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Nemetschek SE — Investor Relations & Filings

Ticker · NEM ISIN · DE0006452907 LEI · 529900R0S2IX1S358J38 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,022 across all filing types
Latest filing 2023-03-23 Annual Report
Country DE Germany
Listing F NEM

About Nemetschek SE

https://www.nemetschek.com/en/

Nemetschek SE is a software provider focused on the digital transformation of the Architecture, Engineering, Construction, and Operation (AEC/O) industry. The company develops intelligent software solutions that cover the entire lifecycle of building and infrastructure projects, from design and construction to management and operation. A key focus is the promotion of open standards, such as OPEN BIM, to facilitate efficient and collaborative workflows. In addition to its primary AEC/O market, Nemetschek also offers specialized software tools for the media and entertainment industries. Through its portfolio of brands, the group provides solutions that empower architects, engineers, and creative professionals to design, build, and manage projects more effectively and sustainably.

Recent filings

Filing Released Lang Actions
Jahresfinanzbericht 2022 (PDF)
Annual Report Classification · 100% confidence The document is a 'Geschäftsbericht' (Annual Report) for the year 2022, as indicated by the title and the comprehensive structure including a letter to shareholders, management report (Konzern-Lagebericht), and consolidated financial statements (Konzern-Abschluss). It contains detailed financial data, performance metrics, and strategic outlooks, fitting the definition of an Annual Report (10-K). FY 2022
2023-03-23 German
Conference Call FY 2022 Präsentation (englisch)
Call Transcript Classification · 98% confidence The document is explicitly titled 'Earnings Call Q4- / FY-22' and contains an 'Agenda' that lists 'Financial Results Q4- / FY-2022' followed by detailed financial tables (Income Statement, Balance Sheet, Cash Flow Statement) and forward-looking guidance. The structure, content (financial highlights, segment performance, guidance), and explicit mention of an 'Earnings Call' strongly indicate this is the material presented during an earnings conference call. This aligns perfectly with the definition of a Call Transcript (CT), even though the provided text is the presentation material rather than the full Q&A transcript, it is the core content associated with the earnings call event.
2023-03-23 German
Conference Call FY 2022 Presentation
Investor Presentation Classification · 100% confidence The document text explicitly contains the title "Earnings Call Q4- / FY-22" and features an 'Agenda' that lists sections typical of an earnings presentation, such as 'Financial Results Q4- / FY-2022', 'Guidance 2023', and 'Update Subscription/SaaS Transition'. The content is structured with slides, key messages, financial highlights, and forward-looking guidance, which are characteristic elements of an Investor Presentation (IP) used during an earnings call. Although it discusses earnings, the format is a presentation, not a formal Earnings Release (ER) or a full Interim Report (IR). Since it is a presentation used to discuss results, Investor Presentation (IP) is the most appropriate classification.
2023-03-23 English
Corporate Governance Declaration
Governance Information Classification · 98% confidence The document is explicitly titled "Corporate Governance Statement" and contains a detailed "Declaration of Conformity Pursuant to the German Corporate Governance Code." It discusses board composition, diversity targets, remuneration criteria (DCGK recommendations), risk management systems, and compliance culture. This content directly relates to the internal rules, board structure, and governance practices of the company, which aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management discussion (MDA), but rather a dedicated governance disclosure.
2023-03-23 English
Erklärung zur Unternehmensführung 2023
Governance Information Classification · 100% confidence The document is titled "Erklärung zur Unternehmensführung" (Statement on Corporate Governance) and contains an "Entsprechenserklärung zum Deutschen Corporate Governance Kodex" (Statement of Compliance with the German Corporate Governance Code) referencing specific German legal paragraphs (§ 289f, § 315d HGB, § 161 AktG) and detailing deviations from the DCGK recommendations regarding diversity, age limits, committee structures, and remuneration. This content directly addresses the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition for Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It is a specific governance disclosure document.
2023-03-23 German
Nemetschek Group proposes dividend increase by 15.4% to EUR 0.45 per share
Notice of Dividend Amount Classification · 100% confidence The document is a short corporate news release dated March 17, 2023, announcing that the Supervisory Board approved the Executive Board's proposal to increase the dividend for the 2022 financial year to EUR 0.45 per share, to be presented to the Annual General Meeting (AGM) on May 23, 2023. The core subject is the proposed dividend amount. This directly matches the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the primary focus is the dividend proposal itself, not the AGM materials (AGM-R) or the voting results (DVA). It is not a full report (10-K or IR) but a specific announcement.
2023-03-17 English

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