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Porr AG — Investor Relations & Filings

Ticker · POS ISIN · AT0000609607 LEI · 529900ARBU9SBJFNX419 VI Construction
Filings indexed 442 across all filing types
Latest filing 2024-03-22 AGM Information
Country AT Austria
Listing VI POS

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
AGM Information 2024
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting" for PORR AG. It details the date, time, and location of the meeting (Tuesday, 30 April 2024), lists the agenda items (including presentation of annual financial statements, profit appropriation, discharge of board members, and election of auditors), and outlines procedures for shareholder attendance, proxy voting, and submitting agenda amendments. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-03-22 English
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "PORR AG: Einberufung der ordentlichen Hauptversammlung" (PORR AG: Convening of the Annual General Meeting) and explicitly details the date, time, and location for the 144th ordinary General Meeting. It lists the agenda items (Tagesordnung), which include presenting the annual financial statements, approving the appropriation of profits, discharging board members, and voting on remuneration reports and share repurchase authorizations. Furthermore, it outlines the requirements for shareholder participation, including the record date (Nachweisstichtag) and procedures for submitting proxy votes (Vollmacht) or requesting agenda additions (§ 109 AktG) and resolutions (§ 110 AktG). This content is the formal notice and invitation for the Annual General Meeting, which corresponds directly to the definition of AGM Information.
2024-03-22 German
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Yearly Financial Report 2023' and contains comprehensive financial statements, management reports, auditor's reports, and detailed operational data for the full fiscal year. It is clearly an annual report as defined by the 10-K category, which covers company activity and full financial performance for a yearly period. FY 2023
2024-03-21 English
Annual Report (ESEF) 2023
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-21 German
Capital/Financing Update 2024
Capital/Financing Update Classification · 99% confidence The document is a public disclosure of inside information according to Article 17 MAR, announcing that the Management Board of PORR AG decided to buy back and redeem outstanding profit participation rights (a form of capital instrument). This action directly relates to the company's share capital structure and transactions involving its own equity instruments. Based on the definitions, 'Transaction in Own Shares' (POS) covers the repurchase of instruments like shares or rights that affect the capital structure. While it is a regulatory disclosure (MAR), the specific subject matter—repurchase of instruments—fits best under POS, which covers share repurchase/issuance, rather than the general 'RNS' fallback. The document length is short (2284 chars), but it contains the substantive decision, not just an announcement of a report.
2024-02-16 English
Capital/Financing Update 2024
Capital/Financing Update Classification · 99% confidence The document is a short announcement published on February 16, 2024, explicitly titled 'Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR' (Publication of Insider Information pursuant to Article 17 MAR). The core content details the decision by the Management Board of PORR AG to repurchase and retire outstanding profit participation rights ('Genussrechte') worth EUR 40 million. This action directly relates to changes in the company's capital structure and the reduction of outstanding capital market instruments. This fits the definition of 'Capital/Financing Update' (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). Since it is a specific announcement about a financing/capital structure event, CAP is the most appropriate code.
2024-02-16 German

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