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MAX Automation SE — Investor Relations & Filings

Ticker · MXHN ISIN · DE000A2DA588 LEI · 391200LVVLZVDYZGZB05 F Manufacturing
Filings indexed 707 across all filing types
Latest filing 2013-07-18 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
M.A.X. Automation optimistisch fur Geschaftsentwicklung im Gesamtjahr 2013
AGM Information Classification · 98% confidence The document text explicitly mentions that the information was shared during the 'ordentlichen Hauptversammlung der Gesellschaft' (Annual General Meeting of the Company). It details the proceedings, including management updates on strategy (potential acquisition) and shareholder votes (approval of the strategic course, decision on the 2012 dividend). This content strongly aligns with materials presented or discussed at an AGM. Although it contains financial updates, the context is the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification over a standard Earnings Release (ER) or Interim Report (IR). The document length (4457 chars) is short, but the content is a summary of the meeting's events, not just an announcement that a report is attached.
2013-07-18 German
DGAP-DD: M.A.X. Automation AG english
Director's Dealing Classification · 100% confidence The document text explicitly contains the header 'Directors’ Dealings' and details a transaction ('Type of transaction: Buy') made by a person in a managerial position ('Position: Member of an administrative or supervisory body'). The notification format references section 15a of the WpHG, which governs such disclosures in Germany. This directly corresponds to the definition for Director's Dealing.
2013-07-17 English
DGAP-DD: M.A.X. Automation AG english
Director's Dealing Classification · 100% confidence The document explicitly uses the header "Directors’ Dealings" and details a transaction (Buy) made by a person in a managerial responsibility position (Hans W. Bönninghausen, Member of an administrative or supervisory body). This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2013-07-12 English
M.A.X. Automation AG pruft Erwerb der AIM-Gruppe
M&A Activity Classification · 99% confidence The document is an 'Ad-hoc-Meldung nach § 15 WpHG' (Ad-hoc announcement according to German Securities Trading Act § 15), dated July 12, 2013. The content discusses M.A.X. Automation AG exploring the acquisition of the AIM-Gruppe, including preliminary due diligence and a potential change in major shareholders (Günther Holding GmbH). This type of announcement, detailing strategic corporate actions like potential M&A activity and significant shareholder changes, fits best under the category of major corporate events that are not standard periodic financial reports (10-K, IR) or routine management discussions (MDA). While it involves M&A (TAR), the primary nature of an Ad-hoc disclosure in Germany is to immediately inform the market of price-sensitive information. Since the provided categories do not have a specific 'Ad-hoc' or 'M&A Announcement' code that perfectly captures the immediate, mandatory disclosure nature, we must choose the closest fit. The text explicitly details the exploration of an acquisition/takeover proposal ('Erwerb der AIM-Gruppe'). Therefore, M&A Activity (TAR) is the most appropriate classification, as it describes the core subject matter of the announcement.
2013-07-12 German
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states 'Voting Rights Announcements' in the header and details a notification regarding a shareholder's voting rights crossing a threshold (exceeding 5%) according to German securities law (§ 26 WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2013-07-03 English
Declaration of Voting Results & Voting Rights Announcements 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states that Stüber & Co. Kommanditgesellschaft informed the company that its Voting Rights on M.A.X. Automation AG exceeded the 5% threshold on June 12, 2013. This directly relates to the notification of changes in significant share ownership levels crossing a threshold. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it involves voting rights, the core content is the notification of crossing a threshold, which is a specific type of voting rights announcement.
2013-06-17 English

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