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Schloss Wachenheim AG — Investor Relations & Filings

Ticker · SWA ISIN · DE0007229007 LEI · 529900H37S84ND4UQ869 F Manufacturing
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Filings indexed 277 across all filing types
Latest filing 2023-10-13 Annual Report (ESEF)
Country DE Germany
Listing F SWA

About Schloss Wachenheim AG

https://www.schloss-wachenheim.com/cms/…

Schloss Wachenheim AG is a leading international producer and distributor of sparkling and semi-sparkling wines, with a history dating back to 1888. The company has developed into one of the most significant producers in its sector in Europe and worldwide. The group's product portfolio has expanded substantially beyond its core offerings to encompass a wide range of alcoholic and non-alcoholic beverages. This includes still wine, dealcoholized still and sparkling wines, vermouth, cider, spirits, and other wine-based drinks. The company also manufactures and sells non-alcoholic children's party beverages, covering a broad spectrum of product categories.

Recent filings

Filing Released Lang Actions
Konzernabschluss zum Geschäftsjahr vom 01.07.2022 bis zum 30.06.2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2023-10-13 German
Schloss Wachenheim AG: Bekanntmachung der Einberufung zur Hauptversammlung am 16.11.2023 in Trier mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is titled 'Bekanntmachung der Einberufung zur Hauptversammlung am 16.11.2023' (Announcement of the Convocation to the Annual General Meeting on 16.11.2023). It explicitly invites shareholders to the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) and lists the agenda items (Tagesordnung), which include approving the annual financial statements, deciding on the appropriation of profits (dividend proposal), and discharging board members. Furthermore, agenda item 6 specifically discusses the approval of the Remuneration Report ('Vergütungsbericht'). This content strongly indicates a formal notice convening a shareholder meeting, which aligns perfectly with the purpose of an AGM announcement or related proxy/governance material. Since the document is the official invitation/notice for the AGM, the most appropriate code is AGM-R (AGM Information), as it contains the core details and agenda for the meeting.
2023-10-05 German
Report Publication Announcement 2023
Report Publication Announcement Classification · 1% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that it is announcing *when* and *where* various financial reports (Annual financial report, Group annual financial report, Group financial report (half-year/Q2)) will be disclosed in the future (September 21, 2023, and February 22, 2024). According to Rule #2 (The "MENU VS MEAL" Rule), a short announcement stating that a report will be published or is attached classifies the document as a Report Publication Announcement (RPA), not the report itself (like 10-K or IR). The document length (2361 chars) supports this being an announcement rather than a full financial report.
2023-09-07 English
Hinweis auf Konzernabschluss vom 01.07.2022 bis zum 30.06.2023
Report Publication Announcement Classification · 1% confidence The document is very short (802 characters) and explicitly states that a 'Finanzbericht' (Financial Report) for the period 01.07.2022 to 30.06.2023 is available on the internet, providing a link and a publication date (21.09.2023). This structure—announcing the availability of a full report rather than containing the full report itself—fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K) or Interim Report (IR), but the notice about them.
2023-09-07 German
Hinweis auf Jahresfinanzbericht vom 01.07.2022 bis zum 30.06.2023
Report Publication Announcement Classification · 1% confidence The document is very short (805 characters) and explicitly functions as a notice ('Hinweis auf Jahresfinanzbericht'). It states that the 'Jahresfinanzbericht' (Annual Financial Report) for the period 01.07.2022 to 30.06.2023 is available on the internet starting 21.09.2023. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the availability of a full report should be classified as a Report Publication Announcement (RPA), not the report itself (which would likely be a 10-K or IR if comprehensive).
2023-09-07 German
Hinweis auf Halbjahresfinanzbericht vom 01.07.2023 bis zum 31.12.2023
Report Publication Announcement Classification · 1% confidence The document is very short (809 characters) and explicitly states that the 'Finanzbericht' (Financial Report) is available online ('Im Internet unter: ...'). The subject line mentions a 'Halbjahresfinanzbericht' (Half-Year Financial Report) for the period ending 31.12.2023. Since this document is merely announcing the availability of the report rather than containing the full report content itself, it fits the definition of a Report Publication Announcement (RPA). The mention of a 'Halbjahresfinanzbericht' suggests the actual report would be classified as 'IR' (Interim/Quarterly Report), but this specific filing is the announcement of that report's publication.
2023-09-07 German

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