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Mainova AG — Investor Relations & Filings

Ticker · MNV6 ISIN · DE0006553464 LEI · 529900V3S3C2QZPTD593 F Electricity, gas, steam and air conditioning supply
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Filings indexed 167 across all filing types
Latest filing 2019-04-10 Board/Management Inform…
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 AG: Aufsichtsrat der Mainova AG benennt Kandidaten fur die Neuwahl des Gremiums
Board/Management Information Classification · 1% confidence The document is a news release dated April 10, 2019, announcing that the Supervisory Board (Aufsichtsrat) of Mainova AG has nominated candidates for the election of shareholder representatives to the Supervisory Board, which will take place at the Annual General Meeting (ordentliche Hauptversammlung) on May 29, 2019. This content directly relates to the composition of the board and management structure, specifically concerning director nominations and upcoming shareholder votes regarding board members. This aligns best with the 'Board/Management Information' (MANG) category, as it details nominations for the supervisory board, which is a key management/governance function. While it mentions the AGM, the core subject is the nomination of directors, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2019-04-10 German
Report Publication Announcement 2019
Report Publication Announcement Classification · 1% confidence The document is extremely short (1456 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It specifies the report being announced ('Annual financial report of the group') and the future date of disclosure ('April 30, 2019'). According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, rather than containing the full report itself, should be classified as a Report Publication Announcement (RPA).
2019-04-10 English
Datum:10.04.2019
Report Publication Announcement Classification · 1% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of the Annual Financial Report for the period 2018. It provides a link to the website where the report can be accessed and specifies the publication date. According to the 'Menu vs Meal' rule, since this is an announcement of a report's availability rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2019-04-10 German
Datum:30.08.2018
Interim / Quarterly Report Classification · 1% confidence The document is a 'Zwischenbericht' (Interim Report) for Mainova AG for the period ending June 30, 2018. It contains comprehensive financial data, including income statements, segment reporting, and management discussion and analysis (Konzernzwischenlagebericht). It is not a mere announcement or certification, but the full interim financial report itself. H1 2018
2018-08-30 German
Report Publication Announcement 2018
Report Publication Announcement Classification · 1% confidence The document is very short (1468 characters) and explicitly states that it is a 'Preliminary announcement of the publication of financial reports'. It specifies the report type ('Financial report of the group (half-year/Q2)') and the future 'Date of disclosure' (August 30, 2018), rather than containing the actual financial data. According to Rule #2 (The 'MENU VS MEAL' Rule), a document announcing the publication of a report, especially when short, should be classified as a Report Publication Announcement (RPA).
2018-08-13 English
Datum:13.08.2018
Report Publication Announcement Classification · 1% confidence The document is a short notification (781 characters) informing stakeholders that the semi-annual financial report for the period 01.01.2018 to 30.06.2018 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2018-08-13 German

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