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Rubean AG — Investor Relations & Filings

Ticker · R1B ISIN · DE0005120802 LEI · 391200FE9HIZMPWLOP18 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 265 across all filing types
Latest filing 2025-07-31 Capital/Financing Update
Country DE Germany
Listing F R1B

About Rubean AG

https://rubean.com/en/

Rubean AG is a fintech company that provides Software Point of Sale (SoftPOS) solutions. Its primary product, PhonePOS, is a software application that transforms NFC-enabled mobile devices like smartphones and tablets into secure, certified payment terminals. This technology allows merchants to accept contactless payments from cards and mobile wallets directly on their device, eliminating the need for traditional hardware. The company offers its pure software solutions to a client base that includes banks, acquirers, and merchants, enabling them to process transactions with just a compatible device, an internet connection, and the dedicated application.

Recent filings

Filing Released Lang Actions
Rubean AG repays loan to Cyclebit Group early and in full
Capital/Financing Update Classification · 99% confidence The document is a corporate news announcement regarding the early repayment of a loan by Rubean AG. It details the financial impact of this debt reduction, specifically mentioning the use of capital increase funds and the resulting interest savings. This falls under the category of financing and capital structure updates, which is defined by the 'CAP' code.
2025-07-31 English
Rubean AG: Henrica van de Velden appointed new Chairwoman of the Supervisory Board
AGM Information Classification · 99% confidence The document is a corporate news release dated July 15, 2025, announcing personnel changes in the Supervisory Board (appointment of a new Chairwoman and Deputy Chairman) and noting that the Annual General Meeting (AGM) approved all agenda items, including capital measures and a stock option plan. The key focus is on the reconstitution of the board following the AGM. This content strongly aligns with announcements related to board/management changes (MANG) and events surrounding the AGM (AGM-R). Since the primary news item is the appointment of new board members and the confirmation of board structure following the meeting, 'Board/Management Information' (MANG) is the most specific fit for the core content, although it is directly related to the AGM. Given the explicit mention of 'Henrica van de Velden appointed new Chairwoman of the Supervisory Board' and the subsequent details about board roles, MANG is selected over the general AGM-R, which usually covers presentations or voting results (DVA). The document is a news announcement, not the full AGM presentation or minutes.
2025-07-15 English
At EUR 2.54 million, Rubean AG generates more revenue in the first half of 2025 than in the entire previous year 2024
Earnings Release Classification · 100% confidence The document is a short news release dated July 10, 2025, announcing that Rubean AG's revenue for the first half of 2025 exceeded the total revenue of the entire previous year (2024). It explicitly mentions 'Half Year Report' in the keywords and provides key financial highlights (EUR 2.54 million revenue for H1 2025 vs. EUR 0.84 million for H1 2024). This format—a brief announcement highlighting key figures for a specific interim period—is characteristic of an Earnings Release (ER). It is not the comprehensive Interim/Quarterly Report (IR) itself, but the initial announcement of the results. Given the focus on period-specific financial performance highlights, ER is the most appropriate classification over IR (which implies the full report document). H1 2025
2025-07-10 English
Rubean AG places capital increase in full
Capital/Financing Update Classification · 99% confidence The document is a corporate news release dated July 7, 2025, titled "Rubean AG places capital increase in full." It explicitly details the issuance of new shares, the resulting increase in share capital, and the funds received, stating the purpose is for financing growth and repayment of liabilities. This content directly relates to fundraising, financing activities, and capital structure changes. This aligns perfectly with the definition for Capital/Financing Update (Code: CAP). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific corporate financing event.
2025-07-07 English
Rubean AG: Henrica Van de Velden, buy
Director's Dealing Classification · 100% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a person discharging managerial responsibilities (Henrica Van de Velden, Member of the administrative or supervisory body) in the company's shares. This directly matches the definition for Director's Dealing.
2025-07-07 English
Rubean AG: Bekanntmachung der Einberufung zur Hauptversammlung am 14.07.2025 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the agenda for the upcoming Annual General Meeting (AGM) scheduled for July 14, 2025. The agenda items cover the presentation of the 2024 annual financial statements, dividend policy, discharge of management/supervisory boards, election of auditors, election of supervisory board members, and proposals for capital structure changes (creation of new authorized capital). This content is the official notice and agenda for the AGM, which aligns perfectly with the 'AGM Information' category (AGM-R). It is not the full Annual Report (10-K) or a Proxy Statement (PSI), but the formal invitation/agenda for the meeting itself.
2025-06-06 German

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