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PEH Wertpapier AG — Investor Relations & Filings

Ticker · PEH ISIN · DE0006201403 LEI · 529900P1X7BY0WE24F38 F Financial and insurance activities
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Filings indexed 333 across all filing types
Latest filing 2021-08-11 Report Publication Anno…
Country DE Germany
Listing F PEH

About PEH Wertpapier AG

https://www.peh.de/

PEH Wertpapier AG is an owner-managed, independent financial services provider established in 1989. The firm specializes in asset management for private and institutional clients, offering tailored solutions that include discretionary portfolio management, strategic wealth planning, generational consulting, and foundation management. It develops and manages a range of investment funds, notably employing artificial intelligence (AI) for systematic stock selection within certain strategies. The company's service model is based on providing holistic, long-term financial advisory and partnership.

Recent filings

Filing Released Lang Actions
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
Report Publication Announcement Classification · 100% confidence The document is very short (1041 characters) and explicitly states that it is a 'Hinweis auf Halbjahresfinanzbericht' (Notice of Half-Year Financial Report) and mentions that the 'Konzern-Halbjahresbericht 2021' is being published/announced. It provides a link where the report can be found and the date of publication (30.08.2021). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). The content confirms this is an announcement about the release of a semi-annual report, not the comprehensive report itself.
2021-08-11 German
PEH Wertpapier AG: Bekanntmachung der Einberufung zur Hauptversammlung am 23.06.2021 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled as a 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) for PEH Wertpapier AG, scheduled for June 23, 2021. The text details the agenda (Tagesordnung) for this meeting, which includes items like the approval of the 2020 annual financial statements, dividend proposal, discharge of management/supervisory boards, election of the auditor, and crucially, a resolution on the approval of the remuneration system for the management board members (Tagesordnungspunkt 6). The discussion of remuneration systems and their approval by shareholders is a core component of the German Corporate Governance Code disclosures often presented at the AGM or in related proxy materials. Since this document is the formal invitation and agenda for the Annual General Meeting (Hauptversammlung), the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a proxy statement (PSI), but the notice calling the meeting.
2021-05-17 German
Ergänzt am 04.01.2021
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction in shares by a person discharging managerial responsibilities (Martin Stuerner, Vorstand) at PEH Wertpapier AG, pursuant to Article 19 of the Market Abuse Regulation (MAR). This is a classic 'Director's Dealing' or 'Insider Dealing' notification.
2021-01-02 German
PEH Wertpapier AG: Mitteilung über Eigengeschäfte von Führungskräften gemäß Artikel 19 MAR
Director's Dealing Classification · 100% confidence The document is a formal notification regarding 'Eigengeschäfte von Führungskräften' (Director's Dealings) under Article 19 of the Market Abuse Regulation (MAR). It details a specific share purchase by a board member (Vorstand) of PEH Wertpapier AG, including the instrument, price, volume, and date of the transaction. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2021-01-02 German
PEH Wertpapier AG: Mitteilung über Eigengeschäfte von Führungskräften gem. Art. 19 MAR
Director's Dealing Classification · 100% confidence The document is a notification of a transaction in shares by a person discharging managerial responsibilities (Martin Stuerner, Vorstand) at PEH Wertpapier AG, pursuant to Article 19 of the Market Abuse Regulation (MAR). This is a classic 'Director's Dealing' notification, which is categorized as DIRS.
2020-12-25 German
PEH Wertpapier AG: Bekanntmachung der Einberufung zur Hauptversammlung am 09.12.2020 in Frankfurt am Main mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and repeatedly refers to the 'ordentlichen Hauptversammlung' (Annual General Meeting) scheduled for December 9, 2020. It details the agenda, which includes the presentation of the annual financial statements and the proposal for profit distribution (dividend), which are standard items for an AGM. The key indicator is the explicit announcement of the meeting's convocation ('Einberufung') and the date/time, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it discusses the 2019 financial results (which might suggest an Annual Report context), the primary purpose of this specific document is the formal notice and setup for the shareholder meeting itself.
2020-11-02 German

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