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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 2022-06-03 Proxy Solicitation & In…
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
Compensation System for the Members of the Supervisory Board (German only)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report outlining the remuneration system for the members of the Board of Directors (Verwaltungsrat) of MAX Automation SE. It explains the objectives, the process for setting and reviewing compensation, the specific components (fixed salary, committee fees, meeting fees), and the legal basis for these payments. This document is clearly intended for shareholders to review ahead of the Annual General Meeting (AGM) to vote on the proposed changes to the company's articles of association regarding director compensation. As it provides detailed information on executive/director compensation and is part of the materials for a shareholder meeting, it falls under the category of Proxy Solicitation & Information Statement.
2022-06-03 German
Q1 statement / Q1 financial report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for MAX Automation SE for the first quarter of 2022. It contains detailed financial data, including order intake, order backlog, sales, EBITDA, and segment-specific performance metrics. It is not an announcement of a report, but the report itself, and it provides substantive financial analysis for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2022
2022-05-17 German
DGAP-DD: MAX Automation SE english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'DGAP-DD: MAX Automation SE english' and contains the header 'Directors’ Dealings'. Section 1 identifies the person discharging managerial responsibilities (Dr. Ralf Guckert, Managing Director (COO)). Section 4 details the 'transaction(s)' involving the acquisition of shares. This content directly matches the definition for Director's Dealing reports.
2022-05-16 English
MAX Automation starts financial year 2022 successfully and continues its strategic realignment
Earnings Release Classification · 100% confidence The document is titled 'MAX Automation starts financial year 2022 successfully and continues its strategic realignment' and explicitly mentions 'Key word(s): Quarter Results/Quarterly / Interim Statement'. It provides key financial metrics (Incoming orders, Sales revenue, EBITDA) for the first three months (3M 2022 vs 3M 2021) and confirms the outlook for the full year 2022. This content structure—a press release summarizing period-specific financial performance for a period shorter than a year—is characteristic of an Earnings Release (ER). It is not the comprehensive 'Interim Report' (IR) itself, but the initial announcement of the results. Q1 2022
2022-05-12 English
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections like 'Notification of Major Holdings', detailing changes in the percentage of voting rights held by an individual (Werner O. Weber) in MAX Automation SE, referencing German Securities Trading Act (WpHG) articles. This directly corresponds to the definition of a major shareholding notification, which in the provided schema maps best to 'Major Shareholding Notification' (MRQ) or potentially 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the content focuses specifically on the change in the *holding* percentage by an individual shareholder, MRQ is the most precise fit, although DVA is also related to voting rights. Given the structure detailing the change in holding percentage (4.16% new vs 5.53% previous), MRQ is superior to DVA, which usually covers the results of a vote already taken. The document is a regulatory filing announcing a change in ownership threshold.
2022-05-05 English
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' under German Securities Trading Act (WpHG). It details the change in the percentage of voting rights held by a specific entity (Axxion S.A.) in MAX Automation SE, crossing or reaching a threshold. This directly corresponds to the definition of a major shareholding notification, which in the provided schema is mapped to 'Major Shareholding Notification' (MRQ). Although the header mentions 'Voting Rights Announcements', the content structure is a formal notification of a change in significant ownership stake.
2022-05-03 English

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