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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 2024-06-10 Board/Management Inform…
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
Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract
Board/Management Information Classification · 100% confidence The document is a short announcement dated June 10, 2024, titled 'Semperit AG Holding: Executive Board Chairman Karl Haider will not extend his contract'. It explicitly states it is an 'Ad-hoc' disclosure of 'inside information acc. to Article 17 MAR'. The content details a change in senior management (the Chairman of the Executive Board not extending his contract). This directly matches the definition for Board/Management Information (MANG). It is not a full report, a financial release, or a voting result.
2024-06-10 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the first quarter of 2024 (1-3 2024), containing detailed financial statements, balance sheet figures, cash flow analysis, and a 'Group Management Report'. It provides substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the actual data, nor is it a full Annual Report (10-K). Q1 2024
2024-05-15 English
Earnings Release 2024
Earnings Release Classification · 99% confidence The document contains detailed financial tables showing 'Ertragskennzahlen' (Income Metrics), 'Bilanzkennzahlen' (Balance Sheet Metrics), and 'Cashflowkennzahlen' (Cash Flow Metrics) for the period '1-3 2024' compared to '1-3 2023'. It includes a 'Vorwort des Vorstands' (Foreword from the Management Board) discussing performance, cost savings, and the expected final closing of a business sale (Surgical Operations). The content is a comprehensive review of financial results for a specific, short reporting period (Q1 2024). This structure and content strongly indicate a periodic financial report covering less than a full year. Therefore, it aligns best with the Interim / Quarterly Report (IR) definition, rather than the full Annual Report (10-K) or just an Earnings Release (ER) which typically contains only highlights. Q1 2024
2024-05-15 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is very short (1341 characters) and explicitly states that it is an 'Announcement on the release of an Interim report' and provides links where the 'Interim report Q1' is available. According to Rule #2 (The 'MENU VS MEAL' Rule), when a document announces the publication of a report rather than containing the full report content, it should be classified as a Report Publication Announcement (RPA). The specific report being announced is an 'Interim report Q1', which aligns with the definition of an Interim/Quarterly Report (IR), but the announcement itself fits RPA best.
2024-05-15 English
Semperit with stable revenue and 9% EBITDA increase in Q1 2024
Earnings Release Classification · 100% confidence The document is a news release titled "Semperit with stable revenue and 9% EBITDA increase in Q1 2024" and is tagged with the keyword "Quarter Results". It provides key financial highlights (Revenue, EBITDA, EBIT, EPS) for the first three months (Q1) of 2024, comparing them to Q1 2023. This format, focusing on period-specific financial performance highlights released shortly after the period ends, strongly indicates an Earnings Release (ER). It is not the comprehensive Annual Report (10-K) or a detailed Interim/Quarterly Report (IR), as it is presented as a brief news announcement (EQS-News) summarizing the results and confirming full-year guidance, rather than containing the full set of required financial statements and notes typical of an IR filing. The document also includes a link to the full report, supporting the classification as an initial release. Q1 2024
2024-05-15 English
Share Issue/Capital Change 2024
Share Issue/Capital Change Classification · 99% confidence The document explicitly states it is a 'Publication of the resolutions passed by the Annual General Meeting held on 23 April 2024'. It details specific resolutions adopted during this meeting, such as authorizations for the Management Board regarding the acquisition, redemption, and resale of own shares. This content directly relates to the outcomes and decisions made at the Annual General Meeting (AGM). Although it contains details about share transactions (which might suggest POS or SHA), the primary context and source of these authorizations are the AGM resolutions. Therefore, the most appropriate classification is AGM-R (AGM Information). The document length is moderate (4281 chars), suggesting it is the actual announcement of the resolutions, not just a brief notice of publication (RPA/RNS).
2024-04-23 English

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