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Stadlauer Malzfabrik AG — Investor Relations & Filings

Ticker · STM ISIN · AT0000797303 LEI · 52990050GHRKJKDBNL20 VI Manufacturing
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Filings indexed 110 across all filing types
Latest filing 2024-06-14 AGM Information
Country AT Austria
Listing VI STM

About Stadlauer Malzfabrik AG

http://www.malzfabrik-ag.at/home.htm

Stadlauer Malzfabrik AG is a holding company that operates through its subsidiary, STAMAG Stadlauer Malzfabrik GmbH. The company specializes in the production and distribution of malt and a diverse range of baking ingredients. Its products are supplied to the bakery, confectionery, and brewing industries for use in both sweet and savory goods.

Recent filings

Filing Released Lang Actions
AGM Information 2024
AGM Information Classification · 99% confidence The document is titled "Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Invitation to the General Meeting) and explicitly details the date, time, location, and agenda for the "105. ordentlichen Hauptversammlung" (105th Annual General Meeting). It discusses shareholder rights, inspection of documents, voting procedures, and proxy appointments related to this meeting. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2024-06-14 German
Stadlauer Malzfabrik AG: Bekanntmachung der Einberufung zur Hauptversammlung
AGM Information Classification · 99% confidence The document is titled "Stadlauer Malzfabrik AG: Bekanntmachung der Einberufung zur Hauptversammlung" (Announcement of the Convocation to the General Meeting). It explicitly details the date, time, and location for the "105. ordentlichen Hauptversammlung" (105th Annual General Meeting) and lists the agenda items, which typically include the approval of the annual financial statements and discharge of management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R.
2024-06-14 German
Audit Report / Information 2023
Audit Report / Information Classification · 98% confidence The document contains detailed financial statements, including a Balance Sheet (BILANZ) as of December 31, 2023, and an Income Statement (GEWINN- UND VERLUSTRECHNUNG) for the fiscal year ending December 31, 2023. It also includes extensive notes (Anhang) detailing accounting policies (UGB, RÄG 2014), asset development (Anlagenspiegel), and equity changes (Eigenkapitalspiegel). The structure, content (Balance Sheet, P&L, Notes), and reference to a full fiscal year (Jahresfinanzbericht 2023) strongly indicate this is a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document appears to be in German (Jahresabschluss/Jahresfinanzbericht). Given the comprehensive nature covering the entire year and containing the full financial statements, 10-K is the most appropriate classification among the provided options for a full annual report. FY 2023
2024-04-26 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is very short (1225 characters) and explicitly states that the 'Annual financial report' is 'immediately available' at a provided internet address. This structure—announcing the availability of a full report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). The document title is 'Release of a Financial report' and it mentions the report type as 'Annual financial report according to § 124 BörseG (ESEF)'. According to Rule 2 (The 'MENU VS MEAL' Rule), short announcements pointing to the full report should be classified as RPA.
2024-04-26 English
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht 2023' (Annual Financial Report 2023) and contains a full set of financial statements, including the Balance Sheet (Bilanz), Profit and Loss Statement (Gewinn- und Verlustrechnung), and the Notes (Anhang) for the fiscal year ending December 31, 2023. It is a comprehensive annual financial report rather than a summary or announcement, fitting the definition of an Annual Report (10-K). FY 2023
2024-04-26 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document text is very short (1218 characters) and explicitly states that the 'Annual financial report is immediately available' at a provided link. It is an announcement about the release of a report, not the report itself. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. Although the report being announced is an 'Annual financial report', the document itself is the announcement, triggering the 'MENU VS MEAL' rule.
2024-04-26 English

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