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Solutiance AG — Investor Relations & Filings

Ticker · SLSA ISIN · DE000A32VN59 LEI · 3912009842SF5DLCOK71 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 140 across all filing types
Latest filing 2022-04-01 Share Issue/Capital Cha…
Country DE Germany
Listing F SLSA

About Solutiance AG

https://solutiance.com/

Solutiance AG is a technology company that provides software-based platform services for the real estate industry, with a focus on property operators. The company offers integrated solutions for the cost-efficient maintenance, auditing, and operation of properties. Its services combine proprietary software, on-site data collection, and process management expertise to deliver a holistic system. The platform is offered on a service-based model (OPEX), enabling clients to manage their real estate portfolios with full technological transparency and without upfront capital investment (CAPEX). This approach positions the company as a comprehensive solution provider that delivers a complete service rather than just a software tool.

Recent filings

Filing Released Lang Actions
Solutiance AG: Aktionare unterstutzen Kurs des Vorstands bei auerordentlicher Hauptversammlung:
Share Issue/Capital Change Classification · 99% confidence The document text explicitly mentions an 'außerordentliche Hauptversammlung' (Extraordinary General Meeting) where shareholders voted on and supported a proposal for capital reduction and simultaneous capital increase. It also references the presentation materials for this meeting and the voting results, which are linked. This content directly relates to shareholder meetings and the resulting decisions, fitting the definition of AGM Information (AGM-R). Although it discusses capital measures (CAP), the primary context and announcement focus is the meeting itself and its outcomes.
2022-04-01 German
Solutiance AG: Auerordentliche Hauptversammlung fur Kapitalherabsetzung und Kapitalerhohung
Capital/Financing Update Classification · 98% confidence The document is a corporate news release dated March 8, 2022, announcing strategic plans for financing, including a capital reduction (Kapitalherabsetzung) and a subsequent capital increase (Kapitalerhöhung) requiring an Extraordinary General Meeting (außerordentliche Hauptversammlung) on April 1, 2022. This announcement details proposed changes to the company's capital structure and financing needs. This directly aligns with the definition of 'Capital/Financing Update' (CAP), as it discusses fundraising, capital structure changes, and the mechanism (AGM resolutions) to achieve them. While it mentions an AGM, the primary focus is the financing action itself, not the meeting materials (AGM-R) or voting results (DVA). It is not a full 10-K, ER, or IR, but a specific announcement about capital actions.
2022-03-08 German
Solutiance AG plant Kapitalmanahmen
Share Issue/Capital Change Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 8, 2022, concerning 'Solutiance AG plant Kapitalmaßnahmen' (Solutiance AG plans capital measures). The content explicitly details plans for a capital increase ('Kapitalerhöhung') and a preceding capital reduction ('Kapitalherabsetzung') involving the issuance of new shares and a proposed stock split ratio (two old shares for one new share). It also mentions calling an extraordinary general meeting ('außerordentliche Hauptversammlung') for April 1st. These actions—capital restructuring, share issuance, and capital changes—are directly related to the company's capital structure. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full report (10-K, IR), an earnings release (ER), or a dividend notice (DIV).
2022-03-08 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for Solutiance AG for the fiscal year 2020. It contains a balance sheet (Bilanz), an appendix (Anhang) with detailed accounting policies, notes on financial items, share capital information, and management signatures. As it provides the full annual financial statements rather than just a summary or an announcement, it is classified as an Annual Report (10-K). FY 2020
2022-02-18 German
Solutiance AG gibt Ausblick auf Geschaftsentwicklung
Earnings Release Classification · 100% confidence The document is dated February 17, 2022, and is titled 'Solutiance AG gibt Ausblick auf Geschäftsentwicklung' (Solutiance AG gives outlook on business development). It discusses expected revenues for 2022, order backlog, sales pipeline, and forecasts for future results, including achieving break-even. This content strongly aligns with an initial announcement of financial results or forward-looking guidance, which is characteristic of an Earnings Release (ER). Although it provides more detail than a typical press release, it is focused on the outlook and key figures for the upcoming year, rather than being a comprehensive quarterly report (IR) or the full annual report (10-K). Given the focus on future outlook and current period performance highlights, ER is the most appropriate classification. Q4 2021
2022-02-17 German
Solutiance AG gibt vorlaufige Konzern-Zahlen fur 2021 bekannt
Earnings Release Classification · 100% confidence The document is a news release from Solutiance AG dated January 31, 2022, announcing preliminary consolidated figures for the year 2021. It explicitly states key financial metrics like Revenue, Order Intake, EBITDA, and Net Result for the full year and Q4, comparing them to the previous year. The headline uses the term 'Jahresergebnis/Vorläufiges Ergebnis' (Annual Result/Preliminary Result). This content structure—providing key preliminary financial highlights shortly after the fiscal year-end but before the final audited report—is characteristic of an Earnings Release (ER). It is not the comprehensive Annual Report (10-K) or a formal Interim Report (IR), but rather the initial announcement of results. FY 2021
2022-01-31 German

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