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Performance One AG — Investor Relations & Filings

Ticker · PO1 ISIN · DE000A12UMB1 LEI · 391200D52H4LDIJVCZ45 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 71 across all filing types
Latest filing 2025-03-20 Capital/Financing Update
Country DE Germany
Listing F PO1

About Performance One AG

https://performance.one/en/home/

Performance One AG is a digital solutions provider specializing in the digital transformation of marketing and sales. The company offers a comprehensive range of data and AI-driven services, including digital and performance marketing, smart data analytics, brand and web experience, and employer branding. These services are delivered through its specialized brands: PERFORMANCE ONE DIALOG, HEART, and BRAIN. In addition to its consulting and agency services, Performance One AG develops proprietary products, such as the "BIGNITE" business intelligence software and the "couch:now" AI-supported psychological online platform. The company serves a diverse client base, from small businesses to large corporations, with an outcome-oriented approach focused on measurable results.

Recent filings

Filing Released Lang Actions
Performance One AG: Strategiewechsel zu einer Holding mit Fokus Digital-Health und Anwendungen in Kunstlicher Intelligenz
Capital/Financing Update Classification · 1% confidence The document is a corporate news release dated March 20, 2025, detailing a strategic shift by Performance One AG to become a holding company focused on Digital-Health and AI applications. Crucially, it announces the resolution to conduct a cash capital increase ('Barkapitalerhöhung') with subscription rights to raise funds for restructuring and future exits. The announcement of a capital increase, financing activity, or changes to the capital structure directly maps to the 'Capital/Financing Update' category. The key phrases are: 'Strategiewechsel zu einer Holding', 'Barkapitalerhöhung mit Bezugsrecht zum Bezugspreis von 1,60 Euro beschlossen', and the details about issuing new shares. This is a direct announcement of a financing activity, fitting the definition of CAP.
2025-03-20 German
Performance One AG: Barkapitalerhohung mit Bezugsrecht zum Bezugspreis von 1,60 Euro beschlossen / strategische Neuausrichtung durch Schaffung einer Holding-Struktur und Fokus auf Digital Health & KI
Capital/Financing Update Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 19, 2025, detailing a resolution by the Management Board of Performance One AG to execute a cash capital increase ('Barkapitalerhöhung mit Bezugsrecht') at a specific subscription price (€1.60). It explicitly mentions the issuance of new shares, the expected gross proceeds, and the strategic purpose (restructuring into a holding company focused on Digital Health & KI). This content directly relates to fundraising, financing activities, and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2025-03-19 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report Classification · 1% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for Performance One AG for the fiscal year 2023. It contains a balance sheet (Bilanz), an appendix (Anhang) with detailed accounting principles, notes on the balance sheet, and a summary of the auditor's report (Bestätigungsvermerk). Since it provides the full financial statements for the fiscal year rather than just an announcement or a summary, it is classified as an Annual Report (10-K equivalent in the German context). FY 2023
2025-01-16 German
PERFORMANCE ONE AG: Denis Lademann, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a "Notification and public disclosure of transactions by persons discharging managerial responsibilities". Section 4 details the 'Acquisition' of shares by 'Denis Lademann', a 'Member of the managing body'. This directly corresponds to the definition of Director's Dealing, which is classified as code DIRS.
2025-01-03 English
PERFORMANCE ONE AG: Denis Lademann, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a "Notification and public disclosure of transactions by persons discharging managerial responsibilities". Section 4 details the 'Acquisition' of shares by 'Denis Lademann', a 'Member of the managing body'. This directly corresponds to the definition of Director's Dealing, which is classified as code DIRS.
2025-01-02 English
Performance One AG: E-Health-Aktivitaten werden erneut durch Bundesministerium fur Bildung und Forschung gefordert; erfolgreicher Start der App harmony; ZPP-Zertifizierung auf gutem Weg
Regulatory Filings Classification · 1% confidence The document is a news release dated December 20, 2024, detailing recent corporate activities, specifically receiving further funding from the German Federal Ministry of Education and Research, the successful launch of the 'harmony' app, and progress toward ZPP certification. It contains key highlights and updates rather than comprehensive financial statements (like 10-K or IR) or a full transcript. The structure, use of 'EQS-News', and focus on specific operational/funding achievements strongly suggest an Earnings Release (ER) or a general news announcement. Since it focuses on funding success and product launch milestones rather than comprehensive period results, it aligns best with an Earnings Release (ER) which often includes operational highlights alongside financial context, or potentially a Regulatory Filing (RNS) if it were less specific. Given the content is a structured announcement of positive developments, ER is the most appropriate fit among the specific financial categories, as it serves as an initial announcement of performance indicators and funding success. It is not a full report (10-K, IR) nor a proxy statement (DEF 14A).
2024-12-21 German

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