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Schaffner Holding AG — Investor Relations & Filings

Ticker · SAHN ISIN · CH0009062099 LEI · 391200PS5P4VFHUDZA54 SW Manufacturing
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Filings indexed 54 across all filing types
Latest filing 2023-01-10 AGM Information
Country CH Switzerland
Listing SW SAHN

About Schaffner Holding AG

https://www.schaffner-ir.com/

Schaffner Holding AG is a leading developer and manufacturer of solutions that ensure the reliable and efficient operation of power electronic systems. The company specializes in electromagnetic compatibility (EMC) and power quality, offering a comprehensive portfolio of products. Key offerings include EMC/EMI filters, harmonic filters, and power magnetic components. These solutions are essential for a wide range of applications, with a strong focus on demanding industrial markets and the rapidly expanding e-mobility sector. By addressing electromagnetic interference and ensuring power integrity, Schaffner enables the high performance and safety of its customers' electronic systems. The company is part of TE Connectivity.

Recent filings

Filing Released Lang Actions
Annual General Meeting of Schaffner Holding AG approves all proposals Markus Heusser elected as new Chairman of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly discusses the proceedings and outcomes of the 'Annual General Meeting of Schaffner Holding AG'. Key elements include the approval of all proposals, the election of a new Chairman of the Board of Directors (Markus Heusser), and the approval of a dividend distribution. This content directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions future report publications in the Financial Calendar, the primary focus and content are the meeting results.
2023-01-10 English
Annual General Meeting of Schaffner Holding AG approves all proposals – Markus Heusser elected as new Chairman of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly states it is 'Media Information' regarding the 'Annual General Meeting of Schaffner Holding AG' which 'approves all proposals'. It details the election of a new Chairman and the dividend distribution approved at the meeting. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the classification is AGM Information (AGM-R).
2023-01-10 English
Generalversammlung der Schaffner Holding AG genehmigt alle Anträge – Markus Heusser zum neuen Präsidenten des Verwaltungsrats gewählt
AGM Information Classification · 99% confidence The document is a press release (Medieninformation) dated January 10, 2023, detailing the outcomes of the Annual General Meeting (Generalversammlung) of Schaffner Holding AG. Key events reported include the approval of all proposals, the dividend payout confirmation, the election of a new Chairman of the Board (Verwaltungsrat), and statutory adjustments. Since the content specifically reports on the results and decisions made during the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in the strict sense, but rather a summary announcement of the meeting's outcome, which aligns best with AGM-R materials.
2023-01-10 German
Schaffner Group delivers successful fiscal 2021/22
Earnings Release Classification · 100% confidence The document is an 'Ad hoc announcement' dated December 6, 2022, detailing the 'successful fiscal 2021/22' results, including net sales, EBIT, and balance sheet figures for the year ended September 30, 2022. This content strongly aligns with an Earnings Release (ER) or an Interim/Annual Report summary. However, the text explicitly mentions: 'At the same time, the Schaffner Group is presenting its first detailed sustainability report...' and concludes with a section titled 'Annual Report and Presentation' which states: 'You can download the Annual Report 2021/22 of Schaffner Holding AG and the presentation on fiscal year 2021/22 using [this link]'. This structure—providing key financial highlights and then directing the reader to download the full Annual Report—is characteristic of an Earnings Release (ER) which precedes the formal 10-K filing, or a Report Publication Announcement (RPA) if it were shorter. Given the substantial length (16,692 chars) and the detailed financial tables covering the full fiscal year (2021/22), it functions as the primary release of annual results, making 'ER' the most appropriate classification over RPA, which is usually a brief notification pointing to the full document. The document also announces the proposed dividend and board changes for the upcoming AGM, which are often included in the year-end results release. FY 2022
2022-12-06 English
Schaffner Group delivers successful fiscal 2021/22
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc announcement pursuant to Art. 53 LR' and provides a summary of the 'successful fiscal 2021/22' results, including key figures for net sales, EBIT, and dividend proposals. It explicitly mentions the upcoming Annual General Meeting (AGM) date (10 January 2023) and proposes a new Chairman. Crucially, near the end, it states: 'At the same time as this Annual Report, the Schaffner Group is presenting its first detailed sustainability report...' and then provides links to download the 'Annual Report 2021/22' and the 'Sustainability Report'. Since the text itself is a summary announcement detailing results and corporate governance changes (dividend, board change) and directs the user to download the full 'Annual Report', it fits the definition of an Earnings Release (ER) or potentially a combination of ER/MDA/AGM information. However, the core content is the release of the annual financial performance summary. Given the comprehensive nature of the financial summary and the mention of the AGM proposal, it is primarily an Earnings Release (ER) summarizing the fiscal year results, even though it also touches upon AGM and ESG reporting. Revisiting the definitions: - 10-K: Official yearly report (This is an announcement/summary, not the full 10-K). - ER (Earnings Release): Initial announcement of periodical financial results (key highlights only). This document contains key highlights and is dated on the results release day. - MDA (Management Reports): Management's detailed explanation of financial results, business trends, and outlook. This document contains significant management commentary. - AGM-R: Materials shared during the AGM (This is *before* the AGM, proposing items for it). Because this document summarizes the full fiscal year results (Annual Results) and is released on the announcement date, 'ER' (Earnings Release) is the most appropriate primary classification for the immediate release of these figures. The document length is substantial (16k+ chars), suggesting it is more than just a brief notification, but it is still an announcement *about* the results and attached reports, not the full regulatory filing itself (like a 10-K). The presence of dividend proposal and board change details also links it to AGM/Governance, but the primary driver is the annual financial summary release. FY 2022
2022-12-06 English
Schaffner Gruppe gestaltet Geschäftsjahr 2021/22 erfolgreich
Earnings Release Classification · 100% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and provides a detailed summary of the company's financial performance for the fiscal year 2021/22, including revenue, EBIT, net income, balance sheet figures, and dividend proposals. The text explicitly mentions the 'Geschäftsbericht 2021/22' (Annual Report 2021/22) and the proposal for the AGM. Since it contains the full financial results and management discussion for the entire year, it strongly aligns with the content of an Annual Report (10-K equivalent for non-US filers, or a comprehensive annual filing). However, the document itself is an 'Ad hoc-Mitteilung' (Ad hoc announcement) which often serves as the initial release of the full annual results, sometimes accompanied by the full report. The final line mentions 'Den Geschäftsbericht 2021/22 der Schaffner Holding AG und die Präsent[ation]' which suggests this text is the announcement/summary leading to the full report. Given the comprehensive nature of the financial data provided (full year results, balance sheet, detailed segment breakdown), it is more than just an Earnings Release (ER). It is the primary document summarizing the full year's performance, which often substitutes or precedes the formal 10-K filing in non-US contexts. Since it covers the full year and contains detailed financial statements/metrics, it is classified as an Annual Report (10-K). The presence of dividend proposals and board changes (Markus Heusser proposed) further confirms its year-end reporting nature. FY 2021
2022-12-06 German

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