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Year archive

Surteco Group SE — 2022 filings

All 32 regulatory filings released by Surteco Group SE (SUR) in 2022, sourced directly from the official regulator.

32 Filings
2022 Period
2022 filings (32)
Filing Released Lang
Declaration on Corporate Governance 2022
Governance Information
2022-12-15 English
Declaration 2022
Governance Information
2022-12-15 English
Rules of Procedure for the Supervisory Board
Governance Information
2022-12-15 English
Geschäftsordnung Aufsichtsrat
Governance Information
2022-12-15 German
SURTECO GROUP SE: Acquisition of the 'Laminates and performance films and coated fabrics' business from Omnova Solutions Inc., a subsidiary of Synthomer plc
M&A Activity
2022-12-13 English
SURTECO GROUP SE: Sales continue to outperform previous year, but strong fall in demand during third quarter
Earnings Release 9M 2022
2022-10-26 English
Q3 statement / Q3 financial report 2022
Interim / Quarterly Report 9M 2022
2022-10-26 German
SURTECO GROUP SE: Adjustment of the forecast for the full year 2022
Regulatory Filings
2022-10-11 English
SURTECO GROUP SE: Sales above previous year; cost of raw materials depresses margin
Earnings Release H1 2022
2022-07-29 English
Half-yearly financial report 2022
Interim / Quarterly Report H1 2022
2022-07-29 German
Correction of a release from 07/06/2022, 17:00 CET/CEST - SURTECO GROUP SE: Annual General Meeting approves dividend of 1.00 per share
AGM Information
2022-06-08 English
SURTECO GROUP SE: Annual General Meeting approves dividend of 1.00 per share
AGM Information
2022-06-07 English
SURTECO GROUP SE: Bekanntmachung der Einberufung zur Hauptversammlung am 07.06.2022 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information
2022-04-29 German
SURTECO GROUP SE: Sales increase of 13 % to 213 million in the first quarter. EBIT at 20.2 million is 6 % below the year-earlier level as a result of increases in the prices of materials.
Earnings Release Q1 2022
2022-04-29 English
Q1 statement / Q1 financial report 2022
Interim / Quarterly Report Q1 2022
2022-04-29 English
SURTECO GROUP SE: Consolidated net profit of 47.8 million in 2021 at historic high. Planned dividend payment of 1.00 means an increase in payout of 25 %.
Earnings Release FY 2021
2022-04-14 English
Sustainability report 2021
Environmental & Social Information
2022-04-14 English
Vergütungsbericht 2021
Remuneration Information
2022-04-14 German
Compensation report 2021
Remuneration Information
2022-04-14 English
Annual Financial Statement SURTECO GROUP SE 2021 (only German)
Annual Report FY 2021
2022-04-14 German
Einzelabschluss SURTECO GROUP SE 2021
Annual Report FY 2021
2022-04-14 German
Presentation for financial statement press conference 2022 (only german)
Investor Presentation
2022-04-14 German
Präsentation zur Bilanzpressekonferenz 2022
Investor Presentation
2022-04-14 German
Jahresfinanzbericht 2021 (PDF)
Annual Report FY 2021
2022-04-14 German
Annual financial report 2021 (PDF)
Annual Report FY 2021
2022-04-14 English
SURTECO GROUP SE: Andreas Potz appointed as Chief Financial Officer
Board/Management Information
2022-04-01 English
Report Publication Announcement 2022
Report Publication Announcement
2022-03-17 English
Report Publication Announcement 2022
Report Publication Announcement
2022-02-18 English
Report Publication Announcement 2022
Report Publication Announcement
2022-02-18 English
SURTECO GROUP SE: Preliminary sales and earnings for the 2021 financial year - EBIT likely to exceed forecast and market expectations
Earnings Release FY 2021
2022-01-31 English
Articles of association SURTECO GROUP SE
Governance Information
2022-01-31 English
Satzung SURTECO GROUP SE
AGM Information
2022-01-31 German