Skip to main content
Mainova AG logo

Mainova AG — Investor Relations & Filings

Ticker · MNV6 ISIN · DE0006553464 LEI · 529900V3S3C2QZPTD593 F Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 167 across all filing types
Latest filing 2021-04-19 AGM Information
Country DE Germany
Listing F MNV6

About Mainova AG

https://www.mainova.de/de

Mainova AG is a major energy service provider and supplier, primarily serving Frankfurt am Main and the surrounding Rhine-Main region. The company's core offerings include electricity, natural gas, district heating, and water for private households, corporate clients, and municipalities. While maintaining a strong regional focus, Mainova also delivers electricity and gas to customers nationwide. The company is actively engaged in the energy transition, with a strategic emphasis on expanding its renewable energy portfolio, developing its green district heating network, and advancing electromobility infrastructure to support a sustainable energy future.

Recent filings

Filing Released Lang Actions
Mainova Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 27.05.2021 in https://www.mainova.de/hauptversammlung 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 an agenda ('Tagesordnung') for this meeting scheduled for May 27, 2021. Key agenda items include the presentation of the annual financial statements (Item 1), discharge of management/supervisory boards (Items 2 & 3), election of auditors (Item 4), and crucially, resolutions on the approval of the remuneration system for the board members (Item 5) and the remuneration of the supervisory board members (Item 6). The discussion of the remuneration system in detail under Item 5 strongly suggests this document serves as the official notice and accompanying materials for the AGM, soliciting shareholder votes on these matters. This aligns perfectly with the definition of an Annual General Meeting (AGM) related document, specifically the notice/invitation.
2021-04-19 German
Report Publication Announcement 2021
Report Publication Announcement Classification · 1% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that Mainova AG is announcing *when* and *where* the 'Annual financial report of the group' will be disclosed (Date of disclosure: March 31, 2021, with a link provided). Since the document itself is an announcement about the future release of a report, and not the report content, it fits the definition of a Report Publication Announcement (RPA). The document length is short (1561 chars), supporting the 'announcement vs. report' distinction (Rule 2).
2021-03-24 English
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 1% confidence The document is a short notification (815 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It provides the period (2020), the issuer (Mainova AG), and a link to where the actual report can be accessed online. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the availability of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2021-03-24 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 1% confidence The document is very short (1576 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports' and provides the date and location (URL) where the actual report ('Financial report of the group (half-year/Q2)') will be disclosed. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is published or available elsewhere should be classified as a Report Publication Announcement (RPA). Although it mentions a half-year report, the document itself is the announcement of that report's availability, not the comprehensive report (which would be IR).
2020-09-04 English
Datum:04.09.2020
Report Publication Announcement Classification · 1% confidence The document is a short notification (under 800 characters) titled 'Hinweis auf Halbjahresfinanzbericht' (Notice regarding the half-year financial report). It provides a link to where the actual report can be found and specifies the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2020-09-04 German
Datum:07.05.2020
Annual Report Classification · 1% confidence The document is a 'Bericht des Aufsichtsrats' (Report of the Supervisory Board) for Mainova AG for the fiscal year 2019. It details the board's activities, committee work, and the review of the annual and consolidated financial statements. While it discusses the annual report, it is a specific component of the annual reporting package (the Supervisory Board Report), which is a standard section within an Annual Report (10-K equivalent in this context). Given the document provides the board's oversight report and confirms the approval of the financial statements, it is classified as an Annual Report component. FY 2019
2020-05-07 German

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.