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Phoenix Mecano AG — Investor Relations & Filings

Ticker · PM ISIN · CH1261338102 LEI · 529900SWF06EKVI1JY11 SW Manufacturing
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Filings indexed 42 across all filing types
Latest filing 2026-05-21 Declaration of Voting R…
Country CH Switzerland
Listing SW PM

About Phoenix Mecano AG

https://www.phoenix-mecano.com/en

Phoenix Mecano AG is a globally positioned technology company specializing in the development and manufacture of niche products and system solutions. The company's operations are structured into three core divisions. The Enclosure Systems division produces high-quality industrial and electronic enclosures and complete human-machine interface (HMI) solutions, including support arm systems. The Industrial Components division focuses on electromechanical components for industrial digitalization and modular automation. The DewertOkin Technology Group manufactures drive systems, system solutions, and fittings technology for electrically adjustable furniture in the comfort and healthcare sectors.

Recent filings

Filing Released Lang Actions
Phoenix Mecano AGM approves cancellation of repurchased shares and all other motions
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release summarizing the resolutions and voting outcomes at the Annual General Meeting, including cancellation of shares, approval of financial statements, dividend, and board elections. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 English
Generalversammlung von Phoenix Mecano genehmigt Vernichtung der zurückgekauften Aktien und alle weiteren Anträge
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a press release of the Phoenix Mecano AG Annual General Meeting held on 21 May 2026, detailing shareholder attendance, resolutions passed (share destruction, capital reduction, approval of annual and consolidated financial statements, dividend approval, board elections), and voting outcomes. This is a post-meeting announcement of voting results rather than the AGM materials themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements.
2026-05-21 German
Phoenix Mecano gets off to a strong start in 2026
Earnings Release Classification · 92% confidence The document is an ad hoc announcement under Swiss exchange rules (“Art. 53 LR”) presenting the company’s Q1 2026 and FY 2025 financial results, key performance highlights by division, outlook, and dividend/share cancellation proposals. It is a press‐style earnings announcement rather than a full interim report or annual report. This matches the definition of an Earnings Release (initial announcement of periodical financial results). Q1 2026
2026-04-22 English
Phoenix Mecano mit starkem Start ins 2026
Earnings Release Classification · 85% confidence The document is an “Ad hoc-Mitteilung” under Swiss listing rules providing first quarter 2026 results (and FY 2025 summary), segment performance, outlook and key metrics. It reads like a press release announcing quarterly/period financial results, consistent with an Earnings Release (ER). It is not the full interim report itself nor just a notice of publication. Therefore, it is classified as an Earnings Release. Q1 2026
2026-04-22 German
Phoenix Mecano holds its own thanks to a resilient business model and strong positioning in niche markets
Earnings Release Classification · 100% confidence The document is an 'Ad hoc announcement' providing provisional and unaudited financial figures for the fiscal year 2025. It highlights key performance metrics such as sales, operating results (EBITDA/EBIT), and divisional performance. Crucially, it explicitly states that the detailed annual results will be published at a later date (22 April 2026). Since this is an initial announcement of financial results rather than the full audited annual report, it is classified as an Earnings Release. FY 2025
2026-02-17 English
Phoenix Mecano behauptet sich dank resilientem Geschäftsmodell und starker Positionierung in Nischenmärkten
Earnings Release Classification · 95% confidence The document is an 'Ad hoc-Mitteilung' (Ad hoc announcement) providing preliminary, unaudited financial results for the fiscal year 2025. It highlights key metrics like revenue, EBITDA, and EBIT, and discusses divisional performance and outlook. While it contains financial data, it is an initial announcement of results rather than the full audited Annual Report (10-K) or a quarterly report (IR). It explicitly states that the detailed results will be published at a later date, fitting the definition of an Earnings Release (ER). FY 2025
2026-02-17 German

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