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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 2017-04-12 M&A Activity
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 (vormals firmierend PROGEO Holding AG): Einbringung ConcluTec sichert Softwarekompetenz fur Maintenance Intelligence
M&A Activity Classification · 99% confidence The document is an 'Ad-hoc' announcement dated April 12, 2017, classified as 'Insiderinformation gemäß Artikel 17 MAR'. The content details a 'Letter of Intent' signed for the merger/acquisition of ConcluTec into Solutiance AG (formerly PROGEO Holding AG) via the contribution of shares against the issuance of new shares. This clearly describes a corporate action related to a proposed merger or takeover bid. Based on the definitions, this aligns best with 'M&A Activity' (Code: TAR). The document is short and is an announcement of a transaction, not the final regulatory filing for the capital change itself.
2017-04-12 German
PROGEO Holding AG: Vorlaufiges Ergebnis im Plan - Weichenstellung fur neues Geschaftsfeld auf a.o. HV
Earnings Release Classification · 100% confidence The document is a news release dated February 15, 2017, from PROGEO Holding AG, announcing preliminary 2016 results, strategic realignment (new business field 'Instandhaltung 4.0'), and plans for an Extraordinary General Meeting (a.o. HV) on February 16th to approve capital structure changes and a name change. It provides key financial highlights (preliminary loss, expected sales proceeds from property sale) and outlook for 2017. This content structure—preliminary results announcement combined with forward-looking strategic updates—is characteristic of an Earnings Release (ER). Although it mentions an upcoming AGM, the primary focus is the financial performance summary, not the AGM materials themselves or the formal voting results. Given the short length (4668 chars) and the nature of the announcement (preliminary results and strategic update), it fits best as an Earnings Release (ER). It is not a full 10-K or IR, nor is it just a notice of a report (RPA). FY 2016
2017-02-15 German
Datum:16.01.2017
Audit Report / Information Classification · 98% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) for PROGEO Holding AG for the fiscal year 2015. It contains a balance sheet (Bilanz), notes to the financial statements (Anhang), and an asset schedule (Anlagespiegel). While it is not the full glossy Annual Report (10-K) often associated with public markets, in the context of German corporate filings, this constitutes the official annual financial reporting document. Given the detailed financial tables and notes, it is classified as an Annual Report. FY 2015
2017-01-16 German
PROGEO Holding AG: Neues Geschaftsmodell gewinnt erste Kunden - Verlust im geplanten Rahmen
Earnings Release Classification · 100% confidence The document is a news release dated November 17, 2016, reporting on the company's performance for the first nine months of 2016 ('9-Monatszahlen'). It details preliminary consolidated results (revenue, loss) and provides an outlook for the full year, alongside updates on a new business model ('Flachdachmanagement'). This content structure—reporting on a specific fiscal period (nine months) with key financial figures and management commentary—is characteristic of an Interim/Quarterly Report announcement, even though it is presented as a news release via DGAP. Since it covers a period shorter than a year and provides financial details, the most appropriate classification is Interim / Quarterly Report (IR). It is not a full Annual Report (10-K), a formal Earnings Release (ER, which is usually just the highlights), or a Call Transcript (CT). 9M 2016
2016-11-17 German
PROGEO Holding AG: Teilverkauf Immobilie
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc' announcement dated October 14, 2016, titled 'PROGEO Holding AG: Teilverkauf Immobilie' (Partial Sale of Real Estate). It details the signing of a notarized purchase agreement for a property, specifying the buyer, purchase price (1.65 million EUR), and expected impact on results and rental income. This type of material event disclosure, especially when flagged as 'Insiderinformation gemäß Artikel 17 MAR' (Insider Information according to Article 17 MAR), relates to significant corporate transactions that affect the company's structure or financial outlook but do not fit neatly into standard periodic reports (10-K, IR) or specific events like dividends or management changes. Since it announces a significant transaction (sale of an asset) that is not M&A (TAR) or a general financing activity (CAP), and it is a mandatory regulatory disclosure (Ad-hoc/MAR), the most appropriate general category for significant, non-standard corporate news that requires immediate disclosure is 'Regulatory Filings' (RNS), as it serves as a catch-all for mandatory disclosures not covered by other specific codes.
2016-10-14 German
PROGEO Holding AG: Teilverkauf Immobilie in Grobeeren
Regulatory Filings Classification · 100% confidence The document is a short 'Ad-hoc' announcement dated August 12, 2016, titled 'PROGEO Holding AG: Teilverkauf Immobilie in Großbeeren' (Partial Sale of Real Estate in Großbeeren). It explicitly states it is an 'Insiderinformation gemäß Artikel 17 MAR' (Inside Information according to Article 17 MAR), which is a regulatory disclosure requirement, often related to significant corporate events. The content discusses advanced negotiations for the sale of a property. Since this is a specific regulatory disclosure about a corporate action (asset sale) that doesn't fit neatly into standard financial reports (10-K, IR, ER) or specific corporate governance/financing categories, and it is a direct announcement, it falls best under the general 'Regulatory Filings' category (RNS) as a catch-all for mandatory, non-standard disclosures, or potentially 'TAR' (M&A Activity) if the sale is deemed significant, but RNS is safer for general MAR disclosures not covered elsewhere. Given the options, RNS is the most appropriate fallback for a short, mandatory regulatory news service release (DGAP/MAR).
2016-08-12 German

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