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MBB SE — Investor Relations & Filings

Ticker · MBB ISIN · DE000A0ETBQ4 LEI · 967600M9R4EFYLPNWR50 F Financial and insurance activities
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Filings indexed 524 across all filing types
Latest filing 2021-05-10 Board/Management Inform…
Country DE Germany
Listing F MBB

About MBB SE

https://www.mbb.com/en.html

MBB SE is a family-run holding company that acquires and manages medium-sized technology and engineering companies, focusing on long-term value creation and growth. Its portfolio is structured into three segments: Technological Applications, Service & Infrastructure, and Consumer Goods. The Technological Applications segment includes Aumann, which provides solutions for e-mobility, coil winding, and automation, and Delignit, offering systems based on renewable resources. The Service & Infrastructure segment features Vorwerk, specializing in pipeline and plant construction for energy grids, and DTS, a provider of cybersecurity and cloud solutions. The Consumer Goods segment is represented by Hanke Tissue, a manufacturer of hygiene products, and CT Formpolster, which produces mattresses and offers e-commerce logistics.

Recent filings

Filing Released Lang Actions
MBB SE announces changes in management and sets new growth target
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated May 10, 2021, explicitly titled 'MBB SE announces changes in management and sets new growth target'. The content details significant changes to the Executive Management (new CEO, CIO) and the Board structure, effective July 1, 2021. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it also mentions a growth target, the primary focus and the headline concern management changes.
2021-05-10 English
MBB SE: Bekanntmachung der Einberufung zur Hauptversammlung am 08.06.2021 in www.mbb.com/hv mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Einladung zur ordentlichen Hauptversammlung am 8. Juni 2021' (Invitation to the Annual General Meeting on June 8, 2021) and explicitly details the 'Tagesordnung' (Agenda) for this meeting. Key agenda items include the presentation of the 2020 Annual Financial Statements, dividend proposals, discharge of management/supervisory boards, auditor election, and votes on remuneration systems. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). While it discusses remuneration (DEF 14A topic) and financial results (ER/IR topic), the primary purpose and structure of the document is the formal invitation and agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is long enough (48,028 chars) that it is not a simple announcement (RPA/RNS) but the substantive material for the meeting.
2021-04-28 German
DGAP-DD: MBB SE english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section header 'DGAP-DD: MBB SE english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly matches the definition of Director's Dealing, which corresponds to the filing type code DIRS. The document details the name of the executive (Dr. Constantin Mang), the nature of the transaction (Acquisition), the financial instrument (Share), and the transaction details (price, volume, date).
2021-04-20 English
Annual financial report 2020
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2020' for MBB SE. It contains comprehensive financial data, including consolidated financial statements, management reports, and an independent auditor's report. It is clearly the full annual report for the fiscal year 2020, not an announcement or a summary. FY 2020
2021-04-16 English
MBB SE increases dividend and expects further revenue growth in 2021
Notice of Dividend Amount Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 14, 2021, disclosing inside information according to Article 17 MAR. The primary content focuses on two key financial decisions: proposing an increased dividend (€1.76 per share total) for the upcoming Annual General Meeting (AGM) and providing a revenue growth forecast for 2021. While it mentions the 2020 results and the upcoming publication of the '2020 Annual Report' on April 16, 2021, the document itself is a short announcement detailing specific corporate actions (dividend proposal and forecast update) rather than the full Annual Report (10-K) or the comprehensive Interim Report (IR). Since it announces a specific corporate action (dividend proposal) and provides forward-looking guidance, it fits best under a category related to corporate actions or financial updates. Given the explicit mention of the dividend proposal for the AGM, 'Notice of Dividend Amount' (DIV) is highly relevant, but the document also contains significant forward-looking statements and performance updates. However, the most prominent, actionable item announced here is the dividend proposal. If the document were solely about the dividend amount, DIV would be perfect. Since it combines dividend proposal with a forecast update, it is a significant financial announcement. Comparing the options, 'Notice of Dividend Amount' (DIV) captures the most specific, concrete action being taken by the board for shareholder approval. It is not an Earnings Release (ER) as it's not the official quarterly release, nor is it the full Annual Report (10-K). It is a specific announcement regarding shareholder distribution.
2021-04-14 English
Report Publication Announcement 2021
Report Publication Announcement Classification · 1% confidence The document is a 'Preliminary announcement of the publication of financial reports' by MBB SE, explicitly stating the disclosure dates (April 16, 2021) for the 'Annual financial report' and 'Annual financial report of the group'. The document itself is short and serves only to announce *when* and *where* the actual reports will be available, rather than containing the full content of those reports. According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report will be published or is attached should be classified as a Report Publication Announcement (RPA).
2021-04-13 English

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