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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 2010-06-25 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 2010
AGM Information Classification · 98% confidence The document title explicitly mentions 'EANS-Hauptversammlung' (EANS-General Meeting) and 'Einladung zur Hauptversammlung' (Invitation to the General Meeting). This clearly indicates that the content relates to the Annual General Meeting (AGM). Although it is an invitation/notice rather than the meeting presentation itself, the most specific category for AGM-related materials is 'AGM-R' (AGM Information), which covers presentations and materials shared during the AGM. Given the context of an official notice regarding the AGM procedures (proof of share ownership deadline), AGM-R is the best fit among the provided options, as it relates directly to the event.
2010-06-25 German
AGM Information 2010
AGM Information Classification · 99% confidence The document is explicitly titled 'EANS-Hauptversammlung: Stadlauer Malzfabrik AG / Einladung zur Hauptversammlung' (Invitation to the General Meeting). The content details the date, time, location, and the agenda (Tagesordnung) for the 91st ordinary General Meeting, including items like presenting the annual financial statements, voting on discharge, and electing board members. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2010-06-25 German
Report Publication Announcement 2010
Report Publication Announcement Classification · 99% confidence The document is a chronological list of regulatory announcements and filings made by a company (Malzfabrik AG) throughout 2009, referencing various Austrian regulatory requirements (§ 75a BörseG, FMA, OeKB). It lists items such as the Annual Financial Report (Jahresfinanzbericht), Interim Financial Reports (Zwischenmitteilung), Business Report (Geschäftsbericht), AGM Invitation (Einladung zur Hauptversammlung), Dividend Announcement (Dividendenbekanntmachung), and Board Change (Veränderung im Aufsichtsrat). Since this document is a compilation or index of various regulatory events and announcements, rather than a single specific report like a 10-K or an IR, it best fits the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). The document itself is an announcement *about* filings and events, not the filing itself (e.g., it announces the publication of the Annual Report, but it is not the Annual Report). Given the mix of mandatory disclosures, RNS is the most appropriate general classification.
2010-04-30 German
Interim / Quarterly Report 2010
Interim / Quarterly Report Classification · 95% confidence The document is a 'Zwischenmitteilung' (Interim Statement) for the period ending 31.03.2010. It provides specific financial data (a surplus of 191 TEUR) and discusses the financial performance and outlook for the first quarter. Since it contains substantive financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). Q1 2010
2010-04-30 German
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht 2009' (Annual Financial Report 2009) for Stadlauer Malzfabrik Aktiengesellschaft. It contains detailed financial statements, including the Balance Sheet (Bilanz) and Profit and Loss Statement (Gewinn- und Verlustrechnung) for the fiscal year 2009. As it is a comprehensive annual financial report containing actual financial statements, it is classified as an Annual Report (10-K). FY 2009
2010-04-30 German
Interim / Quarterly Report 2009
Interim / Quarterly Report Classification · 95% confidence The document is a 'Zwischenmitteilung' (Interim Statement) for the period ending 30.09.2009. It provides substantive financial data, including specific profit figures (1.7 million EUR), details on asset write-downs, and commentary on the company's financial performance and outlook. Since it contains actual financial data and analysis for a period shorter than a full fiscal year, it qualifies as an Interim/Quarterly Report (IR). 9M 2009
2009-11-09 German

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