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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 2020-11-04 Report Publication Anno…
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
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.07.2020 bis zum 30.09.2020
Report Publication Announcement Classification · 100% confidence The document is a short notification (801 characters) announcing the availability of a financial report ('Zwischenmitteilung') for the period 01.07.2020 to 30.09.2020. It provides a link to the company's website to access the actual report and specifies the publication date. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2020-11-04 German
VARTA AG: VARTA AG extends contract with CEO Herbert Schein ahead of time
Board/Management Information Classification · 99% confidence The document is a short news release dated October 22, 2020, announcing the early extension of the contract for the CEO, Herbert Schein, until 2026. This type of announcement concerns changes in senior management personnel. Based on the provided definitions, the category 'Board/Management Information (Code: MANG)' is the most appropriate fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' The document is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Given its nature as a specific personnel announcement, MANG is preferred over the general fallback RNS.
2020-10-22 English
§§ 264 Abs. 3, 264b HGB zum Geschäftsjahr vom 01.10.2019 bis zum 30.09.2020
AGM Information Classification · 99% confidence The document is a transcript of an extraordinary general meeting (außerordentliche Hauptversammlung) of VARTA Consumer Batteries GmbH & Co. KGaA. It details the proceedings, the attendance, and specifically records the voting results regarding the waiver of the publication of the annual financial statements and the management report pursuant to § 264 Abs. 3 HGB. Since the document records the official results of shareholder votes at a general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-10-09 German
Berichtigt am 02.03.2021
AGM Information Classification · 99% confidence The document is a formal announcement regarding the exemption from the obligation to prepare and publish a separate annual report (Anhang and Lagebericht) for VARTA Micro Production GmbH, pursuant to §§ 264 Abs. 3, 264b HGB. It confirms that the parent company, VARTA AG, will include the subsidiary in its consolidated financial statements. As this is a regulatory notification regarding the publication status and legal exemption of financial reporting obligations rather than the financial report itself, it falls under the category of Regulatory Filings.
2020-10-07 German
VARTA AG: Change in the Management Board of VARTA AG
Board/Management Information Classification · 100% confidence The document is titled "VARTA AG: Change in the Management Board of VARTA AG" and explicitly discusses the stepping down of the CFO and the appointment of a new CFO to the Board of Management. This directly aligns with the definition of Board/Management Information, which covers announcements of changes in senior management.
2020-10-01 English
DGAP-DD: VARTA AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains the header 'DGAP-DD: VARTA AG english' followed by 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. This content directly corresponds to the definition of Director's Dealing, which is classified under the code DIRS.
2020-08-28 English

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