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MVV Energie AG — Investor Relations & Filings

Ticker · MVV1 ISIN · DE000A0H52F5 LEI · 529900ISR2VNZV1C0T93 F Electricity, gas, steam and air conditioning supply
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Filings indexed 293 across all filing types
Latest filing 2023-04-12 AGM Information
Country DE Germany
Listing F MVV1

About MVV Energie AG

https://www.mvv.de/en/

MVV Energie AG is an integrated energy utility company supplying electricity, district heating, gas, water, and related energy services to industrial, commercial, and residential customers. The company's strategy is centered on advancing the energy transition by providing reliable, economical, and environmentally-friendly energy. A primary focus is the 'heat transition,' a commitment to decarbonize its district heating network and supply climate-neutral heat. This includes significant investments in renewable energy sources and innovative technologies to achieve climate neutrality. The company also offers solutions in areas such as solar energy and e-mobility.

Recent filings

Filing Released Lang Actions
Berichtigung der Veröffentlichung vom 15.02.2023
AGM Information Classification · 95% confidence The document text explicitly mentions 'Jahres-, Konzern- und Tätigkeitsabschluss' (Annual, Group, and Activity Statement) for the fiscal year ending 30.09.2022, which strongly suggests an Annual Report context. However, the primary focus of the text is the 'Gewinnverwendungsbeschluss' (Resolution on the Appropriation of Profits) passed by the 'ordentliche Hauptversammlung' (Annual General Meeting) on 10.03.2023, detailing the dividend distribution (1.05 Euro per share). Since the core action described is the formal decision made at the AGM regarding profit distribution, and it includes the specific dividend amount and payment date, it aligns best with an AGM-related document, specifically the outcome of the meeting. While it references the annual financial statement, the content is the resolution itself. Given the options, AGM-R (AGM Information) is the most appropriate classification for a formal resolution passed at the Annual General Meeting.
2023-04-12 German
Ergänzung der Veröffentlichung vom 15.02.2023
Remuneration Information Classification · 99% confidence The document is titled "Bericht zur Gleichstellung und Entgeltgleichheit zum Geschäftsjahr 01.10.2021 bis zum 30.09.2022" (Report on Equality and Pay Equity for the fiscal year 01.10.2021 to 30.09.2022) and explicitly mentions being an annex to the Management Report ("Anlage zum Lagebericht"). It details measures taken regarding gender equality and equal pay, which falls under governance, social, or specific regulatory reporting related to HR/social compliance. This type of specific, non-financial core report often relates to Governance or Social aspects. Given the specific focus on 'Gleichstellung und Entgeltgleichheit' (Equality and Pay Equity) and its regulatory context (EntgTranspG), it aligns best with Governance/Social reporting, but none of the codes perfectly match 'Pay Equity Report'. However, the content is highly focused on internal governance, social policies, and compliance reporting beyond standard financial results (ER/IR/10-K) or pure remuneration (DEF 14A). Since it details internal rules, board structure implications (leadership targets), and social performance metrics (gender ratios), it strongly relates to Corporate Governance (CGR) or potentially Environmental & Social Information (SR). Given the detailed, structured reporting on internal policies and compliance related to workforce structure and fairness, CGR (Governance Information) is a strong fit, as these reports often detail internal governance structures related to HR/social compliance. It is not a general Audit Report (AR), Earnings Release (ER), or Annual Report (10-K). It is a specific compliance/governance report. Comparing CGR (Governance Information) and SR (Environmental & Social Information): While it has a strong 'Social' component, the detailed reporting on internal targets, management structure impact, and compliance with specific transparency laws often places it closer to Governance frameworks in corporate reporting taxonomies. I will classify it as Governance Information (CGR) due to the focus on internal policies, structure, and compliance reporting related to workforce management and transparency.
2023-04-12 German
Ergänzt am 12.04.2023 Berichtigt am 12.04.2023
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-02-15 German
Hinweis auf Jahresfinanzbericht vom 01.10.2022 bis zum 30.09.2023
Report Publication Announcement Classification · 100% confidence The document is a short announcement (977 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It explicitly states that the company is announcing the upcoming disclosure of its annual report and provides a link to where the report will be available. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2022-09-19 German
Hinweis auf Jahresfinanzbericht vom 01.10.2022 bis zum 30.09.2023
Report Publication Announcement Classification · 98% confidence The document text is very short (986 characters) and explicitly states that financial reports (specifically the 'year report of the group 2023') 'shall be disclosed' and provides the date and location where the report will be available ('Im Internet am: 14.12.2023'). This structure—announcing the future availability of a full report—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) itself, but a notice about its publication. The mention of 'year report' suggests the underlying document is an annual report, but this specific filing is the announcement of that report.
2022-09-19 German
Hinweis auf Halbjahresfinanzbericht vom 01.10.2022 bis zum 31.03.2023
Report Publication Announcement Classification · 99% confidence The document text is very short (995 characters) and explicitly states that it is a 'Pre-announcement of a financial report' ('Hinweis auf Halbjahresfinanzbericht') and provides the date when the 'half-year report of the group 2023' will be disclosed ('Im Internet am: 15.05.2023'). This structure perfectly matches the definition of a Report Publication Announcement (RPA), which announces the upcoming release of a report rather than being the report itself. The content refers to a 'Halbjahresfinanzbericht' (Half-year financial report), which would typically map to 'IR' (Interim/Quarterly Report), but because this document is only the *announcement* of that report, RPA is the correct classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2022-09-19 German

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