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 91 across all filing types
Latest filing 2025-07-23 Director's Dealing
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: LUBANCO PTE. LTD., buy
Director's Dealing Classification · 1% confidence The document is titled 'Directors’ Dealings' and contains detailed information regarding a transaction ('Kauf' - Purchase) made by an entity (LUBANCO PTE. LTD.) closely related to a person holding a management function ('Aufsichtsrat' - Supervisory Board member, Thomas Wolf) in the issuing company (Meta Wolf AG). This structure perfectly matches the definition of a Director's Dealing report, which tracks personal share transactions by company directors and executives.
2025-07-23 German
Meta Wolf AG: Bekanntmachung der Einberufung zur Hauptversammlung am 25.08.2025 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled "Bekanntmachung der Einberufung zur Hauptversammlung am 25.08.2025" (Announcement of the Convocation to the Annual General Meeting on 08/25/2025) and contains the full agenda (Tagesordnung) for the meeting, including items like approval of financial statements, discharge of management/supervisory boards, election of auditors, and proposals regarding capital authorization. The presence of the term "Hauptversammlung" (General Meeting) and the detailed agenda strongly indicates this is a notice related to the AGM. Since it is the official invitation/notice for the meeting, the most appropriate classification is AGM Information (AGM-R), as it contains the core materials being presented or discussed at the AGM, even though it is technically the notice of the meeting itself. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the primary announcement for the meeting.
2025-07-16 German
Meta Wolf AG: LUBANCO PTE. LTD., buy
Director's Dealing Classification · 1% confidence The document is titled 'Directors’ Dealings' and contains specific sections detailing transactions made by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. Section 2 explicitly links the transaction to 'Thomas Wolf' in the 'Aufsichtsrat' (Supervisory Board) position, and Section 4 details the 'Art des Geschäfts' (Type of transaction) as 'Kauf' (Buy) involving shares of Meta Wolf AG. This directly corresponds to the definition of Director's Dealing reports.
2025-07-02 German
Meta Wolf AG: LUBANCO PTE. LTD., buy
Director's Dealing Classification · 1% confidence The document is titled 'Directors’ Dealings' and contains specific sections detailing transactions by persons discharging managerial responsibilities (PDMRs) or closely associated persons. Section 1 identifies the transacting entity (LUBANCO PTE. LTD.) and Section 2 links this entity to a director ('Thomas Wolf', 'Aufsichtsrat' - Supervisory Board). Section 4 details the transaction type ('Kauf' - Purchase) of shares. This content directly matches the definition for Director's Dealing reports.
2025-05-23 German
Meta Wolf AG: LUBANCO PTE. LTD., buy
Director's Dealing Classification · 1% confidence The document is titled 'Directors’ Dealings' and contains specific German regulatory language: 'Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen' (Notification and public disclosure of transactions by persons discharging managerial responsibilities and by persons closely associated with them). Section 2 explicitly links the transaction to a person in a managerial role ('Person steht in enger Beziehung zu: ... Position: Aufsichtsrat' - Supervisory Board member). This directly corresponds to the definition of Director's Dealing reports.
2025-05-22 German
Meta Wolf AG: LUBANCO PTE. LTD., buy
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains sections detailing 'Angaben zu den Personen, die Führungsaufgaben wahrnehmen' (Information on persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Information on the transaction(s)), specifically noting a 'Kauf' (Purchase) of shares by an entity closely related to a director ('Thomas Wolf', Aufsichtsrat/Supervisory Board member). This directly corresponds to the definition of Director's Dealing reports.
2025-05-21 German

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.