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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 2024-03-21 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 2024
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) for Semperit AG Holding. It details the date, time, location, and the full agenda (Tagesordnung) for the 135th ordinary General Meeting (ordentlichen Hauptversammlung). It also outlines shareholder rights regarding agenda additions (§ 109 AktG), proposal submissions (§ 110 AktG), and proxy voting (§ 113 ff AktG). This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). It is not a full Annual Report (10-K) as it is an announcement/convocation, nor is it a proxy statement (DEF 14A/PSI) which typically solicits votes based on detailed remuneration/director information, although it contains elements related to the AGM. The primary purpose is the official call to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-21 German
Semperit AG Holding: Invitation to the 135th Annual General Meeting to be held on Tuesday, 23 April 2024, at 10:00 a.m. (CEST) at TECH GATE VIENNA, Donau-City-Strae 9, 1220 Vienna.
AGM Information Classification · 99% confidence The document explicitly states it is an "Invitation to the 135th Annual General Meeting" and details the agenda items for that meeting, including the presentation of 2023 financial statements and resolutions on profit distribution and board discharge. The title also includes "Announcement of the Convening of the General Meeting." This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and materials. Therefore, the classification should be AGM Information (AGM-R).
2024-03-21 English
Annual Report 2023
Annual Report Classification · 95% confidence The document is a detailed management discussion and analysis of the company's business environment, organizational changes, economic outlook, raw material market developments, and financial performance for the fiscal year 2023. It includes extensive financial data such as revenue, EBITDA, EBIT, margins, and segment performance, as well as explanations of one-time effects and operational factors. The presence of comprehensive financial figures and business commentary indicates this is a full annual report or a management report section within an annual report. There is no indication that this is merely an announcement or a summary, nor is it a transcript, audit report, or regulatory filing. The document is too detailed and lengthy to be a simple earnings release or interim report. Given the depth and breadth of financial and operational information, the document best fits the category of an Annual Report (10-K). FY 2023
2024-03-19 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is very short (1294 characters) and explicitly states that the 'Annual financial report is immediately available' at a provided internet address. It functions as a notification about the release of a report rather than containing the full report content itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements stating that a report has been published or is available elsewhere. Although the report being announced is an 'Annual financial report', the document *type* here is the announcement, not the 10-K itself.
2024-03-19 English
Semperit strengthened for further growth after transformation year earnings 2023 still burdened by sold medical business
Earnings Release Classification · 100% confidence The document is titled 'Semperit strengthened for further growth after transformation year – earnings 2023 still burdened by sold medical business' and explicitly uses the keyword 'Annual Results' in the header (EQS-News: Semperit AG Holding / Key word(s): Annual Results). It provides a detailed summary of the full financial performance for the 2023 financial year, including revenue, EBITDA, EBIT, Earnings after tax, balance sheet figures, and segment performance, which are characteristic features of an Annual Report. Although it is distributed via EQS News, the content is the core financial summary, not just an announcement of the report's availability. The mention of proposing a dividend to the 'Annual General Meeting' is common in year-end results releases. Given the comprehensive nature of the financial data presented, it aligns best with the content expected in an Annual Report (10-K equivalent for non-US filers, or a detailed annual financial disclosure). Since '10-K' is the designated code for the official yearly report covering full financial performance, this is the most appropriate classification, despite the document being a press release summarizing the results. FY 2023
2024-03-19 English
Notice of Dividend Amount 2024
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (3657 characters) released via EQS-Ad-hoc, explicitly stating it discloses 'inside information acc. to Article 17 MAR'. The core content is the Executive Board's decision to propose a dividend of EUR 0.5 per share for 2023 to the upcoming Annual General Meeting (AGM) scheduled for April 23, 2024. Since the document is an announcement about a proposed dividend payment, it directly corresponds to the 'Notice of Dividend Amount' definition (Code: DIV). It is not the AGM material itself (AGM-R) nor a full financial report (10-K or IR).
2024-03-05 English

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