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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 2019-03-22 Earnings Release
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
Stern maakt resultaten 2018 bekend
Earnings Release Classification · 100% confidence The document is titled "Stern maakt resultaten 2018 bekend" (Stern announces 2018 results) and contains detailed consolidated key figures, segment results, and management commentary covering the full fiscal year 2018. It explicitly mentions the 'Jaarrapport 2018' (Annual Report 2018) will be available on March 28th, indicating this document is the preliminary announcement of the annual results, not the final 10-K filing itself, nor is it a short announcement of a report (it is very long). The content focuses on comprehensive financial performance for the year, which aligns best with an Earnings Release (ER) or potentially a Management Discussion & Analysis (MDA) if it were more narrative, but the structure with key figures and segment breakdowns strongly suggests an Earnings Release summarizing the full year's performance before the full 10-K is filed. Since it covers the full year and provides detailed financial tables, it is more comprehensive than a typical quarterly ER, but in the context of the provided definitions, it functions as the primary release of the annual financial performance summary. Given the comprehensive nature of the financial data presented, it is classified as an Earnings Release (ER) summarizing the annual results. FY 2018
2019-03-22 Dutch
Stern verkoopt SternLease aan ALD en sluit partnerovereenkomst
M&A Activity Classification · 99% confidence The document announces a significant corporate transaction: the sale of a subsidiary (SternLease B.V.) to ALD Automotive and the simultaneous establishment of a strategic partnership. It details the financial implications (sale proceeds over €80 million), the required shareholder approval at the upcoming General Meeting (Algemene Vergadering op 9 mei a.s.), and mentions a delay in the 2018 annual results publication due to the transaction. While it mentions the AGM date, the primary focus is the M&A/divestiture activity and the resulting strategic shift, which aligns best with 'M&A Activity' (TAR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since the core event is the takeover/sale of a business unit, TAR is the most appropriate classification, although it also contains elements of Capital/Financing Update (CAP) due to the large cash inflow and subsequent use of proceeds.
2019-03-04 Dutch
Stern verkoopt SternLease aan ALD en sluit partnerovereenkomst
M&A Activity Classification · 99% confidence The document announces a major corporate transaction: the sale of SternLease to ALD and the entry into a strategic partnership. It also mentions that the 2018 results publication date is being delayed due to this transaction, and that shareholder approval is required at an upcoming General Meeting. While it discusses management changes (Arnout Veld leaving) and mentions a Capital Markets Day presentation ('Fast Forward Reloaded'), the primary focus is the M&A activity (sale of a subsidiary) and related financing/corporate governance implications. The most specific and dominant theme is the proposed sale/takeover activity. Therefore, the M&A Activity (TAR) code is the most appropriate classification, as it details a significant transaction proposal.
2019-03-04 Dutch
Stern in exclusieve onderhandeling met ALD over verkoop SternLease
M&A Activity Classification · 99% confidence The document announces that Stern Groep N.V. is in exclusive negotiations with ALD Automotive regarding the sale of shares in SternLease BV and a long-term strategic partnership agreement. This involves a potential merger, acquisition, or significant corporate transaction concerning a major business unit. This clearly falls under the category of M&A Activity (TAR), which covers merger proposals or takeover bids, even if it is only a negotiation phase announcement. The document is a formal corporate announcement detailing strategic corporate restructuring/transaction talks.
2019-02-18 Dutch
Stern zoekt samenwerking met strategische leasepartner
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Stern Groep N.V. regarding its new strategic plan, 'Fast Forward Reloaded'. The core of the announcement is the intention to sell its lease portfolio to a strategic partner in exchange for long-term service agreements. It discusses capital allocation from the sale (digitalization, network optimization), financing structure changes, and future dividend policy. Crucially, the text mentions that following initial exploratory talks, Stern will 'unverwijld een persbericht uitbrengen en een Bijzondere Aandeelhoudersvergadering bijeenroepen' (immediately issue a press release and convene an Extraordinary General Meeting). While it discusses strategic financing/capital structure changes (suggesting CAP), the primary nature of this document is a strategic update and announcement of future actions related to capital structure and potential asset sales, presented to investors and analysts during a 'Capital Markets update'. This content strongly aligns with a strategic presentation or a major capital/financing update, but since it is a detailed narrative update about strategy and financing activities rather than just a brief announcement of a capital raise, 'Capital/Financing Update' (CAP) is the most fitting category for the strategic content being disclosed. It is not a formal 10-K, IR, or a simple ER/RPA. It is a strategic investor communication.
2018-12-20 Dutch
Aankondiging capital markets update
Report Publication Announcement Classification · 99% confidence The document is titled 'Announcement capital markets update' and explicitly invites investors and analysts to an 'information session' where the Board of Directors will present a revised strategic plan ('Fast Forward Reloaded'). This event is essentially a presentation of strategy and outlook to investors, scheduled for a specific date and time, and mentions that the presentation will be published online. This strongly aligns with the definition of an Investor Presentation (IP), which involves detailed presentations for investors focusing on strategy and market position. It is not a full financial report (10-K or IR), nor is it a simple earnings release (ER). Since it is the announcement/invitation for the presentation event itself, it could potentially be RPA, but the core content being delivered is the strategic presentation, making IP the most specific fit for the *subject matter* being presented, even if this specific text is the invitation. Given the context of presenting a strategic plan to investors, IP is the best fit over the general RPA.
2018-12-03 Dutch

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