Skip to main content
Meta Wolf AG logo

Meta Wolf AG — Investor Relations & Filings

Ticker · WOLF ISIN · DE000A254203 LEI · 391200XVGFRTWOC6XX47 F Manufacturing
Open in API
Filings indexed 92 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country DE Germany
Listing F WOLF

About Meta Wolf AG

https://www.metawolf.com/

Meta Wolf AG is a supplier and trader of construction materials with a focus on transforming the ceramics industry. The company is dedicated to the digitalization, decarbonization, decentralization, and electrification of the sector. Its offerings include ceramic tiles and the Metawolf xTWO, a web3-based e-commerce platform designed for the building materials trade. By implementing digital innovations and sustainable solutions, the company also acts as a strategic partner to building ceramics manufacturers.

Recent filings

Filing Released Lang Actions
Meta Wolf AG: Bekanntmachung der Einberufung zur Hauptversammlung am 30.06.2026 in Weimar mit dem Ziel der europaweiten Verbreitung gema 121 AktG
Proxy Solicitation & Information Statement Classification · 91% confidence The document is the formal convocation notice (“Einladung zur ordentlichen Hauptversammlung 2026”) published to shareholders. It sets out the date, location, agenda items and detailed proposals for voting (e.g. approval of financial statements, discharge resolutions, election of auditors, changes in authorized capital, and amendments to the articles of association). This constitutes proxy solicitation and information provided to shareholders to request votes at the annual general meeting. It is not the annual report itself nor a post‐meeting presentation. Therefore, it fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-05-22 German
Meta Wolf AG: LCIHR Unicorn GmbH, Unentgeltliche Ubertragung: Ubertragung von 24.000 Aktien vom Privatdepot von Leontine Rumpelhardt auf das Depot der LCIHR Unicorn GmbH
Director's Dealing Classification · 100% confidence The document is a notification of a transaction involving company shares by persons in leadership positions or closely related persons. It details the transfer of shares from a private depot to a company depot, including specifics such as the number of shares, price, date, and parties involved. The document is titled 'Directors’ Dealings' and includes information about the director and the nature of the transaction. There is no financial report, earnings data, or management discussion present. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this transaction, confirming it is not a broader financial or regulatory report.
2026-05-05 German
Declaration of Voting Results & Voting Rights Announcements 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed voting rights announcement (Stimmrechtsmitteilung) concerning changes in voting rights due to dilution from a capital increase. It includes specific data about shareholdings, voting rights percentages, and legal references to German securities law (§ 40 Abs. 1 WpHG). There is no indication of financial statements, management discussion, or other report content. The document is not an announcement of a report publication but a regulatory disclosure about voting rights changes. This matches the category 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length and detail support this classification with high confidence.
2026-05-04 German
Major Shareholding Notification 2026
Major Shareholding Notification Classification · 92% confidence The document is a Voting Rights Announcement under the German Securities Trading Act (WpHG) detailing an acquisition/disposal of shares, threshold crossing, and major holdings notification by Thomas Wolf. It is not an AGM vote result or a corporate meeting transcript, but a regulatory notification of significant shareholding change. This fits the definition for Major Shareholding Notification (Code: MRQ).
2026-04-29 English
Meta Wolf AG: LUBANCO PTE LTD., Erwerb von Aktien durch Ausubung von Bezugsrechten sowie aufgrund einer Investitionsvereinbarung
Director's Dealing Classification · 95% confidence The document is a public announcement of personal share transactions by LUBANCO PTE LTD. related to a company director (Thomas Wolf) exercising subscription rights and entering an investment agreement. This is a disclosure of insider dealings by persons in management positions, matching the category for Director's Dealing (DIRS).
2026-04-29 German
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 · 98% confidence The document is an announcement under Sec. 41 WpHG of the German Securities Trading Act detailing the updated total number of voting rights (33,132,060) for Meta Wolf AG. It is not a full report but a regulatory announcement of voting rights totals. This matches the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-28 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.