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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 2024-04-16 Governance Information
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 on Corporate Governance 2023
Governance Information Classification · 100% confidence The document is titled 'Declaration on Corporate Governance 2023' for SURTECO GROUP SE. It details the company's management practices, the composition and working methods of the Management and Supervisory Boards, committee structures, and compliance with the German Corporate Governance Code. This content is characteristic of a Corporate Governance Report, which falls under the 'Governance Information' category.
2024-04-16 English
Compensation report 2023
Remuneration Information Classification · 95% confidence The document is a 'Compensation Report' for SURTECO GROUP SE for the 2023 business year. It details the remuneration system, fixed salaries, variable bonuses, and benefits for the Management Board and Supervisory Board, explicitly citing compliance with § 162 of the German Stock Corporation Act (AktG). This type of report is a standard component of executive compensation disclosure, which falls under the 'DEF 14A' category in the provided schema (Remuneration Information).
2024-04-16 English
Declaration 2023
Governance Information Classification · 98% confidence The document is titled 'Resolution by the Management Board and the Supervisory Board of SURTECO GROUP SE, Buttenwiesen' and explicitly states it is a 'Declaration of Compliance for the business year 2023 pursuant to Article § 161 (1) Sentence 1 Stock Corporation Act (AktG)'. This declaration details adherence (or deviation) from the recommendations of the German Corporate Governance Code. This content directly relates to the company's internal rules, board structure, and governance practices, making it a Corporate Governance Report. The appropriate code for this is CGR (Governance Information). The document is a formal declaration, not an announcement of a report (RPA) or a general regulatory filing (RNS).
2024-04-16 English
Entsprechenserklärung 2023
Governance Information Classification · 98% confidence The document is titled "Erklärung zum Deutschen Corporate Governance Kodex gemäß § 161 Absatz 1 Satz 1 AktG" (Declaration on the German Corporate Governance Code pursuant to Section 161 (1) sentence 1 of the German Stock Corporation Act). It explicitly details deviations from specific recommendations (Empfehlungen D.4, F.2, G.3, G.4, G.6, G.7, G.10, G.11, G.13, G.14) of the German Corporate Governance Code for the fiscal year 2023. This type of declaration, mandated by German law (§ 161 AktG), is a core component of corporate governance reporting. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a full Annual Report (10-K) or a Remuneration Report (DEF 14A), although it discusses remuneration extensively as part of governance compliance.
2024-04-16 German
SURTECO expands in United Kingdom
M&A Activity Classification · 100% confidence The document is a news release announcing that SURTECO GROUP SE is acquiring three UK-based extrusion specialists via a share deal. The key phrase indicating the nature of the event is 'Acquisition of extrusion specialists' and the mention of a 'purchase agreement was signed today'. This type of corporate action, involving a merger or takeover proposal/completion, directly maps to the M&A Activity category (TAR). Although it is presented as a news release, the core subject matter is a transaction, not just a report announcement (RPA) or general regulatory filing (RNS). The document length (4997 chars) is sufficient to contain the substance of the transaction details, making TAR more specific than RPA/RNS.
2024-04-03 English
Correction of a release from 25/03/2024, 17:30 CET/CEST - SURTECO GROUP SE: Preliminary result for the business year 2023
Earnings Release Classification · 100% confidence The document is titled "Correction of a release from 25/03/2024, 17:30 CET/CEST – SURTECO GROUP SE: Preliminary result for the business year 2023". It explicitly states preliminary financial results (sales, EBITDA) for the business year 2023. This content aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results, even though it's a correction of a prior release. It is not the full Annual Report (10-K) because it explicitly states, "The Annual Report for 2023 will be published on 24 April 2024." The document provides key financial highlights rather than a comprehensive report or a transcript. FY 2023
2024-03-26 English

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