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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 2022-03-18 Notice of Dividend Amou…
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
Nemetschek Group proposes dividend increase of 30% to EUR 0.39 per share
Notice of Dividend Amount Classification · 100% confidence The document is a 'Corporate News' announcement dated March 18, 2022, explicitly stating that the Executive Board and Supervisory Board will propose a dividend increase to the annual general meeting on May 12, 2022. The core content is the announcement of the proposed dividend amount (EUR 0.39 per share) and the context of the previous year's performance. This is a direct announcement regarding dividend details, not the full annual report (10-K), an earnings release (ER) which focuses on P&L/Balance Sheet highlights, or the AGM materials themselves. It fits best under 'Notice of Dividend Amount' (DIV). Although it mentions the upcoming AGM, the primary subject is the dividend proposal itself.
2022-03-18 English
Corporate Governance Declaration
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance Declaration" and contains a detailed "Declaration of Conformity in accordance with the 'German Corporate Governance Code'" (§ 161 AktG). It discusses board composition, diversity, age limits, committee structures, and remuneration criteria relative to the DCGK recommendations. This content directly relates to the company's internal rules, board structure, and governance practices, making it a Corporate Governance Report. The code for this is CGR.
2022-03-14 English
Erklärung zur Unternehmensführung 2022
Governance Information Classification · 98% confidence The document text 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 § 161 AktG. It also discusses compliance, risk management, and governance structures, referencing sections of the 'Konzern-Lagebericht' (Group Management Report). This content is a mandatory disclosure detailing how the company adheres to governance standards, which is typically part of or closely related to the Annual Report (10-K) or a specific Governance Report. Given the explicit focus on Corporate Governance Code compliance and the structure, this strongly aligns with the Governance Information category (CGR). It is not a full 10-K, an Earnings Release (ER), or a simple announcement (RPA/RNS) as it contains substantial detail about governance practices and deviations.
2022-03-14 German
La Nemetschek SE voit sa direction renforcee grace a l'elargissement de son conseil d'administration
Board/Management Information Classification · 100% confidence The document is a press release from Nemetschek SE, dated March 3, 2022, announcing a change in its executive leadership: the appointment of Yves Padrines as CEO and the expansion of the administrative board. Key phrases like 'La Nemetschek SE voit sa direction renforcée grâce à l’élargissement de son conseil d’administration' (Nemetschek SE sees its management strengthened thanks to the expansion of its board of directors) and the detailed description of the new CEO's background and responsibilities clearly indicate a change in senior management personnel. This directly corresponds to the definition of Board/Management Information (MANG). It is not an earnings release (ER), a full annual report (10-K), or a proxy statement (DEF 14A/PSI).
2022-03-03 French
Nemetschek SE adds Leadership Depth in Expanding the Executive Board
Board/Management Information Classification · 100% confidence The document is a 'Corporate News' announcement dated March 1, 2022, titled 'Nemetschek SE adds Leadership Depth in Expanding the Executive Board'. The core content details the appointment of Yves Padrines as the new Chief Executive Officer (CEO) and outlines his responsibilities and background. This directly relates to changes in senior management personnel. Based on the provided definitions, this fits the 'Board/Management Information' category.
2022-03-01 English
IR Präsentation März 2022 (englisch)
Investor Presentation Classification · 98% confidence The document is titled "Company Presentation" and contains slides detailing market potential, company positioning, financial performance (specifically mentioning "Top Key Figures Q3-21" and "9M-21"), strategic highlights, segment overview, and an outlook for 2021. This structure—a detailed presentation format covering financial results, strategy, and future outlook—is characteristic of an Investor Presentation (IP). It is not a formal regulatory filing like a 10-K, nor is it a brief earnings release (ER) or a transcript (CT). The length (10,966 chars) supports it being a comprehensive presentation document.
2022-03-01 English

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