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MAX Automation SE — Investor Relations & Filings

Ticker · MXHN ISIN · DE000A2DA588 LEI · 391200LVVLZVDYZGZB05 F Manufacturing
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Filings indexed 707 across all filing types
Latest filing 2019-05-20 AGM Information
Country DE Germany
Listing F MXHN

About MAX Automation SE

https://www.maxautomation.com/en/

MAX Automation SE is an international high-tech mechanical engineering group and a full-service provider of integrated and complex system and component solutions. As a finance and investment holding company, it manages a portfolio of majority stakes in specialized technology companies. The group's core activities focus on developing and producing solutions in industrial automation and environmental technology. Through its subsidiaries, MAX Automation provides automation technologies, components, and plants for various markets, including the automotive, electrical, and recycling sectors, with a key emphasis on creating systems that conserve natural resources.

Recent filings

Filing Released Lang Actions
MAX Automation SE receives broad backing from shareholders for structural transformation into an integrated industrial group
AGM Information Classification · 99% confidence The document explicitly mentions 'AGM-News' in the header and discusses events that occurred at the 'Annual General Meeting of MAX Automation SE on 17 May in Dusseldorf'. Key actions reported include the election of a new Supervisory Board and shareholder resolutions on authorized capital, all typical outcomes of an AGM. Although it is presented as a news release (DGAP-News), the core subject matter is the outcome and resolutions passed at the Annual General Meeting. Therefore, the most specific classification is AGM-R (AGM Information).
2019-05-20 English
MAX Automation SE announces results for Q1 2019 - strong order intake in core business
Earnings Release Classification · 100% confidence The document explicitly announces 'results for Q1 2019' and provides key financial metrics (Order intake, EBITDA, Sales) for the first quarter. It uses the keyword 'Quarterly / Interim Statement' and discusses performance for the period 'January to March 2019'. This strongly indicates a report covering a period shorter than a full year. The document is a press release summarizing these results, but it also directs the user to the 'complete interim report on the first quarter of 2019' available for download. Since the document itself contains the core results summary and is not merely an announcement of the report's availability (it is long enough and detailed enough to be the primary release), it fits the definition of an Interim/Quarterly Report (IR). If it were significantly shorter and only pointed to the full report, it would be RPA. Given the content depth, IR is the most appropriate classification. Q1 2019
2019-05-15 English
Q1 statement / Q1 financial report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for Q1 2019 from MAX Automation SE. It contains detailed financial performance data, including order intake, sales, EBITDA, and segment-specific analysis, as well as a statement from the Managing Directors. It is a comprehensive interim report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-15 German
MAX AUTOMATION SE reorganizes Group structure and installs Management Board
Board/Management Information Classification · 100% confidence The document is a press release announcing a reorganization of the Group structure and the installation of a new Management Board for MAX Automation SE. This involves changes in senior management roles and responsibilities, specifically appointing members to the Management Board to oversee new business segments. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-04-30 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is titled 'MAX Automation SE: Preliminary announcement of the publication of quarterly reports and quarterly/interim statements'. The text explicitly states that it is a 'Preliminary announcement on the disclosure of financial statements' and provides the future date (May 15, 2019) when the 'Quarterly/ Interim statement within the 1st half-year' will be disclosed, along with links. 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 an IR).
2019-04-29 English
MAX Automation SE: Bekanntmachung der Einberufung zur Hauptversammlung am 17.05.2019 in Dusseldorf mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains an 'AGM Announcements' tag. The agenda items (Tagesordnung) include the presentation of annual financial statements, resolution on the appropriation of profit, and resolutions regarding the discharge of board members, all typical items for an AGM. The date of the meeting is specified as May 17, 2019. This clearly identifies the document as material related to the Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2019-04-05 German

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