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Schaltbau Holding AG (delisted) — Investor Relations & Filings

Ticker · SLT ISIN · DE000A2NBTL2 LEI · 52990099LIMD4VYT3175 F Manufacturing
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Filings indexed 858 across all filing types
Latest filing 2021-12-16 Declaration of Voting R…
Country DE Germany
Listing F SLT

About Schaltbau Holding AG (delisted)

https://schaltbaugroup.com/

Schaltbau Holding AG is a global company specializing in DC power technology and solutions that enable electrification. The company develops and manufactures a broad portfolio of contactors, connectors, switches, and safety components. These products are designed for applications in key sectors such as rail, energy, and e-mobility, supporting the transition to and management of electrified systems.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under German securities law (WpHG). It details changes in the percentage of voting rights held by a shareholder (The Goldman Sachs Group, Inc.) in the issuer (Schaltbau Holding AG), crossing specific thresholds. This directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ' in the provided schema, despite the document header mentioning 'Voting Rights Announcements' which might suggest DVA, but the content is clearly about ownership thresholds crossing, not the results of a vote.
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 Classification · 95% confidence The document is an 'Ad-hoc' announcement dated December 8, 2021, disclosing information pursuant to Article 17 of MAR (Market Abuse Regulation). The content discusses the anticipated settlement and compensation levels related to a domination and profit and loss transfer agreement, which involves corporate restructuring and shareholder rights concerning the company's control structure. This type of mandatory, immediate disclosure of price-sensitive information under EU regulation is typically classified as a general regulatory announcement. Since it does not fit neatly into specific categories like Director's Dealing (DIRS), Dividend (DIV), or Capital Change (SHA), and it is a mandatory disclosure under MAR, the most appropriate general category is Regulatory Filings (RNS). It is not an Earnings Release (ER), Interim Report (IR), or a specific legal filing like 10-K or DEF 14A.
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 Classification · 100% confidence The document is titled 'Total Voting Rights Announcement' and explicitly mentions the 'Publication of total number of voting rights' and details a 'Type of capital measure' (Other capital measure, Sec. 41 para. 1 WpHG) resulting in a 'New total number of voting rights: 10.887.252'. This content directly relates to changes in the total number of shares/voting rights outstanding, which is typically reported under capital structure changes or specific regulatory disclosures related to share capital. While it is a regulatory announcement (DGAP), the specific subject matter—total voting rights—is most closely aligned with capital structure changes or major shareholding notifications. Given the options, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as it deals with the total count of shares, which is a fundamental aspect of capital structure. It is not a general regulatory filing (RNS) because it is highly specific to voting rights count.
2021-11-30 English
Schaltbau Holding AG: Change in Executive Board
Board/Management Information Classification · 100% confidence The document is a news release dated November 22, 2021, explicitly titled "Schaltbau Holding AG: Change in Executive Board." It details that Volker Kregelin is stepping down from the Executive Board and that CEO Dr. Jürgen Brandes will take over his duties. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-11-22 English
Schaltbau Holding AG: Executive Board and Supervisory Board recommend shareholders to accept Carlyle delisting offer
Delisting Announcement Classification · 100% confidence The document is a press release dated November 19, 2021, from Schaltbau Holding AG, announcing that the Executive Board and Supervisory Board have published a 'joint reasoned statement' recommending shareholders accept the delisting offer from Carlyle. The key subject is the application for delisting of shares from the stock exchange. This action—the formal announcement regarding the removal of a company's stock from a trading venue—directly corresponds to the definition of a Delisting Announcement (DLST). Although it mentions a 'Reasoned Statement' being published, the primary purpose of this specific news item is the announcement of the delisting intent and the recommendation regarding the offer, making DLST the most accurate primary classification.
2021-11-19 English
Declaration of Voting Results & Voting Rights Announcements 2021
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables regarding the 'Notification of Major Holdings' by The Goldman Sachs Group, Inc. in Schaltbau Holding AG. It specifies the acquisition/disposal of shares with voting rights and instruments, referencing German securities law (WpHG, Sec. 40, Sec. 33, 34, 38). This directly corresponds to the definition of reporting personal share transactions by major shareholders, which falls under the category of Director's Dealing (DIRS) or, more broadly, Major Shareholding Notification (MRQ). Since the notification is about a major shareholder crossing a threshold (The Goldman Sachs Group, Inc.), MRQ is the most precise fit, although DIRS often covers insider trades, MRQ covers significant ownership changes by any party, including institutions. Given the explicit mention of 'Voting Rights Announcements' and 'Notification of Major Holdings' detailing ownership percentages crossing thresholds, MRQ is the best classification.
2021-11-15 English

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