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Ottakringer Getränke AG — Investor Relations & Filings

Ticker · OTS ISIN · AT0000758008 LEI · 529900GEMOEGGR4Y7U53 VI Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 124 across all filing types
Latest filing 2020-09-24 Interim / Quarterly Rep…
Country AT Austria
Listing VI OTS

About Ottakringer Getränke AG

https://www.ottakringerbrauerei.at/en/

Ottakringer Getränke AG is a holding company focused on the beverage industry. The group's core business is the Ottakringer Brewery, a historic brewery established in 1837, which produces a wide variety of beers for domestic and international markets. In addition to its beer segment, the company manufactures and distributes mineral water and other non-alcoholic beverages. The family-owned group operates primarily through its brewery and mineral water business segments.

Recent filings

Filing Released Lang Actions
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht H1 2020' (Half-Year Financial Report) for Ottakringer Getränke AG. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, and management discussion and analysis (Konzernzwischenlagebericht) for the first half of the fiscal year. It is a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification, thus fitting the definition of an Interim/Quarterly Report. H1 2020
2020-09-24 German
Notice of Dividend Amount 2020
Notice of Dividend Amount Classification · 99% confidence The document is titled "Ottakringer Getränke AG / Dividendenbekanntmachung" (Dividend Announcement) and explicitly details the resolution passed during the Annual General Meeting (Hauptversammlung) on June 24, 2020, regarding the distribution of dividends per share (Euro 1.00 for preferred and common shares). It specifies the total payout amount, the ex-dividend date, and the payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it references the AGM, the core subject is the dividend declaration itself, not the AGM materials (AGM-R) or the voting results (DVA). The document length is short (2361 chars), but it is the primary announcement of the dividend, not just an announcement that a report is attached.
2020-06-24 German
Notice of Dividend Amount 2020
Notice of Dividend Amount Classification · 98% confidence The document is an 'Adhoc' release from Ottakringer Getränke AG, dated May 26, 2020. The headline explicitly states: 'Dividendenvorschlag von 1,00 € je Aktie für das Geschäftsjahr 2019' (Dividend proposal of €1.00 per share for the 2019 fiscal year). The content details the proposed dividend amount and the context (COVID-19 impact). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV), which covers the announcement of dividend amounts and details for shareholders.
2020-05-26 German
AGM Information 2020
AGM Information Classification · 99% confidence The document is titled "Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG" (Notice of General Meeting pursuant to Section 107 (3) of the Stock Corporation Act) for Ottakringer Getränke AG. It explicitly details the date, time, and procedures for holding the Annual General Meeting (Hauptversammlung), including provisions for a virtual meeting due to COVID-19 regulations. The agenda items (Tagesordnung) cover the presentation of the annual financial statements, profit appropriation, discharge of management/supervisory boards, and election of board members. This content is the formal notice and invitation for the AGM, which corresponds directly to the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), an Earnings Release (ER), or a general proxy statement (PSI), but the specific call for the meeting itself.
2020-05-26 German
Board/Management Information 2020
Board/Management Information Classification · 98% confidence The document is an 'Adhoc' release dated 18.05.2020 concerning a 'Generationswechsel im Aufsichtsrat' (change of generation/succession in the Supervisory Board). It explicitly details the proposed election of two new members (Maria Zesch and Florian Gschwandtner) to the Supervisory Board at the upcoming Annual General Meeting (AGM) and the retirement of two existing members. This content directly relates to changes in the company's board of directors and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but specifically an announcement about board composition changes.
2020-05-18 German
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht' (Annual Financial Report) for the Ottakringer Getränke AG for the fiscal year 2019. It contains comprehensive financial data, including consolidated balance sheets, income statements, cash flow statements, management reports, and audit information. It is a full annual report rather than an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2019
2020-04-30 German

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