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Lehner Investments AG — Investor Relations & Filings

Ticker · LEH ISIN · DE000A2DA406 LEI · 8945004P7OSYLT6FLD13 F Financial and insurance activities
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Filings indexed 110 across all filing types
Latest filing 2023-08-04 AGM Information
Country DE Germany
Listing F LEH

About Lehner Investments AG

https://www.lehnerinvestments.com/en/

Lampetia AG, formerly Lehner Investments AG, is a FinTech company that provides technology-driven investment and fund management services. The firm utilizes Big Data analytics and artificial intelligence to offer tailored investment solutions. Its core product, LEHNER INVESTMENTS DIVERSIFIED ASSET SICAV (LIDAS), is an investment fund company designed to optimize structured investments in diversified asset classes with low correlation. These classes include forex trading, art collections, cryptocurrency, and global equity. The company's primary objective is to achieve above-average capital growth for its clients through its specialized investment strategies.

Recent filings

Filing Released Lang Actions
LEHNER INVESTMENTS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.08.2023 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly mentions the date and location of the 'Hauptversammlung' (General Meeting). It details counter-proposals ('Gegenanträge') submitted by a shareholder regarding the election of the auditor and the supervisory board. This content is directly related to the agenda and materials prepared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-08-04 German
LEHNER INVESTMENTS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.08.2023 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is a 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) for LEHNER INVESTMENTS AG, scheduled for August 18, 2023. It details the addition of agenda items requested by shareholders, specifically concerning a vote of confidence in the CEO and a request for a special audit ('Sonderprüfung') regarding financial impairment and potential breaches of duty. This content—announcing a general meeting, detailing shareholder proposals, and setting the agenda—is characteristic of materials related to an Annual General Meeting (AGM). Since the document is an announcement/convocation for the meeting itself, and not the voting results (DVA) or the presentation materials (AGM-R), the most appropriate classification is AGM-R, as it directly pertains to the meeting's setup and agenda.
2023-07-28 German
LEHNER INVESTMENTS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.07.2023 in Frankfurt mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and explicitly discusses the cancellation of an Extraordinary General Meeting (außerordentliche Hauptversammlung) scheduled for July 21, 2023, and references the upcoming Ordinary General Meeting (ordentliche Hauptversammlung) on August 18, 2023. This content directly relates to the scheduling, notice, and proceedings of a General Meeting. Although it announces the cancellation of one meeting and details the agenda items being moved to another, the core subject matter is the General Meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM), and by extension, related announcements like cancellations or scheduling changes for general meetings.
2023-07-20 German
LEHNER INVESTMENTS AG: Mehrheitsaktionarin beabsichtigt Verkauf samtlicher Aktien
Major Shareholding Notification Classification · 1% confidence The document is an 'Ad-hoc' announcement dated July 12, 2023, classified as 'Insiderinformation' under EU Regulation 596/2014. The core content is the intention of the majority shareholder (LEHNER INVESTMENTS GLOBAL PARTNER Ltd) to sell all its shares in LEHNER INVESTMENTS AG. This announcement concerns a significant change in ownership structure and control, which is a major corporate event. It is not a standard financial report (10-K, IR, ER), a management change (MANG), or a director's dealing (DIRS). Since it announces a potential takeover/major transaction involving the transfer of control/majority stake, it aligns most closely with M&A Activity (TAR). However, the text explicitly details the intent to sell *all* shares by the majority shareholder, which is a fundamental change in the capital structure/ownership, but the primary focus is the transaction itself, not just financing (CAP). Given the options, 'M&A Activity' (TAR) covers significant transactions involving ownership transfer, although this is a sale by an existing shareholder rather than a formal takeover bid. Alternatively, since it is a major ownership change announcement, it could be considered a 'Capital/Financing Update' (CAP) if viewed as a change in capital control, or simply a 'Regulatory Filing' (RNS) if no better fit exists. Since it details the intent to sell the majority stake, which is a precursor to a change of control or major transaction, TAR is the most appropriate fit among the specific categories, as it signals a significant corporate transaction affecting the company's structure.
2023-07-12 German
LEHNER INVESTMENTS AG: Bekanntmachung der Einberufung zur Hauptversammlung am 18.08.2023 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled "Einladung zur ordentlichen Hauptversammlung" (Invitation to the Annual General Meeting) and contains the date, time, and location for the meeting on August 18, 2023. It details the agenda items, which include voting on the discharge of management/supervisory board members and the election of the auditor and supervisory board members. The text also outlines the requirements for shareholder participation and voting rights, referencing German stock corporation law (§121 AktG). This content is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-07-12 German
LEHNER INVESTMENTS AG: Auerordentliche Hauptversammlung
AGM Information Classification · 1% confidence The document is titled "LEHNER INVESTMENTS AG: Außerordentliche Hauptversammlung" (Extraordinary General Meeting) and contains an explicit 'Einladung zur außerordentlichen Hauptversammlung' (Invitation to the Extraordinary General Meeting). It details the date (21. Juli 2023), location, agenda items (including demanding reports and a vote of no confidence in the board), and procedures for shareholder participation, registration, and proxy voting. This content directly relates to the organization and materials surrounding a shareholder meeting, fitting the definition of AGM Information (AGM-R). Although it is an invitation/notice, the depth of the agenda and procedural details suggest it is the primary material for that specific meeting, rather than just a brief announcement of a report (RPA/RNS).
2023-07-06 German

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