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SIMONA AG — Investor Relations & Filings

Ticker · SIM0 ISIN · DE000A3E5CP0 LEI · 529900BTXZALKUBU3387 F Manufacturing
Open in API
Filings indexed 213 across all filing types
Latest filing 2024-05-23 Director's Dealing
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: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document explicitly contains the header "Directors’ Dealings" and details a transaction (an acquisition) by a member of the managing body, Matthias Schoenberg, involving the company's shares. This directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2024-05-23 English
Declaration of Voting Results & Voting Rights Announcements 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is explicitly titled 'Voting Rights Announcements' in the header and contains detailed tables reporting changes in share ownership ('Notification of Major Holdings'). Specifically, it details the acquisition/disposal of shares with voting rights, crossing a threshold (5.003%), and lists the shareholder (Ameriprise Financial, Inc. and its controlled entities). This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds, often mandated by securities trading acts like the German WpHG mentioned here.
2024-05-10 English
SIMONA Aktiengesellschaft: Matthias Schoenberg, buy
Director's Dealing Classification · 1% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details the acquisition of shares by Matthias Schoenberg, a Member of the managing body, including transaction dates, prices, and volumes. This directly corresponds to the definition of Director's Dealing (DIRS).
2024-05-08 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Management Reports Classification · 1% confidence The document is a 'Zusammengefasster Lagebericht' (Combined Management Report) for the fiscal year 2023 for SIMONA AG. It details the business model, strategy, management structure, research and development, and performance indicators. This document is a core component of the annual reporting package, specifically the Management Report (Lagebericht), which is a mandatory part of the annual financial reporting process under German HGB/IFRS standards. It is not an announcement, but the report itself. FY 2023
2024-04-29 German
SIMONA Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 07.06.2024 in Kirn mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 1% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung 2024' (Invitation to the Annual General Meeting 2024) and contains a detailed 'Tagesordnung' (Agenda) for the meeting scheduled for June 7, 2024. It discusses the presentation of financial statements, dividend proposals, discharge of management/supervisory boards, auditor election, and remuneration report approval, all standard items for an AGM. The document is a formal announcement/invitation for the meeting, which aligns perfectly with the 'AGM Information' category (AGM-R). Although it contains details about reports (like the Annual Report for 2023), the primary purpose and title indicate it is the official AGM notice.
2024-04-26 German
SIMONA 2023: Strong profitability Marked decline in sales volume and revenue
Earnings Release Classification · 1% confidence The document is titled 'SIMONA 2023: Strong profitability – Marked decline in sales volume and revenue' and contains detailed financial performance metrics for the full year 2023 (Revenue, EBIT, EBIT margin by region and business line) and a muted outlook for Q1 2024. It explicitly mentions 'Key word(s): Annual Report/Quarterly / Interim Statement' and discusses the dividend proposal to be submitted to the Annual General Meeting. The content is a comprehensive summary of annual financial results, which aligns best with the definition of an Annual Report (10-K) or a detailed Interim Report (IR). Since it covers the full fiscal year (2023) and provides extensive financial detail, it functions as the primary annual financial disclosure, even if it is distributed via an EQS news service. Given the depth of the annual review, it is classified as an Annual Report (10-K) equivalent, although it is presented as an Earnings Release (ER) format. However, the content is far more detailed than a typical ER, covering the entire year's performance and outlook, making it closer to the comprehensive nature of a 10-K or a detailed IR. Since the text summarizes the full year's performance and mentions the AGM dividend proposal, it is most accurately classified as the primary annual financial disclosure, which maps to 10-K in this schema, or potentially an Earnings Release (ER) if it's the initial announcement of the full-year results. Given the depth and the mention of the Annual Report keyword, I will lean towards the comprehensive nature of the disclosure. If this were a US filer, this would be the 10-K filing content. In the context of the provided definitions, it is a detailed summary of annual results, which is often released as an ER before the full 10-K. Since it contains the full year's financial breakdown and outlook, it is more substantial than a typical ER (which is 'key highlights only'). It is a comprehensive summary of the year's performance, which is the core of an Annual Report (10-K). However, because it is disseminated via an EQS News service and is a summary announcement, it strongly resembles an Earnings Release (ER) announcing the full-year results, which often precedes the formal 10-K filing. Given the structure (News Details, EQS-News header, summary of results), ER is the most appropriate fit for this type of announcement format, even if the content is extensive. FY 2023
2024-04-24 English

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