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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 2014-08-04 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and details a notification from Allianz Global Investors Europe GmbH regarding their voting rights in MBB Industries AG exceeding a specific threshold (3%) on July 01, 2014, citing Article 21, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, as in this case, notifications about voting rights changes.
2014-08-04 English
Declaration of Voting Results & Voting Rights Announcements 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' and details a notification from Allianz Global Investors Europe GmbH regarding their voting rights in MBB Industries AG exceeding a threshold, citing Article 21, Section 1 of the WpHG (German Securities Trading Act). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'.
2014-07-09 English
MBB Industries AG: Annual General Meeting approves higher dividend and conversion into a Societas Europaea (SE)
AGM Information Classification · 1% confidence The document explicitly mentions 'Annual General Meeting' multiple times and details the outcomes, such as the approval of a higher dividend and the conversion into a Societas Europaea (SE). This content directly relates to the proceedings and decisions made during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a news release summarizing the AGM results, not a presentation (IP) or voting results announcement (DVA), but rather the core information about the meeting itself.
2014-07-01 English
Q1 Report 2014
Interim / Quarterly Report Classification · 1% confidence The document is a 'Quarterly Financial Report' for the period ending March 31, 2014. It contains detailed financial statements (Consolidated Statement of Comprehensive Income, Statement of Financial Position), management discussion and analysis (Consolidated Interim Group Management Report), and segment performance data. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2014
2014-05-30 German
MBB Industries AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.06.2014 in Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'MBB Industries AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.06.2014 in Berlin' (Announcement of the convocation to the Annual General Meeting on 30.06.2014 in Berlin). It explicitly details the 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Ordinary General Meeting), lists the 'Tagesordnung' (Agenda) which includes voting on dividends, discharge of management, and a proposal for conversion to an SE, and provides detailed instructions for shareholder participation, voting rights representation, and agenda additions. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2014-05-21 German
MBB Industries AG generates revenues and profits at previous year's level in the first quarter 2014; MBB Industries AG to be converted into MBB SE
Earnings Release Classification · 1% confidence The document is explicitly titled 'Ad-hoc' and contains preliminary financial highlights for the first quarter of 2014, stating that revenue and profits are at the previous year's level. This structure—a brief announcement of key period results—aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the upcoming availability of the 'quarterly financial report' on a later date (May 30th), the current document itself is the initial release of the results, not the full report or an announcement of the report's publication (RPA). It is not a full transcript (CT) or a comprehensive interim report (IR), but rather the initial summary. Q1 2014
2014-05-14 English

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