document is titled "Vergütungsbericht für das Geschäftsjahr 2021/2022" (Remuneration Report for the Fiscal Year 2021/2022) and explicitly states in the preamble that it fulfills legal obligations under § 162 Aktiengesetz (AktG). The content details the principles, structure, and components of the remuneration system for the Management Board (Vorstand), including fixed salary, variable compensation (short-term and long-term), and performance criteria (ROCE, revenue growth). This content directly corresponds to the definition of a Remuneration Report, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although the German term is more specific, DEF 14A is the closest fit among the provided options for executive compensation reports). Given the detailed nature and the explicit mention of the fiscal year and legal basis, this is the report itself, not an announcement of a report (ruling 2 does not apply). The closest category is DEF 14A, which covers remuneration information.
2022-10-17 English
Vergütungsbericht für das Geschäftsjahr 2021/2022
Remuneration Information Classification · 1% confidence The document is titled "Vergütungsbericht für das Geschäftsjahr 2021/2022" (Remuneration Report for the Fiscal Year 2021/2022) and explicitly states in the preamble that it fulfills legal obligations under § 162 Aktiengesetz (AktG). The content details the principles, structure, and components of the remuneration system for the Management Board (Vorstand), including fixed salary, variable compensation (short-term and long-term), and performance criteria (ROCE, revenue growth). This content directly corresponds to the definition of a Remuneration Report, which maps to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation-related disclosures, although the German term is more specific, DEF 14A is the closest fit among the provided options for executive compensation reports). Given the detailed nature and the explicit mention of the fiscal year and legal basis, this is the report itself, not an announcement of a report (ruling 2 does not apply). The closest category is DEF 14A, which covers remuneration information.
2022-10-17 German
Annual financial report 2021/2022 (PDF)
Annual Report Classification · 1% confidence The document is titled 'Annual Report' and contains comprehensive financial data, including consolidated financial statements, an independent auditor's report, a management report, and a letter to shareholders. It covers a full fiscal year (2021/2022) and provides detailed operational and financial performance metrics, fitting the definition of a 10-K (Annual Report). FY 2022
2022-10-02 English
KROMI publishes 2021/2022 annual report
Report Publication Announcement Classification · 1% confidence The document explicitly states in the headline and body: "KROMI publishes 2021/2022 annual report". It summarizes key financial highlights (Revenues, EBIT) for the fiscal year 2021/2022 and mentions that the full annual report will be made available for download later. Although it contains summary financial data, the primary purpose of this specific document, as indicated by the title and the context of being an EQS news release, is to announce the publication of the full annual report. However, the definition for 'Annual Report (Code: 10-K)' is for the official yearly report itself, which is usually a comprehensive SEC filing. Since this document is a news release announcing the availability of the 'annual report' and provides high-level summaries, it fits best under the category for announcements regarding the release of reports, which is 'Report Publication Announcement (RPA)'. The document length (7434 chars) is substantial, but the content is clearly an announcement pointing to the full report, aligning with the 'MENU VS MEAL' rule's spirit for publication notices. Revisiting the definitions: '10-K' is for the official yearly report. 'RPA' is for the announcement of report publication. Since the text says 'KROMI today publishes its report for the 2021/2022 financial year' and then directs the user to download the 'full annual report' later, it is an announcement of publication. If the text *was* the full, detailed 10-K document, 10-K would be correct. Given this is a news release format (EQS-News) summarizing results and pointing to the full document, RPA is the most accurate classification for the announcement itself.
2022-09-30 English
Jahresfinanzbericht 2021/2022 (PDF)
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht 2021/2022' (Annual Report 2021/2022) for KROMI Logistik AG. It contains comprehensive financial statements, a management report (Lagebericht), a letter to shareholders, and an auditor's report. This matches the definition of a full annual report (10-K). FY 2022
2022-09-30 German

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