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Polytec Holding AG — Investor Relations & Filings

Ticker · PYT ISIN · AT0000A00XX9 LEI · 529900OVSOBJNXZACW81 VI Manufacturing
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Filings indexed 425 across all filing types
Latest filing 2009-07-08 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2009
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'EANS-Voting Rights: Polytec Holding AG / Release according to article 93 BörseG with the aim of a Europe-wide distribution' and explicitly details a change in the holding of voting rights by an individual (Peter Posch) related to financing arrangements involving the CEO's holding company. This directly relates to notifications about changes in significant share ownership thresholds, which aligns with the definition of Major Shareholding Notification (MRQ). Although it involves a director/CEO, the core subject is the change in the percentage of voting rights held by an external party acting as a security trustee, triggering a mandatory disclosure under stock exchange rules (Article 93 BörseG). It is not a Director's Dealing (DIRS) as the transaction is by a lawyer holding shares as collateral, not the director trading for personal account, nor is it a general regulatory filing (RNS) as MRQ is more specific.
2009-07-08 English
Declaration of Voting Results & Voting Rights Announcements 2009
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "EANS-Stimmrechte: Polytec Holding AG / Veröffentlichung gemäß § 93 BörseG mit dem Ziel der europaweiten Verbreitung" (EANS-Voting Rights: Polytec Holding AG / Publication pursuant to § 93 Stock Exchange Act with the aim of European-wide distribution). It explicitly discusses changes in share ownership thresholds and the holding of voting rights by an individual (Dr. Peter Posch) related to a financing agreement involving the CEO. This content directly relates to insider transactions or significant changes in major shareholdings. Since it details the holding of voting rights and share transfers by an executive/related party, it aligns best with Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the focus on the transfer of shares (16% stake) and the resulting voting rights structure due to a financing arrangement involving the CEO, it is a notification of a change in significant share ownership, making MRQ (Major Shareholding Notification) the most precise fit, although DIRS is related. However, the core mechanism described is the notification of crossing a voting rights threshold (15% mentioned), which is the primary function of an MRQ filing in many jurisdictions. I will classify it as MRQ.
2009-07-08 German
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 1|2009' and contains detailed financial statements, including income statements, balance sheet ratios, segment reporting, and cash flow data for the first quarter of 2009. It provides a comprehensive analysis of the company's performance, business trends, and outlook, fitting the definition of an Interim/Quarterly Report (IR). It is not an announcement or a summary, as it contains substantive financial data and analysis. Q1 2009
2009-06-30 English
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ZWISCHENBERICHT 1|09' (Interim Report 1/2009) and contains detailed financial statements, including income statements, cash flow data, balance sheet figures, and segment reporting for the first quarter of 2009. It provides a comprehensive analysis of the company's performance, market conditions, and financial position for a period shorter than a full fiscal year. It is not an announcement of a report, but the report itself, containing substantive financial data. Q1 2009
2009-06-30 German
AGM Information 2009
AGM Information Classification · 99% confidence The document is an ad-hoc disclosure from Polytec Holding AG dated June 26, 2009. The primary content details the outcome of a general shareholders' meeting where a restructuring plan, including the spin-off of PEGUFORM and securing an additional credit line, was approved. The keywords explicitly mention 'Annual & Special Corporate Meetings' and the text confirms the 'general shareholders´ meeting gives green light'. This strongly indicates that the material relates directly to decisions made or presented at a General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate fit for materials concerning the outcome and decisions of a General Shareholders' Meeting, even though it is presented as an ad-hoc news release about the meeting's results.
2009-06-26 English
AGM Information 2009
AGM Information Classification · 95% confidence The document is an Ad-hoc announcement (Ad-hoc-Mitteilung) dated June 26, 2009, detailing that the Annual General Meeting (Hauptversammlung) approved a restructuring concept. The content focuses on a major corporate action: divesting the PEGUFORM group, debt relief from banks, and securing a new working capital line. This announcement concerns significant corporate governance actions (approval at the AGM) and major financing/restructuring activities. While it mentions the AGM approval, the core subject is the financial restructuring and capital change resulting from that approval. The key elements are debt relief (a form of capital structure change) and the approval process at the general meeting. Given the focus on the restructuring outcome approved by the AGM, it strongly relates to Capital/Financing Update (CAP) or potentially AGM-R. However, since the primary impact described is the debt relief and new financing line, 'Capital/Financing Update' (CAP) is the most fitting primary category for the substance of the news, even though the approval mechanism involved the AGM. The document is not a transcript, a full annual report, or a simple dividend notice. It is a major corporate event announcement.
2009-06-26 German

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