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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 2017-04-25 Report Publication Anno…
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:25.04.2017
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 5,000 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 report itself. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2017-04-25 German
OVB Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 02.06.2017 in Koln mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einberufung der ordentlichen Hauptversammlung 2017' (Convocation of the Annual General Meeting 2017) and details the date, location, and agenda for the meeting. The agenda includes items typical for an AGM, such as approving the annual financial statements, deciding on profit distribution (dividend), and discharging board members. The presence of the term 'Hauptversammlung' (General Meeting) and the nature of the content strongly indicate this is an official notice related to the Annual General Meeting. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM, and this document is the official convocation notice for that event.
2017-04-20 German
Datum:12.04.2017
Management Reports Classification · 95% confidence The document is a 'Lagebericht' (Management Report) for OVB Holding AG for the fiscal year 2016. It contains detailed business model descriptions, management structure, market analysis, and operational performance metrics. While it is part of the annual reporting package, the text provided is the Management Report (Lagebericht) section, which is a core component of the annual financial reporting. According to the definitions, this falls under the Management Reports (MDA) category as it provides the management's detailed explanation of financial results, business trends, and outlook. FY 2016
2017-04-12 German
Datum:11.04.2017
Annual Report Classification · 100% confidence The document is a 'Konzern-Jahresabschluss' (Consolidated Annual Financial Statement) and 'Konzernlagebericht' (Group Management Report) for OVB Holding AG for the fiscal year 2016. It contains detailed financial data, management analysis, and corporate structure information. As it is a comprehensive annual report covering the full fiscal year, it is classified as a 10-K (Annual Report). FY 2016
2017-04-11 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under German securities law (WpHG). It details changes in voting rights percentages held by Assicurazioni Generali S.p.A. and its subsidiaries, crossing or reaching specific thresholds. This content directly corresponds to regulatory filings concerning changes in significant share ownership, which maps to the Major Shareholding Notification category (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the core content is the notification of a major holding change (11.48% resulting situation vs. 10.74% previous notification).
2017-03-29 English
Annual financial report 2016
Annual Report Classification · 100% confidence The document is titled 'OVB Annual Report 2016' and contains comprehensive sections including a consolidated management report, consolidated financial statements, auditor's report, and a letter to shareholders. It provides detailed financial performance data for the fiscal year 2016, which aligns with the definition of an Annual Report (10-K). FY 2016
2017-03-28 English

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