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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 2017-10-27 AGM 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
KROMI Logistik AG: Bekanntmachung der Einberufung zur Hauptversammlung am 07.12.2017 in Hamburg mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 07.12.2017' (Announcement of the Convocation for the Annual General Meeting on 07.12.2017). It details the date, time, location, and the full agenda ('Tagesordnung') for the 'Ordentlichen Hauptversammlung' (Ordinary General Meeting). This content directly corresponds to the definition of AGM Information, which includes presentations and materials shared during the AGM, or the announcement thereof. Since this is the formal notice/convocation document, AGM-R is the most appropriate classification, as it pertains specifically to the AGM proceedings and materials.
2017-10-27 German
KROMI Logistik AG publishes 2016/2017 annual report
Earnings Release Classification · 96% confidence The document is titled "KROMI Logistik AG publishes 2016/2017 annual report" and contains detailed financial highlights (Revenue, EBIT, Net Income) for the fiscal year ending June 30, 2017. This content strongly suggests it is related to the full annual financial disclosure. However, the text explicitly states: "Over the course of the day, KROMI Logistik will make its full report for the 2016/2017 fiscal year available for downloading..." and the document itself is a news release format (DGAP-News) summarizing the results. This structure—a summary announcement pointing to the full report—aligns perfectly with the definition of an Earnings Release (ER) or, given the context of the *annual* report being published, it could be interpreted as the announcement of the Annual Report (10-K). Since the document provides comprehensive year-end figures and explicitly mentions the publication of the 'annual report', it is more substantial than a typical quarterly earnings release (ER). The 10-K is the official filing, but this document is the *announcement* of that filing. Following the 'MENU VS MEAL' rule, if this were a short announcement linking to the 10-K, it would be RPA. However, this document is quite long (7543 chars) and contains substantial narrative and financial detail, acting as the primary release of the annual results summary. Given the explicit mention of the 'annual report' and the comprehensive nature of the results summary, the most appropriate classification is the Annual Report (10-K), as this is the substance being released, even if framed as a press release. If the document were significantly shorter and only said 'The 10-K is available', RPA would be chosen. Here, the key financial data for the full year is presented. FY 2017
2017-09-28 English
Jahresabschluss zum 30. Juni 2017 der KROMI Logistik AG
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for KROMI Logistik AG for the period ending June 30, 2017. It contains a management report (Lagebericht), balance sheet (Handelsbilanz), profit and loss statement (Gewinn- und Verlustrechnung), and audit opinion (Bestätigungsvermerk). Since it covers the full fiscal year and includes comprehensive financial statements and management analysis, it is classified as an Annual Report (10-K). FY 2017
2017-09-26 German
Report Publication Announcement 2017
Report Publication Announcement Classification · 100% confidence The document is very short (1583 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It details *when* the 'Annual financial report of the group' will be disclosed (September 28, 2017) and provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached classifies the document as a Report Publication Announcement (RPA), not the report itself (which would be 10-K or IR).
2017-09-20 English
KROMI Logistik AG: Changes in the Management Board
Board/Management Information Classification · 100% confidence The document is explicitly titled "KROMI Logistik AG: Changes in the Management Board" and details the resignation of the CEO (Mr. Jörg Schubert) and the appointment of a new spokesman for the Management Board (Mr. Bernd Paulini). This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in senior management.
2017-07-20 English
Entsprechenserklaerung_2017
Governance Information Classification · 98% 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 the recommendations of the German Corporate Governance Code, which is a core component of corporate governance reporting. The content details specific deviations from the code sections (Ziff. 3.8, 4.1.5, 4.2.3, etc.) concerning board structure, diversity, and remuneration. This type of declaration directly relates to the company's internal rules, board structure, and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2017-06-30 German

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