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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 2024-05-24 AGM Information
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
AGM Information 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'INVITATION to the 24. Ordinary Annual General Meeting' and details the agenda, date (21 June 2024), location, and procedures for shareholder participation, including voting rights and proxy information. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 English
AGM Information 2024
AGM Information Classification · 1% confidence The document is explicitly titled 'EINLADUNG zur 24. ordentlichen Hauptversammlung' (Invitation to the 24th Annual General Meeting) and details the agenda, voting rights, required documentation (like annual financial statements for presentation), and procedures for shareholder participation and proxy voting. The key phrase 'Hauptversammlung' (General Meeting) and the detailed agenda items confirm this is related to the AGM. Since it is the invitation/notice for the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a general regulatory filing (RNS).
2024-05-24 German
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-04-26 German
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 1% confidence The document is titled 'Holding announcement according to article 135 section 2 BörseG' and explicitly contains sections like 'Notification of Major Holdings', detailing the acquisition/disposal of shares with voting rights, the date the threshold was crossed (23.08.2023), and the resulting percentage of voting rights (6.24%). This content directly corresponds to the definition of a Major Shareholding Notification, which is classified under the code MRQ.
2023-08-24 English
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'Beteiligungsmeldung gemäß § 135 Abs. 2 BörseG' (Shareholding notification according to § 135 Para. 2 Stock Exchange Act) and details the acquisition/disposal of voting rights by a specific entity (LLB Invest Kapitalanlagegesellschaft m.b.H.) in POLYTEC HOLDING AG. This type of mandatory disclosure regarding changes in significant share ownership thresholds falls directly under the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it pertains to a specific insider/major shareholder transaction reporting requirement.
2023-08-24 German
Director's Dealing 2023
Director's Dealing Classification · 1% confidence The document explicitly states it is a "Managers' transactions announcement according to article 19 MAR" and details the purchase of shares by an individual identified as the "Deputy Chairman of the Board" (Peter Bernscher) of POLYTEC HOLDING AG. This content directly corresponds to the reporting of personal share transactions by company directors and executives, which matches the definition for Director's Dealing (DIRS). The presence of MAR (Market Abuse Regulation) compliance language further confirms this is an insider transaction report.
2023-08-15 English

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