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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 2019-06-28 Governance 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
Entsprechenserklärung 2019
Governance Information Classification · 1% confidence The document is titled "Erklärung des Vorstands und des Aufsichtsrats der KROMI Logistik AG zu den Empfehlungen der 'Regierungskommission Deutscher Corporate Governance Kodex' gemäß §161 AktG". This explicitly states it is a declaration regarding compliance with the German Corporate Governance Code (DCGK) as required by §161 of the German Stock Corporation Act (AktG). This type of declaration details adherence to governance principles, often noting exceptions. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, distinct from a full Annual Report (10-K) or a Remuneration Report (DEF 14A), although it touches upon remuneration.
2019-06-28 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing 'Notification of Major Holdings' under German Securities Trading Act (WpHG). It reports a change in the percentage of voting rights held by a specific legal entity (Kabouter Fund I QP, LLC) in KROMI Logistik AG, crossing or reaching a threshold (from 3.24% to 2.90%). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels.
2019-05-29 English
KROMI Logistik AG: Konkretisierung des Jahresausblicks fur das Geschaftsjahr 2018/2019
Earnings Release Classification · 1% confidence The document is titled "KROMI Logistik AG: Konkretisierung des Jahresausblicks für das Geschäftsjahr 2018/2019" (Specification of the Annual Outlook for the Fiscal Year 2018/2019). It explicitly discusses the company's forecast and expected results (positive operating result, negative EBIT) for the fiscal year, referencing the half-year report. This type of forward-looking guidance update, especially when issued outside of a standard quarterly or annual report filing, often falls under general regulatory announcements or updates on financial expectations. Since it is not a full report (like 10-K or IR), nor a formal earnings release (ER) which typically contains actual historical results, and it is an ad-hoc disclosure under EU regulation (Art. 17 MAR), the most appropriate category is the general regulatory announcement fallback, RNS, as it is an immediate market disclosure that doesn't fit the specific financial report types listed. FY 2019
2019-05-21 German
KROMI: Christian Auth takes up office as new CFO
Board/Management Information Classification · 1% confidence The document is a short news release dated April 1, 2019, announcing that Christian Auth has officially taken up the office of Chief Financial Officer (CFO) at KROMI Logistik AG. This announcement details a change in senior management personnel. According to the definitions, announcements of changes in the company's board of directors or senior management fall under the 'Board/Management Information' category, which corresponds to the code MANG.
2019-04-01 English
DGAP-DD: KROMI Logistik AG english
Director's Dealing Classification · 1% confidence The document explicitly uses the header "Directors’ Dealings" and details a transaction (Acquisition) by a person discharging managerial responsibilities (Stephan Kleinmann, Member of the administrative or supervisory body) involving company shares. This directly matches the definition for Director's Dealing (DIRS). The document structure, including DGAP notification format, confirms it is a regulatory disclosure regarding insider transactions.
2019-03-27 English
DGAP-DD: KROMI Logistik AG english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a '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.
2019-03-19 English

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