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 2016-03-29 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 2016
AGM Information Classification · 99% confidence The document is titled "EANS-Hauptversammlung: Semperit AG Holding / Einladung zur Hauptversammlung" (Invitation to the Annual General Meeting). It explicitly details the date, time, and location for the 127th Ordinary General Meeting (Ordentlichen Hauptversammlung) and lists the full agenda (Tagesordnung), which includes voting on the 2015 annual financial statements, board discharge, and capital structure resolutions. The text also outlines shareholder rights regarding agenda additions, proposals, and proxy voting, all characteristic elements of a formal notice for an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2016-03-29 German
Legal Proceedings Report 2016
Legal Proceedings Report Classification · 99% confidence The document is an 'ad-hoc disclosure' reporting on a specific corporate event: a partial award in an arbitration case concerning access to information in a joint venture. This type of material, which is a material, non-public event disclosure, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, CAP, SHA). It is a specific announcement regarding a legal/regulatory matter affecting the business operations. The closest fit among the provided definitions is 'Legal Proceedings Report' (LTR), as arbitration is a form of legal proceeding. Since it is a direct announcement of a material event rather than a general regulatory filing fallback (RNS), LTR is the most precise classification.
2016-03-25 English
Regulatory Filings 2016
Regulatory Filings Classification · 95% confidence The document is titled 'EANS-Adhoc' and discusses a partial arbitration award ('Teilschiedsspruch') regarding access to information in a joint venture dispute. This is a material, non-public event that requires immediate disclosure, typical of an ad-hoc announcement in European markets. It is not a standard periodic report (10-K, IR), a specific financial release (ER), or a management/board change (MANG). Since it concerns a legal/regulatory matter (arbitration award), it fits best under 'Legal Proceedings Report' (LTR) or, if that is too specific for an ad-hoc legal update, the general 'Regulatory Filings' (RNS). Given the content is a specific update on a legal proceeding (arbitration award), LTR is the most precise fit among the defined categories, as it details the outcome of a significant legal matter. The length (5226 chars) suggests it is the primary content, not just a notification of publication (RPA).
2016-03-25 German
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "EANS-Voting Rights: Semperit AG Holding / Publication of an Announcement according to art. 93 BörseG...". It explicitly details a notification received regarding a change in equity stake and voting rights held by FMR LLC, referencing Article 93 and 91 ff of the Austrian Stock Exchange Act. This type of filing, reporting changes in significant share ownership thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory announcement, MRQ is a more specific category than the general RNS fallback.
2016-02-22 English
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "EANS-Stimmrechte: Semperit AG Holding / Veröffentlichung einer Mitteilung gemäß § 93 BörseG..." and explicitly states it is a 'Stimmrechtsmitteilung' (Shareholding notification) regarding a change in voting rights held by FMR LLC, referencing Austrian stock exchange law (§ 93 BörseG). This type of filing reports changes in significant share ownership thresholds. Based on the provided definitions, this aligns most closely with 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels (crossing thresholds). It is not an AGM, 10-K, ER, or a general regulatory filing (RNS) because it fits a more specific category.
2016-02-22 German
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled 'EANS-Voting Rights: Semperit AG Holding / Publication of an Announcement according to art. 93 BörseG' and explicitly states it is a 'Notification of voting rights'. It details that FMR LLC holds an equity stake of 4.08%, which constitutes a change in significant share ownership. This directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory announcement, MRQ is a more specific category than the general RNS.
2016-02-10 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.