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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 2022-05-12 AGM Information
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
PB Holding meldt intrinsieke waarde per 30 april 2022
AGM Information Classification · 99% confidence The document is a press release ("Persbericht") dated May 12, 2022, from PB Holding N.V. The primary content announces two key items: 1) Approval of all proposals at the General Meeting (Algemene Vergadering), including director discharge and changes to the board structure. 2) The announcement of the intrinsic value per share as of April 30, 2022 (€ 3.56), following a recent dividend payment. Since the document explicitly reports on the outcomes of the General Meeting (approvals, director changes) and provides a specific financial metric (intrinsic value) often associated with fund reporting or specific corporate actions, it aligns best with either AGM-R (AGM Information) or NAV (Net Asset Value), or potentially ER (Earnings Release) if the intrinsic value is considered a key result. However, the focus on the General Meeting outcomes (approvals, director resignations) strongly suggests AGM-R. It is not a full Annual Report (10-K) or a standard Earnings Release (ER) which usually focuses on P&L/Balance Sheet items. Given the explicit mention of the 'Algemene Vergadering' approving proposals, AGM-R is the most fitting category for reporting the results of that meeting.
2022-05-12 Dutch
PB Holding meldt Resultaat en Dividend Bovemij 2021
Notice of Dividend Amount Classification · 99% confidence The document is a press release dated April 7, 2022, from PB Holding NV, reporting on the 2021 results and proposed dividend of Bovemij NV, in which PB Holding holds a stake. The key elements announced are the net result (€ 46.6 million) and the proposed dividend per share (€ 1.37). The document explicitly mentions the proposed dividend amount and the expected dividend income for PB Holding. This directly relates to the announcement of dividend details. Although it mentions the Bovemij Annual Report is available elsewhere, this document itself is the announcement of the financial outcome and the dividend decision. Therefore, it fits the 'Notice of Dividend Amount' category (DIV).
2022-04-07 Dutch
Oproeping Algemene Vergadering
AGM Information Classification · 98% confidence The document is a press release ('Persbericht') dated March 31, 2022, titled 'Oproeping Algemene Vergadering' (Notice of General Meeting). It explicitly states that the Notice and Agenda for the General Meeting on May 12, 2022, are available for download on the company website. This content is focused on announcing the details and logistics for an upcoming shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it is a notice, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2022-04-01 Dutch
Jaarrapport 2021 beschikbaar
Report Publication Announcement Classification · 99% confidence The document is a short press release (Persbericht) dated March 18, 2022. It explicitly states that the 'Jaarrapport 2021' (Annual Report 2021) is now available on their website. It also mentions the upcoming 'Algemene Vergadering' (Annual General Meeting) and that the agenda/documents will be available for download later. Because the document itself is very short and primarily serves to announce the availability of the Annual Report and the details of the AGM, it fits the definition of a Report Publication Announcement (RPA) rather than the full Annual Report (10-K) or AGM Information (AGM-R). The primary action announced is the publication of a report.
2022-03-21 Dutch
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Jaarrapport 2021' which translates to 'Annual Report 2021'. It covers the full fiscal year from January 1 to December 31, 2021, and includes comprehensive sections such as management reports, financial statements, governance, remuneration, and auditor's report. The content includes detailed financial data, operational highlights, management commentary, and corporate governance information. The length of the document (15,000 characters) and the depth of information indicate it is the full annual report itself, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-18 Dutch
Verkoop SternFacilitair aan Hedin Mobility Group afgerond
M&A Activity Classification · 99% confidence The document announces the completion of a sale (Verkoop SternFacilitair aan Hedin Mobility Group afgerond) and details a subsequent capital action: an extraordinary dividend payment (agio-uitkering) approved at a recent Extraordinary General Meeting (Buitengewone Vergadering van Aandeelhouders). It specifies the ex-dividend date, record date, and payment date for this cash distribution. This content directly relates to a capital structure change and a dividend announcement. Since it details the amount and schedule of a dividend payment, the most specific classification is 'Notice of Dividend Amount' (DIV). While it mentions the AGM approval, the core focus is the resulting dividend payment schedule, not the AGM materials themselves (AGM-R) or a general capital change (CAP). It is not a full financial report (10-K, IR) or a general regulatory filing (RNS).
2022-03-16 Dutch

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