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STS Group AG — Investor Relations & Filings

Ticker · SF3 ISIN · DE000A1TNU68 LEI · 894500HMNYJTKW5H0X64 F Manufacturing
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Filings indexed 262 across all filing types
Latest filing 2020-07-15 AGM Information
Country DE Germany
Listing F SF3

About STS Group AG

https://www.sts.group/

STS Group AG is a global supplier of components and systems for the commercial vehicle and automotive industries. The company develops and manufactures tailor-made solutions, operating as a systems partner for international vehicle manufacturers. Its core competencies and product portfolio include acoustic and thermal insulation systems, interior modules, and exterior body parts for both trucks and passenger cars. The group focuses on providing smart and customized solutions to meet the specific needs of its clients in the mobility sector.

Recent filings

Filing Released Lang Actions
STS Group AG holds Annual General Meeting virtually for the first time: Supervisory Board newly elected
AGM Information Classification · 98% confidence The document explicitly states in the headline and body that 'STS Group AG holds Annual General Meeting virtually for the first time' and discusses resolutions adopted during the General Meeting and the election of Supervisory Board members. The DGAP-News header also includes the keyword 'AGM/EGM'. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). Although it mentions voting results, the primary focus is the event itself and the management changes resulting from it, making AGM-R the most precise fit over DVA (Declaration of Voting Results & Voting Rights Announcements).
2020-07-15 English
Employment contract with Andreas Becker terminated by mutual consent after agreement
Board/Management Information Classification · 98% confidence The document is a short announcement dated July 14, 2020, disclosing the termination of an employment contract with a member of the Board of Directors (Andreas Becker). It explicitly states it is an 'Ad-hoc' disclosure and an 'inside information acc. to Article 17 MAR'. This type of announcement concerns changes in senior management or the board. Reviewing the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Although it is a regulatory disclosure (MAR Article 17), MANG is the most specific category for the *content* of the news.
2020-07-14 English
STS Group AG appoints Mathieu Purrey as new Management Board Member
Board/Management Information Classification · 100% confidence The document is a news release dated July 8, 2020, announcing a change in senior management: 'STS Group AG appoints Mathieu Purrey as new Management Board Member'. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The structure (DGAP-News, News Details, contact information) confirms it is a formal corporate announcement, not a full report or a general regulatory filing fallback.
2020-07-08 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Notification of Major Holdings' and details changes in voting rights percentages (crossing thresholds) held by a specific legal entity (MainFirst SICAV) in STS Group AG, referencing German Securities Trading Act (WpHG) sections. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels crossing regulatory thresholds. The filing type code for this is MRQ.
2020-07-07 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed tables reporting changes in share ownership ('Notification of Major Holdings') by an individual (Klaus Beldner) in STS Group AG, referencing specific German securities law articles (WpHG, Sec. 33, 34, 38, 40, 41). This directly corresponds to the definition of reporting personal share transactions by executives or major shareholders crossing ownership thresholds. The most fitting category is 'Director's Dealing' (DIRS) or potentially 'Major Shareholding Notification' (MRQ). Since it details the personal transaction/holding change of an individual director/executive (implied by the context of WpHG filings often covering insiders) and reports the exact voting rights percentage change, DIRS is a strong fit, although MRQ is also plausible for crossing a major holding threshold. Given the structure and the focus on an individual's holding change, DIRS is selected as the primary classification for insider transactions, which often overlap with major holding notifications.
2020-07-03 English
STS Group AG: Andreas Becker recalled as member of the board
Board/Management Information Classification · 100% confidence The document is a short announcement dated June 30, 2020, titled 'STS Group AG: Andreas Becker recalled as member of the board'. It explicitly states that the Supervisory Board recalled a Management Board member with immediate effect and will appoint a successor shortly. This content directly relates to changes in senior management personnel. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category.
2020-06-30 English

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