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Porr AG — Investor Relations & Filings

Ticker · POS ISIN · AT0000609607 LEI · 529900ARBU9SBJFNX419 VI Construction
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Filings indexed 444 across all filing types
Latest filing 2016-05-24 Transaction in Own Shar…
Country AT Austria
Listing VI POS

About Porr AG

https://porr-group.com/en/

Porr AG is an international construction company established in 1869. As a full-service provider, it covers the entire value chain of a construction project, from conception, planning, and financing to construction and certification. The company's portfolio includes building construction, civil engineering, and infrastructure development. It specializes in complex projects, including underground engineering, road construction, and environmental technology. Porr AG emphasizes a holistic and sustainable approach, termed 'intelligent construction,' to shape living environments.

Recent filings

Filing Released Lang Actions
Transaction in Own Shares 2016
Transaction in Own Shares Classification · 98% confidence The document explicitly discusses resolutions passed at the 136th Annual General Meeting (AGM) of PORR AG regarding the authorization of the Management Board to acquire and sell treasury shares, and the cancellation of treasury shares. While it references the AGM, the core content is a regulatory disclosure concerning the company's own share transactions (repurchase/disposal) following the AGM resolutions. The text details the authorization, the decision to use this authorization for reinvestment of extraordinary dividends via dividend shares (Scrip Dividend), and the mechanics of the share disposal. This directly aligns with the definition of 'Transaction in Own Shares' (POS), which covers the company buying back or selling its own shares, especially when detailing the execution of a plan authorized by shareholders. It is not a general AGM presentation (AGM-R), nor is it a standard Earnings Release (ER) or Interim Report (IR). It is a specific disclosure about share transactions.
2016-05-24 English
AGM Information 2016
AGM Information Classification · 99% confidence The document is explicitly titled "Einberufung der Hauptversammlung" (Convening of the General Meeting) and details the agenda, date (May 24, 2016), location, and procedures for shareholder participation, voting, and submitting proposals for the upcoming meeting. This content directly corresponds to the announcement materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-04-22 German
AGM Information 2016
AGM Information Classification · 98% confidence The document is explicitly titled "Invitation to a shareholders' meeting" and details the date, time, location, and agenda for the 136th ordinary shareholders' meeting of PORR AG. The agenda items include the presentation of annual financial statements and proposals for resolutions regarding profit appropriation, board approval, auditor election, and share acquisition authorizations. This content is characteristic of materials distributed to shareholders in advance of an Annual General Meeting (AGM). While it mentions documents that will be made available (like the annual financial statements), the primary purpose and content of this specific document is the formal invitation and notice for the AGM itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-22 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'PORR' for the fiscal year 2015. It contains a detailed table of contents, financial highlights (Kennzahlen), management discussion (Interview mit den Vorstand), consolidated financial statements (Konzernabschluss), and audit information (Bestätigungsvermerk). It is clearly a full annual report rather than an announcement or a summary. FY 2015
2016-04-21 German
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document is an 'Adhoc Mitteilung' (Ad-hoc announcement) from PORR AG, dated April 13, 2016. The core content explicitly details the proposal for a regular dividend (EUR 1.00) and a special dividend (EUR 0.50) to be paid as a 'Scrip Dividend' (stock or cash option). This directly concerns the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the upcoming AGM (May 24, 2016), the primary subject is the dividend proposal itself, not the AGM materials (AGM-R) or the proxy solicitation (PSI). It is not a full financial report (10-K or IR) nor an earnings release (ER).
2016-04-13 German
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces a proposal for a dividend of EUR 1.00 and an extraordinary dividend of EUR 0.50 per share, including details about distributing the extraordinary portion as a scrip dividend. This directly relates to the distribution of profits to shareholders. The filing type definition for 'Notice of Dividend Amount' (DIV) covers announcements of dividend amounts and details for shareholders. Although it mentions the upcoming shareholders' meeting (May 24, 2016), the primary focus and content are the dividend proposal and structure, not the meeting agenda (DEF 14A/PSI) or voting results (DVA).
2016-04-13 English

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