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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 2021-12-09 Remuneration Information
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
Remuneration system for members of the Management Board (German version only)
Remuneration Information Classification · 1% confidence The document is a detailed description of the remuneration system for the management board (Vorstand) of KROMI Logistik AG. It outlines the principles, structure, and components of executive compensation, including fixed and variable pay, and references its approval by the Annual General Meeting. This type of document is specifically categorized as a report detailing compensation for top executives and directors.
2021-12-09 German
Articles of Association of KROMI Logistik AG (German version only)
Governance Information Classification · 1% confidence The document text is a detailed, multi-section document written in German, explicitly titled 'SATZUNG der Aktiengesellschaft in Firma KROMI Logistik AG' (Statutes of the Stock Corporation KROMI Logistik AG). It outlines fundamental corporate governance rules, including the company's purpose (§2), share capital (§5), composition and duties of the Management Board (Vorstand, §6, §7), and the Supervisory Board (Aufsichtsrat, §8, §9, §10, §11, §12). This content is characteristic of a company's Articles of Association or Bylaws, which are foundational governance documents. While not a standard SEC filing like 10-K, in the context of corporate filings, documents detailing the core structure and rules of the company, especially when referencing shareholder meetings (Hauptversammlung) and capital structure changes, align most closely with Governance Information (CGR) or potentially a foundational document related to corporate structure, which often falls under Governance or sometimes a specific legal filing category. Given the options, 'Governance Information (Code: CGR)' is the best fit as it describes internal rules and board structure, which the statutes define in detail. The document is comprehensive and not merely an announcement of a report.
2021-12-09 German
Satzung der KROMI Logistik AG
Governance Information Classification · 1% confidence The document text is a detailed, multi-section document written in German, explicitly titled 'SATZUNG der Aktiengesellschaft in Firma KROMI Logistik AG' (Statutes of the Stock Corporation KROMI Logistik AG). It outlines fundamental corporate governance rules, including the company's purpose (§2), share capital (§5), composition and duties of the Management Board (Vorstand, §6, §7), and the Supervisory Board (Aufsichtsrat, §8, §9, §10, §11, §12). This content is characteristic of a company's Articles of Association or Bylaws, which are foundational governance documents. While not a standard SEC filing like 10-K, in the context of corporate filings, documents detailing the core structure and rules of the company, especially when referencing shareholder meetings (Hauptversammlung) and capital structure changes, align most closely with Governance Information (CGR) or potentially a foundational document related to corporate structure, which often falls under Governance or sometimes a specific legal filing category. Given the options, 'Governance Information (Code: CGR)' is the best fit as it describes internal rules and board structure, which the statutes define in detail. The document is comprehensive and not merely an announcement of a report.
2021-12-09 German
KROMI holds virtual 2021 Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states in the headline and body: "KROMI holds virtual 2021 Annual General Meeting" and references the "Annual General Meeting for the 2020/2021 fiscal year." This directly corresponds to the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions voting results, the primary focus is the event itself and the management/board reporting during it, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements).
2021-12-08 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' under German securities law (WpHG). It details the change in the percentage of voting rights held by 'Kromi Beteiligungsgesellschaft mbH' in KROMI Logistik AG, crossing or reaching a threshold. This directly corresponds to the definition of a major shareholding notification, which in the provided list is classified as 'Major Shareholding Notification' (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the content is a specific disclosure of share ownership changes, fitting MRQ better than DVA (which is for voting results) or RNS (which is a general fallback).
2021-12-02 English
DGAP-DD: KROMI Logistik AG english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'DGAP-DD: KROMI Logistik AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly matches the definition for Director's Dealing reports, which track personal share transactions by executives. The corresponding code is DIRS.
2021-12-01 English

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