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Semperit AG Holding — Investor Relations & Filings

Ticker · SEM ISIN · AT0000785555 LEI · 529900PG9O7YFYX5UM88 VI Manufacturing
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Filings indexed 559 across all filing types
Latest filing 2019-08-02 Declaration of Voting R…
Country AT Austria
Listing VI SEM

About Semperit AG Holding

https://www.semperitgroup.com/en/

Semperit AG Holding is an international group that develops, produces, and sells highly specialized polymer and plastic products. The company's portfolio focuses on function-critical systems and components for various industrial applications. Key product segments include industrial and hydraulic hoses, conveyor belts, and a range of elastomer profiles such as gaskets, seals for construction, and escalator handrails. The group also manufactures moulded rubber products and offers high-precision liquid silicone injection moulding solutions through its Rico division. The company leverages its extensive experience in polymer technology to provide reliable and high-quality solutions to a global customer base.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'Beteiligungsmeldung gemäß §§ 130 bis 134 BörseG 2018' (Shareholding Notification according to §§ 130 to 134 Stock Exchange Act 2018) and details changes in share ownership by a specific person (FMR LLC) in the issuer (Semperit AG Holding). This structure perfectly matches the definition of a Major Shareholding Notification, which reports changes when ownership crosses specific thresholds. The relevant code is MRQ.
2019-08-02 German
Declaration of Voting Results & Voting Rights Announcements 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT'. It details changes in major shareholdings (voting rights) by FMR LLC, referencing specific sections of the BörseG (Stock Exchange Act) and providing a table summarizing the resulting voting rights percentage (3.98%). This content directly relates to notifications required when an investor's stake crosses certain thresholds. This falls under the category of Major Shareholding Notification (MRQ). Although it mentions an attachment, the core content provided is the notification itself, not just an announcement of the report's availability, and it is highly specific to share ownership changes, making MRQ a better fit than the general RNS or RPA.
2019-08-02 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document contains detailed quarterly financial performance data, including balance sheets, income statements, and management commentary for Q1 2019. It is a comprehensive report covering a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains substantive financial data and analysis. Q1 2019
2019-05-28 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial report for the first quarter of 2019 (Q1 2019) for the Semperit Group. It contains comprehensive financial statements, including income statements, balance sheet data, segment performance analysis, and management's discussion and analysis (Konzernlagebericht). It is not an announcement or a summary, but the actual interim report itself, containing substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2019
2019-05-28 German
AGM Information 2019
AGM Information Classification · 99% confidence The document explicitly states 'Invitation to the 130th Annual General Meeting' and details the agenda, procedures for shareholder attendance, voting rights, and proxy appointments for a meeting scheduled for May 8, 2019. This content directly corresponds to the materials distributed in preparation for an Annual General Meeting. Therefore, the classification is AGM-R (AGM Information). The document is an invitation/information package, not a voting result (DVA) or a general regulatory filing (RNS).
2019-04-05 English
AGM Information 2019
AGM Information Classification · 99% confidence The document is titled 'Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG - ANHANG' (Invitation to the General Meeting pursuant to § 107 Para. 3 of the Stock Corporation Act - ATTACHMENT) and explicitly invites shareholders to the '130. Ordentlichen Hauptversammlung' (130th Annual General Meeting) scheduled for May 8, 2019. It details the agenda (Tagesordnung), shareholder rights regarding proposals and information access, and procedures for participation and voting representation. This content is characteristic of the official notice and materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-05 German

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