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NEBAG AG — Investor Relations & Filings

Ticker · NBEN ISIN · CH0005059438 LEI · 967600KUYAC4AZRWLB18 SW Financial and insurance activities
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Filings indexed 79 across all filing types
Latest filing 2015-05-08 AGM Information
Country CH Switzerland
Listing SW NBEN

About NEBAG AG

https://www.nebag.ch/

NEBAG AG is a Swiss investment company established in 1996. It specializes in investing in substantial Swiss small and mid-cap companies, with a primary focus on entities traded outside the main stock exchange. The company's strategy involves taking significant equity stakes in its core holdings and providing intensive support to guide their development and contribute to their entrepreneurial success. In addition to its core equity investments, its investment regulations permit other asset classes. NEBAG AG serves both institutional and private investors, distinguishing itself through high transparency, including a daily calculated Net Asset Value (NAV), and a consistent record of dividend distributions.

Recent filings

Filing Released Lang Actions
nebag ag: Generalversammlung genehmigt alle Antrage des Verwaltungsrates
AGM Information Classification · 99% confidence The document is titled 'Ad-hoc' and explicitly mentions '19. ordentliche Generalversammlung vom 8. Mai 2015' (19th Annual General Meeting of May 8, 2015). It details the outcomes of this meeting, including the approval of all Board proposals, the distribution of a dividend (CHF 0.70), and the confirmation/election of Board members. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary announcement of the meeting results, not a presentation (IP) or a proxy statement (PSI).
2015-05-08 German
nebag ag schliesst Geschaftsjahr 2014 mit einem Gewinn von CHF 5.58 Mio.
Earnings Release Classification · 100% confidence The document is an 'Ad-hoc' announcement dated April 10, 2015, reporting the 'Jahresergebnis' (Annual Result) for the fiscal year 2014. It summarizes key financial figures (profit of CHF 5.58 Mio.), proposes a dividend, discusses a regulatory matter with SIX Exchange Regulation regarding the annual financial statements, and announces a proposal for a new board member. Crucially, the document states: 'Der detaillierte Geschäftsbericht kann ab 10. April 2015 auf www.nebag.ch heruntergeladen oder bei der Gesellschaft ([email protected]) angefordert werden.' (The detailed annual report can be downloaded from April 10, 2015, at www.nebag.ch or requested from the company). This indicates the text is an announcement *about* the annual results and the availability of the full report, rather than the full Annual Report (10-K) itself. Since it announces the results and provides key highlights, it fits the definition of an Earnings Release (ER). However, the document also contains significant governance/management updates (board proposal) and regulatory interaction details. Given that it is an 'Ad-hoc' release summarizing the *annual* performance and mentioning the upcoming AGM, it is a hybrid. Since the primary focus is the annual financial outcome announcement, ER is a strong candidate. However, the mention of the upcoming General Meeting (AGM) and the proposal for a board member suggests strong AGM/Governance overlap. Since the document is an official regulatory disclosure (Ad-hoc Mitteilung gemäss Art. 53 KR) summarizing the *year-end* results, and it is not the full 10-K, ER is the most appropriate fit for the financial result summary. If it were purely about the AGM logistics, it would be AGM-R. If it were the full annual report, it would be 10-K. As a summary of the annual financial outcome, ER is selected. FY 2014
2015-04-10 German
nebag ag: Im ersten Quartal 2015 Anstieg des inneren Werts pro Aktie um 4.30%
Net Asset Value Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 31, 2015. It reports on the increase in the 'inneren Werts pro Aktie' (Net Asset Value per share) for the first quarter of 2015, stating the value rose from CHF 9.95 to CHF 10.38, a performance of 4.30%. It also mentions a proposed dividend distribution and the dates for the upcoming Annual General Meeting (AGM) and the release of the 2014 Annual Report. The core subject is the periodic calculation and reporting of the Net Asset Value (NAV). This directly corresponds to the definition for Net Asset Value (NAV) updates, primarily for investment funds, which is classified as 'NAV'. Although it mentions the AGM date, the primary financial metric reported is the NAV.
2015-03-31 German
nebag ag: Ausschuttung mit einer Rendite von 7.1% im Verhaltnis zum Jahresendkurs pro Namenaktie beantragt
Notice of Dividend Amount Classification · 98% confidence The document is titled 'Ausschüttung mit einer Rendite von 7.1% im Verhältnis zum Jahresendkurs pro Namenaktie beantragt' (Dividend proposed with a yield of 7.1% relative to the year-end share price). It explicitly states that the Board of Directors decided to propose an unchanged distribution of CHF 0.70 per registered share to the General Meeting on May 8, 2015. This content directly relates to announcing the proposed dividend amount and its yield calculation. This matches the definition for 'Notice of Dividend Amount' (DIV). It is not a full report (10-K, IR) nor a general regulatory filing (RNS), as it concerns a specific financial action (dividend proposal).
2015-02-23 German
nebag ag: Kapitalerhohung aus genehmigtem Kapital: Privatplatzierung im maximal
Share Issue/Capital Change Classification · 99% confidence The document is titled 'Kapitalerhöhung aus genehmigtem Kapital: Privatplatzierung im maximal möglichen Umfang erfolgreich abgeschlossen' (Capital increase from authorized capital: Private placement successfully completed in the maximum possible scope). It explicitly details the issuance of 829,999 registered shares, the resulting increase in share capital, and the setting of the issue price. This content 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 mentions the General Assembly (Generalversammlung) date, the primary focus is the capital increase transaction itself, not the meeting results (DVA) or general AGM materials (AGM-R).
2015-01-30 German
nebag ag: Privatplatzierung von Aktien der nebag ag aus genehmigtem Kapital
Share Issue/Capital Change Classification · 98% confidence The document is explicitly titled as an 'Ad-hoc' announcement and concerns a 'Privatplatzierung von Aktien' (Private placement of shares) resulting in a capital increase ('Kapitalerhöhung'). It details the number of shares, the price range, the exclusion of pre-emptive rights, and the expected increase in liquid funds. This directly relates to changes in the company's capital structure and fundraising activities. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). Although it is an announcement, it is a specific type of announcement that fits CAP better than the general 'Report Publication Announcement' (RPA) or 'Regulatory Filing' (RNS).
2015-01-20 German

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