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Rosenbauer International AG — Investor Relations & Filings

Ticker · ROS ISIN · AT0000922554 LEI · 529900DS2PAVS3K9RV51 VI Manufacturing
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Filings indexed 529 across all filing types
Latest filing 2025-04-01 Declaration of Voting R…
Country AT Austria
Listing VI ROS

About Rosenbauer International AG

https://www.rosenbauer.com/en/de/rosenb…

Rosenbauer is a leading global manufacturer of systems for firefighting and disaster protection. The company develops and produces a comprehensive portfolio of products, including municipal fire trucks, aerial rescue platforms, airport and industrial vehicles, and other special-purpose vehicles built to both European and US standards. As a full-range supplier, Rosenbauer also provides mobile and stationary fire extinguishing systems, a complete range of firefighting equipment, and digital solutions for vehicle and operations management. The company supports its offerings with a worldwide service network that provides maintenance, customer service, and refurbishment, serving fire departments and other emergency service organizations globally.

Recent filings

Filing Released Lang Actions
PTA-HV: Voting results for the ordinary general meeting of Rosenbauer International AG on 1. April 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly details the 'Voting results for the ordinary general meeting of Rosenbauer International AG on 1. April 2025'. It lists specific agenda items (elections to the Supervisory Board) and provides the exact counts for FOR-Votes, AGAINST-Votes, and ABSTENTIONS. This content directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at a general meeting.
2025-04-01 English
PTA-HV: Abstimmungsergebnisse zur außerordentlichen Hauptversammlung der Rosenbauer International AG am 1. April 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'Ergebnisse Hauptversammlung' (Results of the General Meeting) and details the voting outcomes (JA/NEIN/ENTHALTUNG) for specific agenda items concerning the election of members to the Supervisory Board ('Aufsichtsrat'). This content directly corresponds to the official results from a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2025-04-01 German
PTA-PVR: Release according to article 135 section 2 BörseG
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'Rosenbauer International AG: Release according to article 135 section 2 BörseG' and contains sections like 'Notification of Major Holdings', detailing changes in voting rights percentages (from 25.85% to 17.23%) and referencing specific articles (Sec. 130, 133, 131 BörseG 2018). This content directly corresponds to reporting requirements for changes in significant share ownership thresholds. This matches the definition for Major Shareholding Notification (MRQ). The document length (5951 chars) is substantial enough to be the actual filing, not just an announcement of a filing.
2025-03-18 English
PTA-PVR: Veröffentlichung gemäß § 135 Abs. 2 BörseG
Major Shareholding Notification Classification · 1% confidence The document is titled "Beteiligungsmeldung gemäß § 135 Abs. 2 BörseG" (Shareholding notification according to § 135 Para. 2 Stock Exchange Act) and details changes in the shareholding percentage of a specific entity (Rosenbauer Beteiligungsverwaltung GmbH) in Rosenbauer International AG, including the date the threshold was crossed (28.02.2025) and the resulting total voting rights. This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), Earnings Release (ER), or a general regulatory filing (RNS), as it pertains to a very specific insider/major shareholder transaction disclosure requirement.
2025-03-18 German
PTA-HV: Convening notice of the Extraordinary General Meeting
AGM Information Classification · 1% confidence The document is explicitly titled "Convening notice of the Extraordinary General Meeting" for Rosenbauer International AG. It details the date, time, location, and agenda for this meeting, including procedures for shareholder attendance, voting rights, and proxy appointments. This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), as EGM materials often follow similar procedural announcements as AGMs, focusing on shareholder assembly logistics. Since the document is a formal convening notice and not just a result or presentation, AGM-R is the most appropriate classification among the choices provided, even though it specifies an 'Extraordinary' meeting.
2025-03-11 English
PTA-HV: Einberufung zur außerordentlichen Hauptversammlung
AGM Information Classification · 1% confidence The document is an official invitation ('Einberufung') to an 'außerordentlichen Hauptversammlung' (Extraordinary General Meeting) of Rosenbauer International AG, scheduled for April 1, 2025. It details the agenda (including board member elections), requirements for shareholder participation (Nachweisstichtag), proxy voting procedures, and shareholder rights regarding agenda additions (§ 109 AktG) and proposals (§ 110 AktG). This content is characteristic of materials prepared for a shareholder meeting, specifically the formal notice of the meeting itself, which falls under the scope of AGM-related documentation, but is distinct from the final voting results (DVA) or the general proxy solicitation materials (PSI). Since it is the formal call/invitation for the AGM, the most appropriate classification is AGM-R (AGM Information).
2025-03-11 German

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