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Oberbank AG — Investor Relations & Filings

Ticker · OBS ISIN · AT0000625108 LEI · RRUN0TCQ1K2JDV7MXO75 VI Financial and insurance activities
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Filings indexed 699 across all filing types
Latest filing 2020-06-09 AGM Information
Country AT Austria
Listing VI OBS

About Oberbank AG

https://www.oberbank.com/

Oberbank AG is a universal bank providing a comprehensive range of banking and financial services. The company serves both corporate and private customers through its primary segments: Corporate and Business Banking, and Personal Banking. Its service portfolio includes financial consultancy, leasing, hire-purchase services, and brokerage. As part of the 3-Banken-Gruppe, Oberbank combines a regional focus with international expansion efforts. The bank's strategy is centered on sustainable growth, guided by ethical and ecological principles.

Recent filings

Filing Released Lang Actions
AGM Information 2020
AGM Information Classification · 99% confidence The document is titled "EANS-Hauptversammlung: Oberbank AG / Ergebnisse zur Hauptversammlung" (EANS-General Meeting: Oberbank AG / Results of the General Meeting). It explicitly details the voting results ("Abstimmungsergebnisse") for specific agenda items discussed at the General Meeting held on June 9, 2020, including the number of 'YES' and 'NO' votes for a resolution regarding the conversion of preferred shares to common shares. This content directly relates to the official results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results, so RPA/RNS is less specific.
2020-06-09 German
Share Issue/Capital Change 2020
Share Issue/Capital Change Classification · 99% confidence The document is an ad-hoc announcement (EANS-Adhoc) published on 09.06.2020 regarding a resolution passed by the preferred shareholders of Oberbank AG to convert all preferred shares into common shares. This action directly relates to a change in the company's capital structure (conversion of share classes) and is a significant corporate event announcement. This fits best under the 'Capital/Financing Update' category (CAP), as it details a change in the capital structure, even though it stems from a shareholder meeting resolution. It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), but a specific announcement about a capital change.
2020-06-09 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'EANS-Hauptversammlung: Oberbank AG / Ergebnisse zur Hauptversammlung' (EANS-General Meeting: Oberbank AG / Results of the General Meeting) and explicitly details the 'Abstimmungsergebnisse' (Voting Results) for the 140th ordinary General Meeting held on May 20, 2020. It lists detailed vote counts (JA-Stimmen, NEIN-Stimmen, Stimmenthaltung) for various agenda items, including the approval of the profit distribution, discharge of management/supervisory board members, and elections. This content directly corresponds to the official results from a shareholder meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-20 German
AGM Information 2020
AGM Information Classification · 98% confidence The document is titled "Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG" (Convocation to the General Meeting according to § 107 Para. 3 Stock Corporation Act) and specifically concerns a "gesonderte Versammlung der Vorzugsaktionäre" (separate meeting of preferred shareholders) for Oberbank AG. It details the date, location (virtual format due to COVID-19 regulations), agenda items (including conversion of preferred shares to common shares), procedures for voting via proxies, and shareholder rights regarding agenda additions and questions. This content is characteristic of the official notice and materials sent out to shareholders in preparation for a General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits participation (albeit virtually) and provides all necessary information for the meeting.
2020-05-18 German
AGM Information 2020
AGM Information Classification · 98% confidence The document is titled "EANS-Hauptversammlung: Oberbank AG / Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG" (EANS-General Meeting: Oberbank AG / Convocation to the General Meeting pursuant to § 107 Para. 3 AktG). It explicitly discusses the 'Einberufung' (convocation) and the 'Ergänzung der Tagesordnung' (addition to the agenda) for the upcoming Annual General Meeting ('ordentlichen Hauptversammlung') scheduled for May 20, 2020. The content details proposed resolutions, including several requests for special audits (§ 130 AktG) related to corporate governance and related-party transactions. This material is directly related to the preparation and agenda setting for the Annual General Meeting. While it is an announcement related to the AGM, the detailed nature of the agenda items (especially the extensive requests for special audits) suggests it is more than just a simple 'Report Publication Announcement' (RPA). It is a formal notice concerning the AGM proceedings. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for official notices and materials related to the Annual General Meeting.
2020-04-29 German
AGM Information 2020
AGM Information Classification · 98% confidence The document is titled 'Einberufung zur Hauptversammlung' (Convocation to the General Meeting) and details the date, time, and location (virtual format due to COVID-19-GesV) for the 140th ordinary General Meeting of Oberbank AG. It explicitly lists the agenda items (Tagesordnung), which include presenting the 2019 annual financial statements, voting on profit allocation, discharging management/supervisory boards, and electing board members. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). While it mentions the presentation of the Annual Report (Jahresabschluss) and Corporate Governance Report, the primary purpose of this specific document is the convocation and setting the agenda for the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-04-22 German

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