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Schaeffler AG — Investor Relations & Filings

Ticker · SHA ISIN · DE000SHA0100 LEI · 549300Q7E782X7GC1P43 F Manufacturing
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Filings indexed 530 across all filing types
Latest filing 2020-04-22 Report Publication Anno…
Country DE Germany
Listing F SHA

About Schaeffler AG

https://www.schaeffler.de/content.schae…

Schaeffler AG is a motion technology company that develops and manufactures high-precision components and systems for automotive and industrial applications. The company's portfolio is organized into three main divisions. The Automotive Technologies division supplies components and systems for powertrain and chassis applications, supporting the transition to e-mobility alongside solutions for hybrid and combustion engine vehicles. The Industrial division provides a vast range of rolling and plain bearing solutions, increasingly integrating smart technologies and connectivity. The Automotive Aftermarket division manages the global spare parts business, offering repair solutions and components under the LuK, INA, and FAG brands.

Recent filings

Filing Released Lang Actions
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2020 bis zum 31.03.2020
Report Publication Announcement Classification · 1% confidence The document is a short notification (under 1,000 characters) announcing the availability of a financial report (Zwischenmitteilung) on the company's website. It does not contain the actual financial data or the report itself, but rather provides a link and publication date. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2020-04-22 German
Schaeffler AG: Bekanntmachung der Einberufung zur Hauptversammlung am 08.05.2020 in Herzogenaurach mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is an official announcement ('Bekanntmachung') from Schaeffler AG regarding the invitation ('Einladung') to its Annual General Meeting ('ordentlichen Hauptversammlung') scheduled for May 8, 2020. The text details the agenda items, which include the presentation of the 2019 annual financial statements, dividend proposals, discharge of management/supervisory boards, auditor appointment, and crucially, a resolution on the approval of the remuneration system for the board members ('Beschlussfassung über die Billigung des Vergütungssystems für die Vorstandsmitglieder'). The detailed discussion and proposed resolution regarding executive compensation strongly align with the content typically presented for shareholder approval at an AGM, which is often covered in a Proxy Statement (DEF 14A in US context) or the materials presented at the AGM itself. Since the document is the formal invitation and outlines the agenda items requiring shareholder votes, including the remuneration system approval, it is directly related to the AGM process. The specific item 'Beschlussfassung über die Billigung des Vergütungssystems' points towards remuneration information, but the overall context is the meeting invitation itself. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for the official notice and agenda of the Annual General Meeting, even though it contains remuneration details which are subject to shareholder vote at that meeting. It is not the remuneration report itself (DEF 14A), but the notice calling the meeting where it is voted upon.
2020-04-16 German
Annual financial report 2019
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2019' and contains comprehensive financial statements, a group management report, corporate governance details, and an independent auditor's report. It covers the full fiscal year and provides detailed financial performance data, fitting the definition of an Annual Report (10-K). FY 2019
2020-04-15 German
Schaeffler AG: Schaeffler places 350 million euro green Schuldschein loan
Capital/Financing Update Classification · 1% confidence The document is a news release dated April 9, 2020, announcing that Schaeffler AG has successfully placed a 350 million euro green Schuldschein loan. This transaction involves raising capital through debt instruments (financing activity) and specifically mentions the use of proceeds for sustainable projects, which is a key aspect of capital structure management and fundraising. This aligns directly with the definition for 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it details a specific financing event.
2020-04-09 English
DGAP-DD: Schaeffler AG english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'DGAP-DD: Schaeffler AG english' and contains the header 'Directors’ Dealings'. The content details transactions (Acquisition) of shares by a 'Person closely associated' with a member of the managing body (Klaus Rosenfeld). This directly corresponds to the definition of Director's Dealing reports.
2020-04-03 English
DGAP-DD: Schaeffler AG english
Director's Dealing Classification · 1% confidence The document is explicitly titled 'DGAP-DD: Schaeffler AG english' and contains the header 'Directors’ Dealings'. Section 1 identifies the person as 'Corinna Schittenhelm', and Section 2 confirms the position as 'Member of the managing body'. Section 4 details the 'transaction(s)' involving the acquisition of shares. This content directly corresponds to the definition of Director's Dealing reports, which is classified as 'DIRS'. The document length is short (2151 chars), but it is the primary disclosure document itself, not an announcement of a report.
2020-04-03 English

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