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Schaltbau Holding AG (delisted) — 2021 filings

All 159 regulatory filings released by Schaltbau Holding AG (delisted) (SLT) in 2021, sourced directly from the official regulator.

159 Filings
2021 Period
2021 filings (159)
Filing Released Lang
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 03.02.2022 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2021-12-23 German
Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle)
Delisting Announcement
2021-12-17 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-12-17 English
Declaration of Compliance 2021
Governance Information
2021-12-17 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-16 English
Schaltbau Holding AG: Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement
Regulatory Filings
2021-12-08 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-11-30 English
Schaltbau Holding AG: Change in Executive Board
Board/Management Information
2021-11-22 English
Schaltbau Holding AG: Executive Board and Supervisory Board recommend shareholders to accept Carlyle delisting offer
Delisting Announcement
2021-11-19 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-15 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-02 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-02 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-02 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 German
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-10-29 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 German
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-10-28 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-28 German
Schaltbau Holding AG remains on course for profitable growth
Earnings Release 9M 2021
2021-10-28 English
Audiorecording Earningscall 9M 2021 |
Investor Presentation
2021-10-28 English
Webcast Earningscall 9M 2021 |
Investor Presentation
2021-10-28 English
Q3 statement / Q3 financial report 2021
Interim / Quarterly Report 9M 2021
2021-10-28 English
Analyst and Investor Presentation 9M 2021 |
Earnings Release 9M 2021
2021-10-28 English
Analysten und Investorenpräsentation 9M 2021 |
Earnings Release 9M 2021
2021-10-28 German
Q3 statement / Q3 financial report 2021
Interim / Quarterly Report 9M 2021
2021-10-28 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-27 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-27 English
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
Capital/Financing Update
2021-10-26 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-20 English
Report Publication Announcement 2021
Report Publication Announcement
2021-10-18 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2021 bis zum 30.09.2021
Report Publication Announcement
2021-10-18 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-12 English
Schaltbau Holding AG: Receipt of a notice of intention to publish a tender offer for the delisting of the shares of Schaltbau Holding AG and negotiations to conclude a delisting agreement
Delisting Announcement
2021-10-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-06 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-06 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-10-05 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-10-05 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-10-05 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-10-05 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-09-30 English
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
Capital/Financing Update
2021-09-27 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-10 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-10 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-10 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-08 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-03 English
Major Shareholding Notification 2021
Major Shareholding Notification
2021-09-02 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-02 English
Schaltbau Holding AG: Executive Board and Supervisory Board of Schaltbau Holding AG recommend Schaltbau shareholders to accept the takeover offer
M&A Activity
2021-09-02 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-31 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-08-30 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-08-27 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-08-26 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-26 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-26 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-08-25 English
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
M&A Activity
2021-08-25 English
Schaltbau Holding AG: EcoVadis rating again improved
Environmental & Social Information
2021-08-18 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-13 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-13 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-08-13 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-08-11 English
Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH
M&A Activity
2021-08-09 English
Schaltbau Holding AG enters into investment agreement with Carlyle to support long-term growth strategy
M&A Activity
2021-08-07 English
Schaltbau Holding AG enters into investment agreement with Carlyle
M&A Activity
2021-08-07 English
Ad-hoc-Meldung gemäß Art. 17 MAR in Verbindung mit § 4 Abs. 1 S. 1 Nr. 1a WpAV
M&A Activity
2021-08-07 German
Schaltbau Holding AG: Newly structured Syndicated Credit Agreement includes ESG component
Capital/Financing Update
2021-08-05 English
Schaltbau Holding AG: Pintsch acquires WOLBER Antriebstechnik
M&A Activity
2021-07-29 English
Schaltbau Holding AG: Half-year results 2021 underpin profitable growth path
Earnings Release H1 2021
2021-07-29 English
Half-yearly financial report 2021
Interim / Quarterly Report H1 2021
2021-07-29 English
Analyst and Investor Presentation 6M 2021 |
Investor Presentation H2 2021
2021-07-29 English
Analysten und Investorenpräsentation 6M 2021 |
Investor Presentation H2 2021
2021-07-29 German
Half-yearly financial report 2021
Interim / Quarterly Report H2 2021
2021-07-29 German
Report Publication Announcement 2021
Report Publication Announcement
2021-07-19 English
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
Report Publication Announcement
2021-07-19 German
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
Report Publication Announcement
2021-07-19 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-08 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-16 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Audit Report / Information FY 2023
2021-06-15 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-04 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-06-04 English
Schaltbau Holding AG: Broad agreement at the Annual General Meeting 2021
AGM Information
2021-06-02 English
Schaltbau Holding AG back on track for growth - Supervisory Board election upcoming
Board/Management Information
2021-05-18 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 German
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-18 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-11 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-10 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-07 English
Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Declaration of Voting Results & Voting Rights Announcements
2021-05-05 English
Schaltbau Holding AG makes good start to fiscal year 2021 with significantly improved profitability
Earnings Release Q1 2021
2021-04-29 English
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Q1 2021
2021-04-29 English
Analyst and Investor Presentation Q1 2021 |
Investor Presentation
2021-04-29 English
Analysten- und Investorenpräsentation Q1 2021 |
Investor Presentation
2021-04-29 German
Q1 statement / Q1 financial report 2021
Interim / Quarterly Report Q1 2021
2021-04-29 German
Schaltbau Holding AG: Mandatory Convertible Bond for EUR 60 million fully placed as planned
Capital/Financing Update
2021-04-23 English
DGAP-DD: Schaltbau Holding AG deutsch
Director's Dealing
2021-04-23 German
Schaltbau Holding AG: Bekanntmachung der Einberufung zur Hauptversammlung am 28.05.2021 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2021-04-21 German
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements
2021-04-19 English
DGAP-DD: Schaltbau Holding AG deutsch
Director's Dealing
2021-04-06 German
DGAP-DD: Schaltbau Holding AG deutsch
Director's Dealing
2021-04-04 German
Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen
Director's Dealing
2021-04-04 German
DGAP-DD: Schaltbau Holding AG deutsch
Director's Dealing
2021-04-03 German
DGAP-DD: Schaltbau Holding AG deutsch
Director's Dealing
2021-04-03 German
Meldung und öffentliche Bekanntgabe der Geschäfte von Personen, die Führungsaufgaben wahrnehmen, sowie in enger Beziehung zu ihnen stehenden Personen
Director's Dealing
2021-04-03 German
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-03-31 English
Schaltbau Holding AG: Subscription period for Mandatory Convertible Bond begins on 1 April 2021
Share Issue/Capital Change
2021-03-31 English
Annual financial report 2020
Annual Report FY 2020
2021-03-25 English
Jahresfinanzbericht 2020
Annual Report FY 2020
2021-03-25 German
Börsenradio Network – Interview Strategie und Megatrends | Jürgen Brandes, CEO
Investor Presentation
2021-03-23 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-03-15 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-03-12 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-03-10 English
DGAP-DD: Schaltbau Holding AG english
Director's Dealing
2021-03-08 English
Conference call, 02 March 2021, 2pm CEST FY 2020, Guidance 2021, Strategy 2023, Secured Financing Audio recording
Investor Presentation
2021-03-02 English
Schaltbau Holding AG finishes 2020 at upper end of forecast, Strategy 2023 presented, capital measure secured (news with additional features)
Earnings Release FY 2020
2021-03-01 English
Schaltbau Holding AG: Conclusion of a pre-placement agreement and intended subscription offer for mandatory convertible bonds
Capital/Financing Update
2021-03-01 English
Steffen Munz new CFO of Schaltbau Holding AG
Board/Management Information
2021-03-01 English
Analyst and Investor Call FY 2020, Guidance 2021, Strategy 2023, Secured Financing
Investor Presentation
2021-03-01 English
Analyst and Investor Call FY 2020, Guidance 2021, Strategy 2023, Secured Financing
Investor Presentation
2021-03-01 German
Report Publication Announcement 2021
Report Publication Announcement
2021-02-24 English
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement
2021-02-24 German
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement
2021-02-24 German
ODDO BHF Forum Investorenpräsentation (Englisch)
Investor Presentation
2021-01-11 German
ODDO BHF FORUM Investor Presentation
Investor Presentation
2021-01-11 English
Schaltbau Holding AG: Change of leadership in Executive Board
Board/Management Information
2021-01-07 English