Skip to main content
Semperit AG Holding logo

Semperit AG Holding — Investor Relations & Filings

Ticker · SEM ISIN · AT0000785555 LEI · 529900PG9O7YFYX5UM88 VI Manufacturing
Open in API
Filings indexed 559 across all filing types
Latest filing 2018-03-23 AGM Information
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
AGM Information 2018
AGM Information Classification · 99% confidence The document explicitly states 'Invitation to the 129th Annual General Meeting' and details the date, time, location, and a comprehensive 'AGENDA' for this meeting. The agenda items cover standard AGM topics like presentation of financial statements, profit allocation, discharge of board members, elections, and amendments to Articles of Incorporation. This content is characteristic of materials distributed for an Annual General Meeting (AGM). Although it mentions documents being available for inspection, the primary purpose and content structure are that of the AGM invitation/notice itself, which aligns best with the AGM Information category.
2018-03-23 English
AGM Information 2018
AGM Information Classification · 100% confidence The document is titled 'Einberufung zur Hauptversammlung gemäß § 107 Abs. 3 AktG - ANHANG' (Invitation to the General Meeting according to § 107 Para. 3 of the German Stock Corporation Act - APPENDIX) and explicitly invites shareholders to the '129. Ordentlichen Hauptversammlung' (129th Annual General Meeting). It details the date, time, location, and the full agenda (Tagesordnung) covering items like approval of the annual financial statements, discharge of management/supervisory boards, election of auditors, and various capital structure resolutions. This content is the core material for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2018-03-23 German
Annual Report 2017
Annual Report Classification · 100% confidence The document is a detailed 'Konzernlagebericht' (Group Management Report) for Semperit AG Holding, containing comprehensive financial statements, analysis of business segments, market environment, and detailed financial tables (EBITDA, EBIT, revenue, etc.). It is clearly a full annual financial report section rather than a summary or announcement. Given the depth of the financial data and the structure (including references to the consolidated balance sheet and income statement), it is classified as an Annual Report (10-K equivalent). FY 2017
2018-03-16 German
Earnings Release 2017
Earnings Release Classification · 99% confidence The document is titled "Semperit leitet nachhaltige Restrukturierung und Transformation ein, Voraussichtlicher Entfall der Dividende" and is explicitly labeled as an "Adhoc" release published via "euro adhoc" under the regulation "Artikel 17 MAR" (Market Abuse Regulation). It announces significant corporate actions: expected negative results for 2017, a restructuring phase until 2020, and the likely cancellation of the 2017 dividend. This type of immediate, material, non-scheduled corporate news release, often mandated by EU regulations (MAR), fits best under the general category for regulatory announcements that are not standard periodic reports (like 10-K or IR). Since it is a mandatory, immediate disclosure of price-sensitive information that doesn't fit the specific definitions for ER (Earnings Release - which is usually structured results), DIV (Notice of Dividend Amount - this is a notice of *cancellation* tied to broader restructuring), or CAP (Financing Update - although financing is mentioned, the core is operational/restructuring news), the most appropriate general regulatory fallback is RNS (Regulatory Filings). It is not a full report (10-K, IR) nor a presentation (IP). FY 2017
2018-01-24 German
Earnings Release 2017
Earnings Release Classification · 99% confidence The document is an 'Adhoc' announcement disclosed under MAR (Market Abuse Regulation). It details significant internal strategic changes ('sustainable restructuring and transformation'), expected negative earnings for 2017, and the expected passing of the 2017 dividend. This type of immediate, material, non-periodic disclosure regarding financial outlook, strategic shifts, and dividend policy aligns best with an Earnings Release (ER) which covers key highlights, or potentially a Regulatory Filing (RNS) if it were purely informational. However, since it explicitly discusses expected negative earnings and dividend pass, it functions as a pre-release or major update to expected financial performance, making ER the most appropriate fit among the specific financial codes, even though it's not a standard quarterly release format. It is not a full 10-K, IR, or MDA. Given the nature of immediate, material financial guidance/warning, ER is selected over the general RNS. FY 2017
2018-01-24 English
Major Shareholding Notification 2017
Major Shareholding Notification Classification · 98% confidence The document is titled 'EANS-Voting Rights: Semperit AG Holding / Publication of a participation notification according to art. 93 para. 2 Stock Exchange Act - ATTACHMENT'. It details the 'Major holdings notification pursuant to Sec. 91 to 92 BörseG Wien' and specifies the date the threshold was crossed (19.12.2017) and the resulting total voting rights (54.18%). This content directly relates to reporting changes in significant share ownership, which corresponds to the Major Shareholding Notification category (MRQ). Although it mentions 'ATTACHMENT', the core content is the notification itself, not just an announcement of a report.
2017-12-22 English

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.