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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 2024-07-31 Interim / Quarterly Rep…
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
Half-yearly financial report 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Management Report SURTECO Group 30 June 2024'. It contains detailed financial statements, including balance sheets, cash flow statements, and segment results for the first half of 2024. It provides a comprehensive analysis of the company's financial performance, business trends, and outlook for the period, which fits the definition of an Interim/Quarterly Report (IR). H1 2024
2024-07-31 English
SURTECO GROUP SE: Annual General Meeting adopts agenda items with a large majority.
AGM Information Classification · 99% confidence The document explicitly discusses the proceedings and outcomes of the 'Annual General Meeting' (AGM). Key phrases include 'Annual General Meeting adopts agenda items', 'At the ordinary Annual General Meeting', and 'You will find additional information on... the Annual General Meeting of the company including the voting results'. This directly corresponds to the AGM Information category. Although voting results are mentioned, the primary focus is the meeting itself, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually for the formal results announcement separate from the meeting summary.
2024-06-07 English
Vergütungssystem
Remuneration Information Classification · 99% confidence The document is titled "Vergütungssystem für den Vorstand der SURTECO GROUP SE in der Fassung des Beschlusses der Hauptversammlung vom 7. Juni 2024" (Remuneration System for the Management Board of SURTECO GROUP SE as amended by the resolution of the Annual General Meeting of June 7, 2024). The content details the principles, components (fixed, variable, benefits), and calculation methods for executive board compensation, referencing German corporate law (§ 87 AktG). This subject matter directly relates to the compensation and remuneration structure of the board, which aligns precisely with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although it mentions the AGM resolution date, the core document is the remuneration system itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2024-06-07 German
Compensation system
Remuneration Information Classification · 100% confidence The document text explicitly details the 'Compensation System for the Management Board of SURTECO GROUP SE', outlining fixed compensation, variable compensation (bonus structure based on EBITDA, cash management, strategic, and sustainability targets), fringe benefits, and the process for payout, including long-term components tied to future AGMs. This content directly relates to the remuneration and compensation structure for top executives. This aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors, often detailed in proxy statements or related governance documents.
2024-06-07 English
SURTECO GROUP SE: Good start to the year 2024
Earnings Release Classification · 100% confidence The document is titled 'SURTECO GROUP SE: Good start to the year 2024' and explicitly mentions 'Key word(s): Quarterly / Interim Statement'. It provides detailed financial figures (sales, EBITDA, net profit) for the first quarter (Q1-2024) compared to the previous year (Q1-2023). This content structure—a summary of financial performance for a period shorter than a year—is characteristic of an Interim Report. Although it mentions the 'quarterly report Q1-2024' is available elsewhere, the document itself contains the core results announcement, making it an Earnings Release (ER) or an Interim Report (IR). Given the depth of the financial tables and narrative, it leans more towards a comprehensive Interim Report (IR) rather than just the initial highlights of an ER, although it functions as both. Since 'Interim Report' (IR) is a specific category for comprehensive reports shorter than a year, it is the most appropriate classification. Q1 2024
2024-04-30 English
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report covering the first three months (Q1) of 2024. It includes detailed financial statements such as the Income Statement, Consolidated Balance Sheet, and cash flow analysis, along with management's discussion and analysis of the results. It is not an announcement or a short summary, but the actual interim report itself, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-04-30 English

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