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MERIDIANA Capital Markets SE — Investor Relations & Filings

Ticker · MER ISIN · DE000A30U9U8 LEI · 8945002IDNNVRC88KY33 VI Financial and insurance activities
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Filings indexed 28 across all filing types
Latest filing 2026-05-29 Share Issue/Capital Cha…
Country DE Germany
Listing VI MER

About MERIDIANA Capital Markets SE

https://meridiana-ventures.com/

MERIDIANA Capital Markets SE is an investment and consulting firm specializing in providing companies with efficient access to capital markets. The firm's primary service involves facilitating public listings for small companies and startups through the provision of shell companies, including both listed legal entities and unlisted, book-entry eligible stock corporations. In addition to its 'going public' solutions, the company engages in private equity investments in special situations, involving both listed and unlisted entities. MERIDIANA Capital Markets also provides strategic and financial market consulting for its clients, including support for early-stage ventures. A specialized area of its expertise is assisting insolvency administrators with the realization of legal entities within insolvency plan proceedings.

Recent filings

Filing Released Lang Actions
PTA-Adhoc: Konkretisierung Transaktion Silber-Minenportfolios sowie Ausnutzung des genehmigten Kapitals
Share Issue/Capital Change Classification · 82% confidence The document is an ad-hoc regulatory announcement (pursuant to MAR Article 17) detailing a transaction to acquire a silver-mining SPV and, in connection therewith, the planned full utilization of the company’s authorized capital to issue new shares at €1.25 each, excluding existing shareholders’ subscription rights. This is not a financial report, earnings release or management presentation, but a formal notice of a new share issue/capital change. Hence it falls under "Share Issue/Capital Change" (SHA).
2026-05-29 German
Unterzeichnung eines Letter of Intent zur möglichen Aufnahme eines Silber-Minenportfolios in Norwegen
M&A Activity Classification · 95% confidence The document is an official 'Insider Information' announcement (Ad-hoc) under Article 17 of the EU Market Abuse Regulation. It covers two primary topics: the signing of a Letter of Intent (LOI) regarding a potential M&A/strategic acquisition of a mining portfolio, and the resignation of board members. While it mentions board changes, the primary driver of the announcement is the strategic M&A activity (LOI). Since it is a regulatory announcement of corporate events rather than a full report, and it covers M&A activity, it is best classified as M&A Activity (TAR).
2026-03-13 German
PTA-Adhoc: Unterzeichnung eines Letter of Intent zur möglichen Aufnahme eines Silber-Minenportfolios in Norwegen
M&A Activity Classification · 95% confidence The document is an official announcement regarding a Letter of Intent (LOI) for a potential acquisition (M&A activity) and simultaneously reports the resignation of two board members. While it contains management changes, the primary driver of the disclosure is the strategic M&A activity (the LOI for a mining portfolio). Under the provided categories, 'TAR' (M&A Activity) is the most specific fit for the primary business event described, as it covers merger proposals and takeover bids/acquisitions.
2026-03-13 German
Erwägungen zur Erweiterung des Geschäftsmodells sowie Mandatsniederlegung eines Verwaltungsratsmitgliedes
Regulatory Filings Classification · 98% confidence The document is a regulatory announcement (Ad-hoc disclosure under Article 17 MAR) regarding a potential change in business model and the resignation of a board member. Since it involves a management change and strategic corporate updates, it falls under the 'Regulatory Filings' category as it does not fit into specific categories like 'M&A' (as it is only an 'consideration' or 'early stage' review) or 'Management Reports'.
2026-02-27 German
Eintragung einer durchgeführten kombinierten Bar- und Sachkapital-erhöhung um EUR 3.166.740,00 gegen Ausgabe neuer Aktien
Share Issue/Capital Change Classification · 99% confidence The document is titled "Veröffentlichung einer Insiderinformation nach Artikel 17 der Verordnung (EU) Nr. 596/2014" (Publication of Inside Information according to Article 17 of Regulation (EU) No 596/2014). The core content announces the registration of a combined cash and in-kind capital increase (Kapitalerhöhung) involving the issuance of new shares. This action directly relates to changes in the company's capital structure and fundraising activities. This aligns perfectly with the definition for Capital/Financing Update (CAP). Although it is an announcement, the subject matter is the completion and registration of a financing event, making CAP more specific than a general RPA or RNS.
2025-06-03 German
Directors' Dealing von Peter Hufnagel
Director's Dealing Classification · 100% confidence The document is a formal notification under Article 19 of the Market Abuse Regulation (MAR) regarding 'Directors' Dealings'. It explicitly lists the person discharging managerial responsibilities (Peter Hufnagel, Vorstand), the issuer (MERIDIANA Capital Markets SE), and details of the transaction (acquisition of shares). This fits the definition of a Director's Dealing report.
2025-05-22 German

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