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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 2023-05-17 Interim / Quarterly Rep…
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
Q1 statement / Q1 financial report 2023
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Statement' for the period ending March 31, 2023, for MBB SE. It contains detailed financial tables (unaudited), including revenue, EBITDA, EBIT, and balance sheet figures, as well as a comprehensive management discussion and analysis (MD&A) of business development, financial position, and outlook. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-17 German
MBB SE grows by 17% in the first quarter to 201 million in revenues with 14 million EBITDA
Earnings Release Classification · 1% confidence The document explicitly states it is an announcement regarding the first quarter results, using keywords like 'Quarterly / Interim Statement', 'first quarter of 2023', and providing key financial highlights (€201 million in revenues, €14 million EBITDA). This content structure aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although it mentions the 'complete quarterly report is available', the document itself is the summary announcement, not the full comprehensive report (which would be classified as IR). The length (5109 chars) is substantial but the content is focused on highlights and forward guidance, typical of an ER. Q1 2023
2023-05-15 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 states the publication of the total number of voting rights (5,716,392) as of May 9, 2023. This type of announcement, which reports changes related to the total number of shares or voting power, is a specific regulatory disclosure. It does not fit the definition of an Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or a general proxy statement (DEF 14A/PSI). While it relates to capital structure, it is specifically about the total voting rights count, which is often mandated by securities laws (here referencing Article 41 of the WpHG). Given the specific nature of reporting voting rights changes, it is best classified under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Total Voting Rights Announcement' among the provided options, and it is a mandatory regulatory disclosure. Revisiting the definitions, 'Share Issue/Capital Change' (SHA) relates to the *action* of issuing shares, while this document reports the *result* of the total count. 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is for results *from* a shareholder vote, not the total outstanding rights count. Therefore, RNS is the most appropriate fallback for this specific regulatory disclosure.
2023-05-09 English
MBB SE: Bekanntmachung der Einberufung zur Hauptversammlung am 12.06.2023 in IHK Berlin, Ludwig Erhard Haus, Fasanenstrae 85, 10623 Berlin mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and details the agenda ('Tagesordnung') for a meeting scheduled for June 12, 2023. Key agenda items include the presentation of the 2022 annual financial statements, dividend proposal, discharge of management/board, auditor election, approval of the remuneration report, and crucially, a resolution on creating a new authorized capital ('Beschlussfassung über die Schaffung eines neuen genehmigten Kapitals'). This content is the formal notice and agenda for an Annual General Meeting (AGM). Although it discusses financial reports (Item 1) and remuneration (Item 6), the primary purpose and structure of the document is the official invitation and agenda setting for the shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-03 German
MBB SE completes share buyback, cancels treasury shares and proposes dividend of 1.00 per share
Notice of Dividend Amount Classification · 1% confidence The document is an 'Ad-hoc' announcement dated April 27, 2023, disclosing inside information according to Article 17 of Regulation (EU) No 596/2014 (MAR). The content details several corporate actions: completion of a share buyback, cancellation of treasury shares, and a proposal for a dividend (€1.00 per share) to be voted on at the upcoming Annual General Meeting (AGM). Since the document announces specific corporate actions related to capital structure (share buyback, cancellation, dividend proposal) and is a mandatory regulatory disclosure (MAR), it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). However, the core subject matter revolves around capital management and shareholder returns. Given the specific actions (share buyback completion, cancellation, dividend proposal), 'CAP' (Capital/Financing Update) is highly relevant. Since it also announces a dividend proposal, 'DIV' (Notice of Dividend Amount) is also relevant, but CAP covers the broader capital structure changes. Since it is a direct announcement of corporate actions rather than a general regulatory filing fallback, and it deals explicitly with share capital changes and dividends, I will prioritize the most specific action related to capital structure changes, which is CAP, although DIV is also strongly indicated by the dividend proposal. Given the combination of share cancellation and dividend proposal, CAP is the most encompassing fit for capital structure changes. If the document were solely about the dividend amount, DIV would be better. Since it's a mix of capital reduction and dividend proposal, CAP is chosen as the primary category for corporate financing actions.
2023-04-27 English
Jahresfinanzbericht 2022 (PDF)
Annual Report Classification · 1% confidence The document is titled 'Geschäftsbericht 2022 MBB SE' (Annual Report 2022). It contains a comprehensive overview of the company's financial performance, including a 'Zusammengefasster Lage- und Konzernlagebericht' (Combined Management Report), IFRS consolidated financial statements, notes to the financial statements, and an auditor's report. It is clearly the full annual report for the fiscal year 2022, not an announcement or a summary. FY 2022
2023-04-27 German

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