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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 2026-04-16 Earnings Release
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
POB AG ubertrifft 2025 Umsatzerwartung und erreicht Ergebnisprognose nach vorlaufigen Zahlen
Earnings Release Classification · 90% confidence The document is a corporate press release presenting preliminary full-year 2025 financial results (key metrics such as revenue, EBITDA, and guidance for 2026) rather than the full annual report. It contains concise highlights and forward-looking guidance, consistent with an Earnings Release. Therefore, it should be classified as ER. FY 2025
2026-04-16 German
POB AG: Performance One AG wird zur POB AG
Regulatory Filings Classification · 85% confidence The document is a corporate news release announcing the company’s change of name (Umfirmierung) from Performance One AG to POB AG, with details of the new holding structure. It does not present financial results (so it’s not an earnings release, annual or interim report), nor does it relate to board/management changes, dividends, share issuance, or M&A. It is a general regulatory announcement and thus falls into the fallback category Regulatory Filings (RNS).
2026-03-26 German
Performance One AG: Hauptversammlung macht Weg fur strategische Neuausrichtung als Beteiligungsholding frei
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a corporate news release announcing the results of an extraordinary general meeting (Hauptversammlung) where shareholders approved a strategic restructuring, including a spin-off and a name change. While it discusses voting results, it is a corporate news announcement (Corporate News/Finanznachricht) rather than a formal, standalone 'Declaration of Voting Results' filing. Given the nature of the announcement regarding strategic corporate changes and the lack of a specific category for general corporate news, it falls under the RNS (Regulatory Filings) category as a general regulatory announcement.
2026-01-19 German
Performance One AG plant Ausgliederung der Digital Services und Namensanderung im Zuge der neuen Holding-Strategie
AGM Information Classification · 100% confidence The document is a corporate news release announcing an upcoming extraordinary general meeting (EGM) to vote on strategic restructuring, including the spin-off of a business segment and a name change. While it mentions the EGM, it is a news announcement (Corporate News) rather than the formal proxy materials or the meeting results themselves. Under the provided definitions, general corporate announcements that do not fit specific categories like 'RPA' (which is for report publication) or 'PSI' (which is the formal proxy statement) are best classified as 'RNS' (Regulatory Filings/General Announcements).
2025-11-12 German
Datum:05.09.2025
Audit Report / Information Classification · 98% confidence The document is a formal 'Jahresabschluss' (Annual Financial Statement) for Performance One AG for the fiscal year 2024. It contains a balance sheet (Bilanz), an appendix (Anhang) detailing accounting principles, and notes on financial items. While it is not the full glossy Annual Report (10-K) often containing management commentary and marketing, it constitutes the core statutory financial reporting required for the fiscal year. Given the detailed financial tables and notes, it is classified as an Annual Report (10-K) in the context of statutory financial filings. FY 2024
2025-09-05 German
Performance One AG: Aktionare unterstutzen Neuaufstellung mit einer schlanken Holdingstruktur Digital-Health und KI-Anwendungen stehen im Mittelpunkt
AGM Information Classification · 100% confidence The document is a corporate news release summarizing the outcomes of the Performance One AG Annual General Meeting (Hauptversammlung) held on August 27, 2025. It details the approval of agenda items, the election of new board members, and management's strategic outlook. While it discusses the AGM, it is a summary announcement rather than the full meeting materials or the official voting results document (which the text notes will be published on their website). Therefore, it fits best as a general regulatory announcement regarding the event.
2025-08-27 German

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