Skip to main content
Polytec Holding AG logo

Polytec Holding AG — Investor Relations & Filings

Ticker · PYT ISIN · AT0000A00XX9 LEI · 529900OVSOBJNXZACW81 VI Manufacturing
Open in API
Filings indexed 425 across all filing types
Latest filing 2018-06-27 Board/Management Inform…
Country AT Austria
Listing VI PYT

About Polytec Holding AG

https://www.polytec-group.com/en/

Polytec Holding AG is a leading developer and manufacturer of high-quality plastic solutions for the automotive and industrial sectors. The company provides a comprehensive range of services, including design, development, and prototyping. Its core technological expertise lies in injection moulding and fibre-reinforced plastics. The product portfolio includes a wide array of components for passenger cars and light commercial vehicles, as well as original accessories made from plastic and special steel. Polytec positions itself as a full-line supplier, offering innovative solutions for diverse applications.

Recent filings

Filing Released Lang Actions
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document explicitly announces 'Change to the Board of Directors' for POLYTEC HOLDING AG, detailing the departure of the CEO (Friedrich Huemer) and CSO (Alice Godderidge), and the appointments of their successors (Markus Huemer as CEO, Peter Bernscher as CSO, and Heiko Gabbert as COO). This content directly aligns with the definition of 'Board/Management Information'. The document is a formal announcement (Adhoc service, Public disclosure of inside information according to article 17 MAR), not a full annual report or a general regulatory filing fallback.
2018-06-27 English
Board/Management Information 2018
Board/Management Information Classification · 99% confidence The document text explicitly announces significant changes in the management structure of POLYTEC HOLDING AG, detailing the departure of the CEO (Friedrich Huemer), the succession plan (Markus Huemer as new CEO), the non-renewal of the CSO's contract (Alice Godderidge), and the appointment of a new CSO (Peter Bernscher) and COO (Heiko Gabbert). This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-27 German
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'INTERIM REPORT Q1 2018' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, and management discussion and analysis for the first quarter of 2018. It meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2018
2018-05-09 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Zwischenbericht' (Interim Report) for Q1 2018 for the POLYTEC GROUP. It contains comprehensive financial data, including a consolidated income statement, balance sheet, cash flow statement, and management discussion and analysis (Lagebericht). It is clearly a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification. Q1 2018
2018-05-09 German
AGM Information 2018
AGM Information Classification · 98% confidence The document is explicitly titled "EINLADUNG zur 18. ordentlichen Hauptversammlung" (Invitation to the 18th Annual General Meeting) and details the agenda, shareholder rights regarding proposals, and logistical information for the meeting scheduled for May 16, 2018. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Although it mentions the presentation of the 2017 Annual Report (Jahresabschluss) and Corporate Governance Report, the primary purpose of this specific document is the formal invitation and procedural notice for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-04-17 German
AGM Information 2018
AGM Information Classification · 99% confidence The document is explicitly titled 'INVITATION to the 18th ordinary Annual General Meeting' and details the agenda, shareholder rights concerning the meeting (like submitting proposals and voting), record dates, and representation rules. The keywords 'general meeting' and 'dividend' further support this. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2018-04-17 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.