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VARTA AG — Investor Relations & Filings

Ticker · VAR1 ISIN · DE000A0TGJ55 LEI · 529900E7KB95KOXBWP63 F Manufacturing
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Filings indexed 630 across all filing types
Latest filing 2025-01-20 Audit Report / Informat…
Country DE Germany
Listing F VAR1

About VARTA AG

https://www.varta-ag.com/en/

VARTA AG is a technology company specializing in the production of a comprehensive range of battery solutions and energy storage systems. The company's portfolio encompasses microbatteries, consumer batteries, and customized lithium-ion battery packs. Additionally, VARTA develops and manufactures energy storage systems for both residential and industrial applications. A key focus is on research and development, driving innovation in existing lithium-ion technologies while exploring next-generation solutions, including new materials and advanced battery concepts like printed and sodium-ion batteries. The company provides power solutions to a global customer base across various sectors.

Recent filings

Filing Released Lang Actions
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Audit Report / Information Classification · 95% confidence The document is a formal resolution ("Gesellschafterbeschluss") from VARTA Storage GmbH, dated December 12, 2024, concerning the financial year ending December 31, 2023. It explicitly states that the company is invoking the exemption provision of § 264 Abs. 3 HGB (German Commercial Code) because its parent company (VARTA Aktiengesellschaft) will prepare a consolidated financial statement under IFRS, and therefore, VARTA Storage GmbH waives the preparation and disclosure of its own separate annex and management report ('Lagebericht'). This document is a formal declaration regarding the preparation and disclosure status of statutory financial reports, specifically related to the annual audit/reporting requirements, but it is not the full Annual Report (10-K) or a standalone Audit Report (AR). It is a formal declaration concerning statutory reporting obligations, which fits best under the general category of Audit Report / Information (AR) as it directly relates to the application of accounting principles and reporting exemptions, or potentially Regulatory Filings (RNS) if AR is too specific. Given the direct reference to HGB sections governing annual financial statements and exemptions from disclosure, AR is the most appropriate fit among the specific options, as it deals with the formal accounting and audit status. FY 2023
2025-01-20 German
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement Classification · 98% confidence The document text is in German and references German commercial code (HGB) sections (§§ 264 Abs. 3, 264b HGB) related to financial reporting exemptions for subsidiaries whose parent company prepares consolidated IFRS financial statements. Specifically, it mentions the waiver of preparing and disclosing the annex and management report for VARTA Microbattery GmbH because the parent company (VARTA Aktiengesellschaft) prepares a consolidated financial statement according to IFRS. This document is a formal resolution ('Gesellschafterbeschluss') confirming the application of these accounting/disclosure rules for the fiscal year ending 31.12.2023. This relates directly to the formal audit and accounting principles applied, but it is not the full Annual Report (10-K) or a standard Audit Report (AR). Given the focus on accounting principles, disclosure waivers, and the financial reporting context, it aligns best with 'Audit Report / Information' (AR), as it details the accounting treatment and disclosure decisions related to the annual financial statements, even if it's a resolution about them rather than the final audit opinion itself. It is too specific for a general Regulatory Filing (RNS) and does not fit other categories like ER, IR, or IP.
2024-12-30 German
VARTA AG: S.Qu.Vermogensberatung GmbH & Co. KG, Verkauf
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains sections detailing 'Angaben zu den Personen, die Führungsaufgaben wahrnehmen' (Information on persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Information on the transaction(s)), specifically reporting a 'Verkauf' (Sale) of shares by an entity closely related to a member of the Supervisory Board ('Aufsichtsrat'). This directly corresponds to the definition of Director's Dealing reports.
2024-12-17 German
VARTA AG: S.Qu.Vermogensberatung GmbH & Co. KG, Verkauf
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains sections detailing 'Angaben zu den Personen, die Führungsaufgaben wahrnehmen' (Information on persons discharging managerial responsibilities) and 'Angaben zum Geschäft/zu den Geschäften' (Information on the transaction(s)), specifically reporting a 'Verkauf' (Sale) of shares by an entity closely related to a member of the Supervisory Board ('Aufsichtsrat'). This directly corresponds to the definition of Director's Dealing reports.
2024-12-16 German
VARTA AG: Restructuring court confirms restructuring plan
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc' disclosure dated December 11, 2024, announcing that the restructuring court confirmed the restructuring plan for VARTA AG. The content details significant corporate restructuring, including a capital decrease to zero, exit of current shareholders, a new equity raise, debt reduction (haircut), and subsequent delisting. This type of announcement, which details major corporate actions, financing changes, and potential delisting, fits best under 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) as a general disclosure. However, since the core subject is the confirmation of a financial restructuring plan involving capital changes and debt reduction, 'CAP' is the most specific fit among the provided options, although it is also related to delisting (DLST). Given the focus on the financial restructuring plan confirmation, CAP is chosen over DLST which is only a consequence. It is not an ER, IR, 10-K, or CT. It is a specific corporate action announcement, not a general regulatory filing fallback.
2024-12-12 English
VARTA AG: Restructuring court confirms restructuring plan
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc' disclosure dated December 11, 2024, announcing that the restructuring court confirmed the restructuring plan for VARTA AG. The content details significant corporate restructuring, including a capital decrease to zero, exit of current shareholders, a new equity raise, debt reduction (haircut), and subsequent delisting. This type of announcement, which details major corporate actions, financing changes, and potential delisting, fits best under 'Capital/Financing Update' (CAP) or potentially 'Regulatory Filings' (RNS) as a general disclosure. However, since the core subject is the confirmation of a financial restructuring plan involving capital changes and debt reduction, 'CAP' is the most specific fit among the provided options, although it is also related to delisting (DLST). Given the focus on the financial restructuring plan confirmation, CAP is chosen over DLST which is only a consequence. It is not an ER, IR, 10-K, or CT. It is a specific corporate action announcement, not a general regulatory filing fallback.
2024-12-11 English

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