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OVB Holding AG — Investor Relations & Filings

Ticker · O4B ISIN · DE0006286560 LEI · 391200YVRGI53NXMSV66 F Financial and insurance activities
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Filings indexed 248 across all filing types
Latest filing 2013-05-10 Annual Report
Country DE Germany
Listing F O4B

About OVB Holding AG

https://www.ovb.eu/english/

OVB Holding AG is a European financial advisory and brokerage group providing long-term, comprehensive financial consulting services to private households. The company's "allfinanz" advisory model is based on a detailed analysis of each client's financial situation, goals, and needs to develop customized solutions. Its services cover risk protection, asset generation, retirement planning, and property and asset insurance. OVB collaborates with over 100 product partners to offer a competitive portfolio of financial products. The business model emphasizes ongoing client support through regular reviews and adjustments of financial plans to align with changing life circumstances.

Recent filings

Filing Released Lang Actions
Datum:10.05.2013
Annual Report Classification · 100% confidence The document is titled 'Jahresabschluss zum 31. Dezember 2012' (Annual Financial Statements as of December 31, 2012) and includes a 'Lagebericht' (Management Report). It provides comprehensive financial data, operational structure, market analysis, and management commentary for the full fiscal year 2012. Given the length and the inclusion of substantive financial and operational reporting, it is classified as an Annual Report (10-K equivalent in the German context). FY 2012
2013-05-10 German
OVB Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.06.2013 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'OVB Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 21.06.2013' (Announcement of the Convocation for the Annual General Meeting on 06/21/2013). It details the date, time, and location of the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) and lists the agenda items, which include voting on the 2012 financial statements, dividend allocation, and the election of new Supervisory Board members. This content directly corresponds to the purpose of an Annual General Meeting announcement. Although it mentions the availability of financial documents (like the Annual Report/Konzernabschluss), the primary purpose of this specific filing is the formal invitation and agenda setting for the AGM itself. Therefore, the classification is AGM-R (AGM Information).
2013-05-08 German
Solid first quarter of 2013 for OVB
Earnings Release Classification · 100% confidence The document is a press release dated May 8, 2013, detailing the financial performance for the 'first quarter of 2013' (Q1/2013). It provides key figures like total sales commission, EBIT, and net income for the period January 1 to March 31, 2013, and includes a forward-looking outlook. This content structure—a summary of results for a period shorter than a year—is characteristic of an Interim/Quarterly Report announcement or the release itself. Since the text provides the detailed figures and analysis, it is classified as the report content rather than just a publication announcement (RPA). The definition for Interim / Quarterly Report (IR) is 'Comprehensive financial report for a period shorter than a year (e.g., half-year)'. Although it is presented as a news release, the substance is the quarterly financial report data. Q1 2013
2013-05-08 English
Q1 Report 2013
Interim / Quarterly Report Classification · 100% confidence The document is an 'Interim Report – First Quarter' for the OVB Group, covering the period 1 January – 31 March 2013. It contains detailed financial tables, key operating figures, regional performance analysis, and a management report. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2013
2013-05-08 English
Report Publication Announcement 2013
Report Publication Announcement Classification · 100% confidence The document is very short (1573 characters) and explicitly states that it is an 'Announcement according to articles 37v, 37w, 37x ff. WpHG' regarding the 'disclosure of financial statements'. Specifically, it announces that the 'Quarterly financial report of the group within the 1st half-year (Q1)' will be disclosed on May 08, 2013, and provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA).
2013-04-26 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2013 bis zum 31.03.2013
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of a quarterly financial report. It provides a link to the report and specifies the publication date, rather than containing the financial data itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2013-04-26 German

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