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Year archive

Schaltbau Holding AG (delisted) — 2019 filings

All 53 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
Declaration of Compliance 2019
Governance Information
2019-12-12 English
Eigenkapitalforum Investorenpräsentation, 25. November 2019
Investor Presentation
2019-11-25 English
Eigenkapitalforum presentation, 25 November 2019
Investor Presentation
2019-11-25 English
Q3 statement / Q3 financial report 2019
Earnings Release 9M 2019
2019-11-19 English
Q3 statement / Q3 financial report 2019
Interim / Quarterly Report 9M 2019
2019-11-19 German
Schaltbau Holding AG benefits in third quarter from completed restructuring measures and strong position in fast-growing markets
Earnings Release 9M 2019
2019-10-31 English
Schaltbau Group to supply charging infrastructure for Kiel's e-bus fleet from mid-2020
Regulatory Filings
2019-10-10 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-10-04 English
Schaltbau Holding AG: Dr Kai Holtmann takes over as Head of Investor Relations/Corporate Communications
Board/Management Information
2019-09-30 English
Aktuelle Investorenpräsentation vom 24. September 2019
Investor Presentation
2019-09-24 English
Current investor presentation, 24 September 2019
Investor Presentation
2019-09-24 English
Schaltbau Holding AG: The Schaltbau forward-looking forum: after the energy revolution we are seeing the mobility revolution - with fundamental changes and new perspectives for business and society
Regulatory Filings
2019-09-20 English
Schaltbau Holding AG: Gathering new strength with promising growth in power and mobility
Earnings Release FY 2019
2019-09-19 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2019-09-16 English
Schaltbau Holding AG: Dr Jorg Willert appointed new Managing Director Road Vehicles at Schaltbau subsidiary Bode
Board/Management Information
2019-09-16 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-13 English
Schaltbau Holding AG: Brose and Schaltbau subsidiary Bode to jointly develop boarding systems for automated minibuses
Regulatory Filings
2019-09-11 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-28 English
Half-yearly financial report 2019
Interim / Quarterly Report H1 2019
2019-08-02 English
Halbjahresfinanzbericht 2019
Interim / Quarterly Report H1 2019
2019-08-02 German
Schaltbau Holding AG: Schaltbau makes further operating progress in Q2 2019, restructuring successfully completed
Earnings Release H1 2019
2019-07-31 English
Datum:31.07.2019
Interim / Quarterly Report H1 2019
2019-07-31 German
Conference call, 31 July 2019, 3pm CEDT Group Interim Report H1 2019
Interim / Quarterly Report H2 2019
2019-07-31 English
Telefonkonferenz vom 31. Juli 2019, 15 Uhr MESZ / Zwischenbericht H1 2019 (Englisch)
Interim / Quarterly Report H2 2019
2019-07-31 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-17 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
Schaltbau Holding AG: Schaltbau concludes new syndicated financing arrangements totalling EUR 103 million
Capital/Financing Update
2019-06-17 English
Schaltbau Holding AG: Schaltbau subsidiary Bode to supply Volkswagen exclusively with sliding door components for the MOIA ride-sharing vehicle
Regulatory Filings
2019-06-13 English
Schaltbau Holding AG: Management change at Schaltbau subsidiary Pintsch
Board/Management Information
2019-06-06 English
Schaltbau Holding AG: Schaltbau disposes of Spanish subsidiary Alte
Regulatory Filings
2019-05-29 English
Schaltbau Holding AG: Flooding at Schaltbau subsidiary Bode in Kassel interrupts production operations for several days; resulting backlog should be made up for within a short time
Regulatory Filings
2019-05-23 English
Datum:22.05.2019
Annual Report FY 2018
2019-05-22 German
Datum:21.05.2019
Annual Report FY 2018
2019-05-21 German
Schaltbau Holding AG: Schaltbau appoints Commerzbank and UniCredit to arrange syndicated financing of at least EUR 100 million
Capital/Financing Update
2019-05-15 English
Annual financial report 2018
Annual Report FY 2018
2019-05-02 English
Annual financial report 2018
Annual Report FY 2018
2019-05-02 English
Schaltbau Holding AG: Schaltbau develops steadily in Q1 2019
Earnings Release Q1 2019
2019-04-30 English
Q1 statement / Q1 financial report 2019
Earnings Release Q1 2019
2019-04-30 English
Conference call, 30 April 2019, 3pm CEDT Group Interim Statement 3M 2019
Interim / Quarterly Report Q1 2019
2019-04-30 English
Telefonkonferenz vom 30. April 2019, 15 Uhr MESZ / Zwischenmitteilung 3M 2019 (Englisch)
Interim / Quarterly Report Q1 2019
2019-04-30 German
Q1 statement / Q1 financial report 2019
Earnings Release Q1 2019
2019-04-30 German
Schaltbau Holding AG: Schaltbau's Spanish subsidiary Sepsa files application for liquidation, Medha simultaneously extends offer to acquire key assets and to continue the operative business of Sepsa
Legal Proceedings Report
2019-04-15 English
Schaltbau Holding AG: Investor intends to acquire key assets of Spanish subsidiary Sepsa in the course of liquidation proceedings and to secure the continuation of the operative business
M&A Activity
2019-04-08 English
Schaltbau Holding AG: Schaltbau finishes fiscal year 2018 as expected with good progress and predicts significantly higher profitability for 2019
Earnings Release FY 2018
2019-04-02 English
Conference call, 2 April 2019, 3pm CEDT Full-year 2018
Investor Presentation
2019-04-02 English
Telefonkonferenz vom 2. April 2019, 15 Uhr MESZ / Gesamtjahr 2018 (Englisch)
Investor Presentation
2019-04-02 English
Schaltbau Holding AG: Schaltbau Executive Board scales down again following good progress
Board/Management Information
2019-03-29 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-06 English
Schaltbau Holding AG: After making good progress in 2018, a further tangible improvement in the operating result is expected in 2019
Earnings Release FY 2018
2019-02-20 English
Schaltbau Holding AG: Schaltbau puts Alte Technologies S.L.U. up for sale
Regulatory Filings
2019-02-18 English
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements
2019-02-08 English