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PB Holding N.V. — Investor Relations & Filings

Ticker · PBH ISIN · NL0000336303 LEI · 724500BQF15DIYK3CX29 AS Financial and insurance activities
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Filings indexed 284 across all filing types
Latest filing 2024-09-02 Board/Management Inform…
Country NL Netherlands
Listing AS PBH

About PB Holding N.V.

https://www.pb-holding.nl/

PB Holding N.V. is a holding company whose principal asset is a significant equity interest in Bovemij N.V., a financial services provider. Formerly known as Stern Groep N.V., the company divested its operational automotive activities, including dealerships and repair shops, in March 2022. Following this strategic shift, the company's sole focus is managing its investment in Bovemij, which specializes in insurance, financing, and legal assistance, primarily for the mobility sector. The company's strategy involves exploring options to optimize the value of its Bovemij shareholding for its investors.

Recent filings

Filing Released Lang Actions
Wijzigingen en Update PB Holding NV
Board/Management Information Classification · 99% confidence The document is explicitly titled "Persbericht" (Press Release) and dated September 2, 2024. It announces significant corporate governance changes: the resignation of the Board of Directors ('Bestuur PB Holding treedt af'), the calling of an Extraordinary General Meeting of Shareholders ('Bijzondere Algemene Vergadering van Aandeelhouders (BAVA)'), and discussions regarding a potential reverse takeover. It also mentions the upcoming release of H1-2024 figures on September 27, 2024. Since this is a general announcement regarding management changes, governance actions (AGM/BAVA), and strategic updates, it is not a full Annual Report (10-K), an Earnings Release (ER) which only gives highlights, or a formal Audit Report (AR). The most fitting category for announcements concerning management changes and governance restructuring is Board/Management Information (MANG), although it also touches upon future shareholder meetings. Given the primary focus on the board stepping down and the need for shareholder action/new appointments, MANG is the strongest fit among the specific options. It is not a Report Publication Announcement (RPA) because it is the substantive news itself, not just an announcement that a report is available.
2024-09-02 Dutch
Algemene Vergadering PB Holding NV verdaagd
AGM Information Classification · 99% confidence The document is a press release dated June 26, 2024, titled "Algemene Vergadering PB Holding NV verdaagd" (General Meeting PB Holding NV adjourned). It explicitly mentions that the annual accounts for 2023 were adopted and the dividend proposal was approved during the General Meeting. Crucially, it states that the presentation given by the Management Board during the General Meeting has been placed on the company's website. Since the document is an announcement about events that occurred during the AGM, including the adoption of the annual accounts and the approval of the dividend, and it points to the presentation materials being available elsewhere, it strongly relates to the Annual General Meeting proceedings. The most fitting category is AGM Information (AGM-R), as it details outcomes and materials related to that specific meeting.
2024-06-27 Dutch
Inkoop 250.000 eigen aandelen PB Holding NV
AGM Information Classification · 99% confidence The document is a press release ("Persbericht") dated July 7, 2023. The primary subject matter discussed is the company's recent repurchase of its own shares ("Inkoop eigen aandelen PB Holding NV"). Specifically, it mentions buying back 250,000 shares at €3.00 per share and states the total number of treasury shares held. This directly corresponds to the definition of 'Transaction in Own Shares'. Although it mentions the AGM results and the intrinsic value announcement made during the AGM, the core action being reported in this press release is the share buyback activity.
2024-06-05 Dutch
PB Holding NV resultaten H1-2023 Bovemij
Earnings Release Classification · 100% confidence The document is a press release ("Persbericht") from PB Holding N.V. announcing the H1-2023 results of Bovemij NV, in which PB Holding holds a stake. The text provides key financial highlights for the first half of the year (H1-2023), including net result, operating result, and investment results. This structure—a brief announcement summarizing key figures for a specific reporting period (H1)—is characteristic of an Earnings Release (ER). Although it discusses results from another entity (Bovemij), PB Holding is using this information to report on its interests, making it an announcement of financial performance. It is not the full comprehensive report (IR) nor a management discussion (MDA), but the initial release of results. H1 2023
2024-06-05 Dutch
PB Holding NV meldt H1-2023 resultaten
Earnings Release Classification · 100% confidence The document is explicitly titled "Persbericht" (Press Release) and announces the "H1-2023 resultaten" (H1-2023 results). It contains key financial figures (P&L, Balance Sheet, Cash Flow) for the first half of 2023, which is characteristic of an interim financial report. However, the text states: "Dit tussentijdse financiële bericht is opgesteld in overeenstemming met IAS 34 'Tussentijdse financiële verslaggeving'" (This interim financial report has been prepared in accordance with IAS 34 'Interim financial reporting'). IAS 34 reports are comprehensive interim reports, which corresponds to the definition of an Interim / Quarterly Report (IR). Although it is presented as a press release, the core content is the formal H1 financial statement, making 'IR' the most accurate classification over 'ER' (which is usually just highlights) or 'RPA' (since the full statements are included, not just an announcement of them). The document length is substantial (over 21k characters), confirming it contains the full report details, not just a brief announcement. H1 2023
2024-06-05 Dutch
PB Holding NV Uitkering jubilieumdividend en aanscherping strategie Bovemij
Notice of Dividend Amount Classification · 97% confidence The document is a press release ("Persbericht") from PB Holding N.V. dated December 4, 2023. It announces two main items related to Bovemij NV, in which PB Holding has a stake: 1) The declaration of a special dividend (€ 0.60 per share) to be approved at an upcoming Extraordinary General Meeting (BAVA) on December 15, 2023. 2) A strategic shift by Bovemij to cease financing activities and spin off platform activities. The announcement of a dividend amount and the associated shareholder meeting details strongly points towards a dividend announcement. Since the document explicitly states the dividend amount and the date of the meeting where it will be approved, the most fitting category is 'Notice of Dividend Amount' (DIV). Although it mentions a BAVA, the core news is the dividend itself, not the voting results (DVA) or the proxy materials (PSI). It is not a full financial report (IR/10-K) or an earnings release (ER) as it only gives a brief outlook for H2-2023 results, not the actual figures. Given the focus on the dividend amount, DIV is the best fit.
2024-06-05 Dutch

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