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MBB SE — Investor Relations & Filings

Ticker · MBB ISIN · DE000A0ETBQ4 LEI · 967600M9R4EFYLPNWR50 F Financial and insurance activities
Filings indexed 524 across all filing types
Latest filing 2024-11-19 Declaration of Voting R…
Country DE Germany
Listing F MBB

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 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Publication of acquisition or disposal in respect of own shares according Sec. 40 para. 1 sent. 2 WpHG' and details changes in shareholding percentages related to the company's own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities. Although it mentions 'Voting Rights Announcements' in the header, the core content is about the transaction itself, not the voting results (DVA). Therefore, POS is the most accurate classification.
2024-11-19 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Total Voting Rights Announcement' and explicitly mentions the 'Publication of new total number of voting rights according to Sec. 41 WpHG'. It details a change related to capital structure ('Conditional capital increase' or 'Other (capital) measure') and reports the new total number of voting rights (5,436,169). This type of mandatory disclosure regarding changes in the total number of shares/voting rights, often triggered by capital actions or regulatory requirements (like WpHG in Germany), fits best under 'Share Issue/Capital Change' (SHA) or potentially a general 'Regulatory Filing' (RNS). Since it directly concerns the capital structure (voting rights count), SHA is the most specific fit, although DVA (Declaration of Voting Results) is related to voting, SHA covers the underlying capital change that affects the total vote count. Given the context of reporting the *total number* resulting from a capital measure, SHA is appropriate. The document is short and is a direct regulatory disclosure, not an announcement of a larger report.
2024-11-19 English
MBB SE: Dr. Jakob Ammer, sell
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details the name of an executive (Dr. Jakob Ammer), their position (Member of Executive Management), and records specific transactions (Disposal) involving company shares, including prices and volumes. This directly matches the definition for Director's Dealing (DIRS). The document length is short (2332 chars), but the content is the primary disclosure itself, not an announcement of a separate report.
2024-11-18 English
MBB SE: Dr. Ulrike Nesemeier, buy
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains detailed information regarding a transaction (Acquisition) by a person discharging managerial responsibilities (Dr. Ulrike Nesemeier) and a person closely associated with her. This directly matches the definition for Director's Dealing reports. The corresponding code is DIRS.
2024-11-18 English
Q3 statement / Q3 financial report 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'INTERIM STATEMENT 30 SEPTEMBER 2024' and contains detailed financial tables, including income statements, balance sheet data, and management's discussion and analysis of business performance for the first nine months of the fiscal year. It provides substantive financial data and analysis rather than just a summary or an announcement of a report. Therefore, it is classified as an Interim/Quarterly Report. 9M 2024
2024-11-14 English
MBB SE resolves share buyback with a volume of up to 15 million and cancels treasury shares
Transaction in Own Shares Classification · 1% confidence The document is an 'Ad-hoc' announcement dated October 30, 2024, disclosing inside information according to MAR Regulation (EU) No 596/2014. The core content details the resolution by MBB SE to execute a share buyback program (up to €15 million) and the decision to cancel treasury shares, resulting in a capital reduction. This activity directly relates to changes in the company's capital structure and the transaction of its own shares. This fits the definition of 'Transaction in Own Shares' (POS) or 'Capital/Financing Update' (CAP). Since the primary action described is the buyback and cancellation of shares, 'Transaction in Own Shares' (POS) is the most precise fit. It is not a general financing update (CAP) but a specific action on existing shares.
2024-10-30 English

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