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Surteco Group SE — Investor Relations & Filings

Ticker · SUR ISIN · DE0005176903 LEI · 52990096XE56IELO5P09 F Manufacturing
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Filings indexed 633 across all filing types
Latest filing 2021-06-14 Declaration of Voting R…
Country DE Germany
Listing F SUR

About Surteco Group SE

https://surteco-group.com/websites/surt…

Surteco Group SE develops, designs, produces, and markets surface materials based on paper and plastics. The company specializes in surface technologies, offering a product portfolio that includes decorative surfaces, edgebands, foils, and profiles. Its solutions are engineered to be harmonized in design, color, and finish. Surteco serves various sectors, primarily the international furniture, flooring, and wood-based materials industries, providing components that enhance the design and functionality of interior spaces.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2021
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 (Section 6) and the breakdown of shares (Section 7) for a specific individual (Tim Fiedler) related to SURTECO GROUP SE. The header also mentions 'Voting Rights Announcements' and references the German Securities Trading Act (WpHG). This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in ownership thresholds. The code for this is MRQ.
2021-06-14 English
Declaration of Voting Results & Voting Rights Announcements 2021
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 for a specific person (Jan Oberbeck) and associated entities, referencing German Securities Trading Act (WpHG) sections. This type of filing, which reports changes in significant share ownership crossing specific thresholds, directly corresponds to the definition of Major Shareholding Notification. The header also mentions 'Voting Rights Announcements', which aligns with this category, although 'MRQ' (Major Shareholding Notification) is the most precise fit among the provided codes for this specific content structure.
2021-06-14 English
SURTECO GROUP SE: Bekanntmachung der Einberufung zur Hauptversammlung am 23.06.2021 in Max-Joseph-Strae 5, 80333 Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur ordentlichen virtuellen Hauptversammlung 2021' (Invitation to the Annual Virtual General Meeting 2021) and contains a detailed 'TAGESORDNUNG' (Agenda) for this meeting. The agenda items include the presentation of the annual financial statements, dividend proposals, voting on the discharge of the Management Board and Supervisory Board, election of a Supervisory Board member, and voting on remuneration systems. These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-17 German
Nachhaltigkeitsbericht 2020
Environmental & Social Information Classification · 98% confidence The document is titled "NACHHALTIGKEITS BERICHT" (Sustainability Report) and contains a detailed table of contents covering sections like 'Ökonomie' (Economy), 'Ökologie' (Ecology), 'Beschäftigte' (Employees), and 'Gesellschaft' (Society). The content discusses sustainability goals, CO2 emission reduction targets, product innovations related to environmental impact (e.g., chlorine-free foil, natural cork edge), and details about the company's ESG performance and governance structure (e.g., UN Sustainability Goals, Code of Conduct). This structure and focus strongly align with the definition of an Environmental & Social Report, which corresponds to the 'SR' filing code.
2021-05-03 German
Sustainability Report 2020
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "SUSTAINABILITY REPORT" and contains detailed sections covering environmental performance (Water usage, Energy consumption, Emissions), social aspects (Employees, Society), and governance/economic factors. The content discusses sustainability strategy, goals (e.g., CO2 reduction targets), and specific ESG-related initiatives (like climate-neutral operations, use of FSC-certified material, and production of hygiene aprons). This content aligns perfectly with the definition of an Environmental & Social Report (ESG Report). Filing Type Code: SR (Environmental & Social Information).
2021-05-03 English
SURTECO GROUP SE: Strong start to the year in the first quarter of 2021 with sales growth of 10 % and increase in earnings of 61 % compared with the previous year
Earnings Release Classification · 100% confidence The document is a press release dated April 30, 2021, titled 'SURTECO GROUP SE: Strong start to the year in the first quarter of 2021 with sales growth of 10 % and increase in earnings of 61 % compared with the previous year'. It contains key financial highlights for Q1 2021 and commentary on the full year 2020 results and outlook for 2021. The presence of key performance indicators (KPIs), segment results, and forward-looking statements, but without the comprehensive detail expected in a full quarterly report (IR) or annual report (10-K), strongly suggests this is an initial announcement of periodic financial results. This aligns perfectly with the definition of an Earnings Release (ER). It is not a full Interim Report (IR) because it explicitly presents itself as a news release summarizing the quarter's performance, rather than the full statutory filing. Q1 2021
2021-04-30 English

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