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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 2023-12-20 AGM Information
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
AGM Information 2023
AGM Information Classification · 98% confidence The document is an official notice from Ottakringer Getränke AG, titled "Hinweisbekanntmachung gemäß § 3 Abs 4 GesAusG und Einberufung einer außerordentlichen Hauptversammlung" (Notice pursuant to § 3 Para 4 GesAusG and Convocation of an Extraordinary General Meeting). It explicitly calls shareholders to an 'außerordentliche Hauptversammlung' (Extraordinary General Meeting) on January 22, 2024, details the agenda (specifically the exclusion of minority shareholders), outlines voting rights, and provides instructions for participation (record date, proxy submission). This content directly relates to the formal procedures and announcements surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an invitation/notice, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general Report Publication Announcement (RPA) or Regulatory Filing (RNS), especially given the detailed procedural information provided.
2023-12-20 German
PTA-Adhoc: Hauptgesellschafter beabsichtigen Erwerb der verbleibenden Stamm- u. Vorzugsaktien durch Gesellschafterausschluss
M&A Activity Classification · 95% confidence The document is an official announcement regarding a 'squeeze-out' (Gesellschafterausschluss) of minority shareholders by the majority shareholders of Ottakringer Getränke AG. This involves a change in capital structure and ownership control. While it mentions a future delisting context, the primary subject is the acquisition of remaining shares and the structural change of the company's ownership. This fits best under 'M&A Activity' (TAR) as it relates to a takeover/buyout process, or potentially 'Regulatory Filings' (RNS). Given the specific nature of the squeeze-out announcement, TAR is the most accurate classification for this type of corporate control transaction.
2023-11-06 German
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht H1 2023' (Half-Year Financial Report) for Ottakringer Getränke AG. It contains a comprehensive management report (Konzernzwischenlagebericht), condensed financial statements (Konzernzwischenabschluss) prepared according to IAS 34, and detailed segment analysis. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2023
2023-09-20 German
Delisting Announcement 2023
Delisting Announcement Classification · 100% confidence The document explicitly announces the intention of the majority shareholders to initiate the delisting of the company's shares from the stock exchange, referencing a 'Delisting-Verlangen' (Delisting request) and detailing the subsequent 'Delisting-Angebot' (Delisting offer) price. The headline clearly states: 'Ottakringer Getränke AG: Mehrheitsaktionäre initiieren Delisting der Stamm- und Vorzugsaktien und kündigen Delisting-Angebot an' (Majority shareholders initiate delisting of common and preferred shares and announce delisting offer). This directly corresponds to the definition of a Delisting Announcement (DLST). Although it mentions an offer, the primary action announced is the intent to cease trading.
2023-08-08 German
AGM Information 2023
AGM Information Classification · 99% confidence The document is titled 'Ottakringer Getränke AG: Dividendenbekanntmachung' (Dividend Announcement) and explicitly details the resolution passed at the Annual General Meeting (Hauptversammlung) regarding the distribution of dividends for preferred and common shares for the 2022 fiscal year. It specifies the amounts (€0.77 for preferred, €0.50 for common), the total payout, the ex-dividend date (July 5, 2023), and the payment start date (July 7, 2023). 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, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2023-06-28 German
AGM Information 2023
AGM Information Classification · 99% confidence The document is an official invitation ('Einberufung') for the '39. ordentliche Hauptversammlung' (39th Annual General Meeting) of Ottakringer Getränke AG, scheduled for June 28, 2023. It details the agenda (Tagesordnung), which includes presenting the annual financial statements, voting on management discharge, and electing board members. It also outlines the procedures for shareholder participation, proxy voting, and submitting agenda item proposals, all characteristic elements of an AGM notice. This directly corresponds to the 'AGM Information' category.
2023-05-26 German

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