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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 2020-06-03 Regulatory Filings
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
ABN AMRO liquidity provider van Stern
Regulatory Filings Classification · 98% confidence The document is a press release ("Persbericht") from Stern Groep N.V. dated June 2, 2020. The core announcement is that Stern has appointed ABN AMRO as its new liquidity provider for its shares listed on Euronext Amsterdam, replacing NIBC. This announcement concerns a change in financial service providers related to market making/share trading support, which falls under corporate financing or capital structure activities, but more specifically relates to market operations. Reviewing the definitions: - 10-K/IR: Not a full annual or interim report. - ER: Not an earnings release. - DIV/NAV/SHA/POS: Not directly about dividends, NAV, or share issuance/repurchase. - CAP (Capital/Financing Update): This category covers fundraising, financing activities, or capital structure changes. Appointing a liquidity provider is a specific operational financing/market support activity. - RNS (Regulatory Filings): This is a general regulatory announcement. Since the document announces a specific change in a financial arrangement (liquidity provision) that directly impacts the trading and market support of its listed shares, it is closely related to capital market activities. However, it is not a standard financing event like issuing debt or equity (CAP). It is a specific operational announcement regarding market support. Given the options, this type of announcement—a specific, non-standard corporate action announcement that doesn't fit the highly specific financial report types (10-K, IR, ER) or direct capital changes (CAP, SHA)—is best categorized as a general Regulatory Filing (RNS) or potentially a very specific type of Capital/Financing Update (CAP) if the scope is interpreted broadly to include market support mechanisms. Since it is a formal press release announcing a change in a market-related service agreement, RNS (Regulatory Filings) serves as the most appropriate general regulatory announcement fallback, although it is a very specific corporate action. Given the nature of the announcement (appointing a market liquidity provider), it is a material corporate event announcement. If 'CAP' is interpreted strictly as fundraising/debt issuance, RNS is safer. However, liquidity provision is a mechanism to support the capital structure/trading. Let's check if there is a better fit. It is not DIRS, MANG, LTR, or DIV. It is a material announcement. In many databases, announcements regarding market makers or listing agents fall under general regulatory announcements or specific market operations disclosures. Since RNS is the fallback for miscellaneous filings, and this doesn't perfectly align with CAP (which usually implies raising capital), RNS is the most robust classification for this specific operational announcement. Revisiting CAP: 'Capital/Financing Update' might encompass agreements that support the capital market presence. However, RNS is the designated fallback for announcements that don't fit neatly elsewhere. I will classify it as RNS as it is a general regulatory announcement about a service agreement.
2020-06-03 Dutch
Stern: Q1-2020 trading update
Earnings Release Classification · 99% confidence The document is explicitly titled "Persbericht" (Press Release) and subtitled "Stern: Q1-2020 trading update". It provides key financial highlights (Netto omzet, Resultaat na belastingen) and operational details for the first quarter (Q1-2020). This structure—a brief announcement focusing on period results, often including management commentary and key metrics—is characteristic of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a detailed Interim/Quarterly Report (IR), as it focuses on highlights and is presented as a press release. It is also not a Call Transcript (CT) or an Investor Presentation (IP). Therefore, the most appropriate classification is Earnings Release (ER). Q1 2020
2020-05-07 Dutch
Market update
Earnings Release Classification · 95% confidence The document is titled "Persbericht" (Press Release) and is dated April 8, 2020. It provides updates on several key business items: an expected increase in the valuation of Stern's stake in Bovemij based on 2019 results, a settlement regarding an ESF subsidy case, and an initial assessment of the impact of the coronavirus crisis. This format—a brief announcement summarizing recent material events and financial implications outside of a standard periodic report filing (like 10-K or IR)—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it discusses the impact on results and provides key financial updates (Bovemij valuation, ESF settlement cost), it aligns best with the 'Earnings Release' (ER) definition, which covers initial announcements of periodical financial results/highlights. It is not a full report (10-K, IR), a transcript (CT), or a presentation (IP). Q1 2020
2020-04-09 English
Oproeping Algemene Vergadering
AGM Information Classification · 98% confidence The document is explicitly titled "Persbericht" (Press Release) and the main subject is an "Oproeping Algemene Vergadering" (Call for Annual General Meeting). It announces the date (May 7, 2020) and location of the AGM and informs shareholders that the agenda and meeting documents are available for download. Since this document is an announcement about the upcoming AGM, including the call for the meeting itself, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or the announcement leading up to it. Given the specific focus on calling the meeting, AGM-R is the most appropriate classification, as opposed to DEF 14A (which is remuneration focused) or PSI (which is proxy solicitation materials). The document length (2536 chars) is short, but the content is the official notice/call, not just a link to a report, making AGM-R stronger than RPA.
2020-03-27 Dutch
Stern en Hedin Automotive schorten fusiegesprekken op in verband met de Corona crisis
M&A Activity Classification · 99% confidence The document is a press release ("Persbericht") dated March 16, 2020, announcing that Stern Groep N.V. and Hedin Automotive have suspended merger talks ("fusiegesprekken") due to the Corona crisis. The core subject is the suspension of a merger/acquisition process. This directly aligns with the definition for M&A Activity (TAR), which covers merger proposals or takeover bids. Although the talks are suspended, the document discusses the status of a potential transaction between two entities, making TAR the most appropriate classification over a general Regulatory Filing (RNS). The document length (2321 chars) is short, but it contains the substantive announcement itself, not just a notice that a report is available.
2020-03-16 Dutch
Stern en Hedin Automotive schorten fusiegesprekken op in verband met de Corona crisis
Regulatory Filings Classification · 100% confidence The document is explicitly labeled as a "Press release" dated March 16, 2020. The content announces the suspension of merger discussions between Stern Groep N.V. and Hedin Automotive due to the Corona crisis. This action—the halting of a merger proposal—falls directly under the category of M&A Activity (Merger/Takeover). Therefore, the appropriate code is TAR.
2020-03-16 English

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