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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 2022-09-29 Report Publication Anno…
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
Report Publication Announcement 2022
Report Publication Announcement Classification · 100% confidence The document text is very short (1219 characters) and explicitly states that the 'Financial report (half-year)' is 'immediately available under the following internet address'. This structure—announcing the availability of a report rather than containing the full report content—fits the definition of a Report Publication Announcement (RPA). The report type mentioned is a 'Financial report (half-year)', which corresponds to an Interim/Quarterly Report (IR), but since this document is only the announcement of that report, RPA is the correct classification based on Rule 2 (The 'MENU VS MEAL' Rule).
2022-09-29 English
Capital/Financing Update 2022
Capital/Financing Update Classification · 98% confidence The document is an 'Ad hoc Meldung' (Ad hoc Announcement) from Stadlauer Malzfabrik AG, dated 21.06.2022. The primary subject is 'Kapitalerhöhung' (Capital Increase) and specifically details a planned participation in the increase of the capital reserve ('Kapitalrücklage') of a subsidiary amounting to €30,000,000.00. This action directly relates to the company's capital structure and financing activities. Based on the definitions, this clearly falls under 'Capital/Financing Update' (Code: CAP). The document is short and serves as an immediate disclosure of a significant financial event, not a comprehensive report.
2022-06-21 German
Stadlauer Malzfabrik AG: Kapitalerhohung
Capital/Financing Update Classification · 99% confidence The document is an Ad-hoc announcement dated June 21, 2022, from Stadlauer Malzfabrik AG. The title and content explicitly state 'Kapitalerhöhung' (Capital Increase) and detail a planned participation in the increase of the capital reserve ('Kapitalrücklage') amounting to €30,000,000.00. This directly relates to changes in the company's capital structure and financing activities. Based on the definitions, this aligns perfectly with the 'Capital/Financing Update' category.
2022-06-21 German
AGM Information 2022
AGM Information Classification · 99% 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 "103. ordentliche Hauptversammlung" (103rd Annual General Meeting). This content directly relates to the scheduling and notice for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-21 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 '103. ordentliche Hauptversammlung' (103rd Annual General Meeting) and lists the agenda items, which typically include approval of the annual financial statements and discharge of management/supervisory boards. This content directly relates to the formal notice and details provided for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is not the presentation itself, but the official notice/invitation.
2022-06-21 German
Audit Report / Information 2021
Audit Report / Information Classification · 98% confidence The document text contains detailed financial statements, including a Balance Sheet (Bilanz) for both assets (AKTIVA) and liabilities/equity (PASSIVA), a Profit and Loss Statement (GEWINN- UND VERLUSTRECHNUNG) for the fiscal year ending December 31, 2021, and extensive notes (Anhang) detailing accounting policies (Bilanzierungs- und Bewertungsmethoden) and specific line items. The presence of the Balance Sheet, P&L, and detailed notes covering an entire fiscal year (Jahresabschluss 2021) strongly indicates a comprehensive annual financial report. Although the text is in German and references UGB (Austrian Commercial Code), the structure aligns with a full annual filing, which corresponds to the '10-K' category in the provided definitions, representing the official yearly report covering full financial performance. It is not merely an announcement (RPA) as it contains the full data. FY 2021
2022-04-28 German

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