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SIMONA AG — Investor Relations & Filings

Ticker · SIM0 ISIN · DE000A3E5CP0 LEI · 529900BTXZALKUBU3387 F Manufacturing
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Filings indexed 213 across all filing types
Latest filing 2025-04-25 AGM Information
Country DE Germany
Listing F SIM0

About SIMONA AG

https://www.simona.de/en/

SIMONA AG is a global manufacturer and development partner specializing in thermoplastic solutions. The company develops, produces, and markets a comprehensive portfolio of semi-finished products, pipes, and fittings. This range includes sheets, rods, profiles, and specialized components such as PVC rigid foam sheets. These materials are engineered for demanding applications across various sectors, including industrial chemical processing, construction, infrastructure, water and energy supply, and mobility. SIMONA provides high-performance material solutions and supports customers with specialized technologies and design tools, such as its tank calculation software, while emphasizing sustainable practices in its development and manufacturing processes.

Recent filings

Filing Released Lang Actions
SIMONA Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 06.06.2025 in Kirn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and details the date, time, location, and agenda for the 'ordentliche Hauptversammlung 2025' (Ordinary General Meeting 2025) of SIMONA Aktiengesellschaft. The agenda items (like approving the annual report, dividend proposal, discharge of management/supervisory board, and voting on auditor/remuneration reports) are standard components of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (Jahresabschluss) and Remuneration Report (Vergütungsbericht) as items to be discussed, the document itself is the formal invitation/notice for the meeting, not the reports themselves.
2025-04-25 German
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a person discharging managerial responsibilities (Matthias Schoenberg, Member of the managing body) in the company's shares. This directly matches the definition for Director's Dealing (DIRS). The document structure is a formal notification of insider trading activity.
2025-03-11 English
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a person discharging managerial responsibilities (Matthias Schoenberg, Member of the managing body) in the company's shares. This directly matches the definition for Director's Dealing (DIRS). The document structure is a formal notification of insider trading activity.
2025-03-10 English
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a "person discharging managerial responsibilities" (Matthias Schoenberg, Member of the managing body) involving the company's shares. This directly matches the definition for Director's Dealing, which corresponds to the filing code DIRS.
2025-03-05 English
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (Acquisition) by a "person discharging managerial responsibilities" (Matthias Schoenberg, Member of the managing body) involving the company's shares. This directly matches the definition for Director's Dealing, which corresponds to the filing code DIRS.
2025-03-04 English
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section detailing 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It lists the name of a director (Matthias Schoenberg), the nature of the transaction ('Acquisition'), the instrument type ('Share'), and the price/volume details. This directly corresponds to the definition of Director's Dealing.
2025-02-22 English

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