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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 2020-06-23 AGM Information
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
Datum:23.06.2020
AGM Information Classification · 100% confidence The document is a formal announcement regarding the exemption from the requirement to prepare and publish individual financial statements (Anhang and Lagebericht) for VARTA Microbattery GmbH, pursuant to §§ 264 Abs. 3, 264b HGB. It confirms that the parent company, VARTA AG, will include the entity in its consolidated financial statements. This is a regulatory disclosure regarding financial reporting obligations and does not constitute a full financial report itself, fitting best under the general regulatory filing category.
2020-06-23 German
VARTA AG: VARTA AG's virtual Annual General Meeting resolves to use the net profit for future investments
AGM Information Classification · 98% confidence The document explicitly mentions 'VARTA AG’s virtual Annual General Meeting resolves...' and uses the keyword 'AGM/EGM' in the metadata section. It details the outcomes of the meeting, such as the resolution regarding the use of net profit and shareholder approval of agenda items. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a news release format (DGAP-News), the core subject matter is the outcome of the Annual General Meeting.
2020-06-18 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'. Section 4 details the 'transaction(s)' involving shares, prices, and dates, which is the core content of an insider trading report. This directly matches the definition for Director's Dealing (DIRS). The document length is short (2785 chars), but it is the full disclosure itself, not an announcement of a separate report, so the RPA/RNS rule does not apply.
2020-05-29 English
DGAP-DD: VARTA AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'DGAP-DD: VARTA AG english' and contains the header 'Directors’ Dealings'. Section 4 details a 'Disposal' transaction linked to the exercise of share option programs by a person closely associated with the administrative body (Dr. Michael Tojner). This content directly corresponds to the definition of Director's Dealing, which is classified as 'DIRS'. The document is a specific regulatory disclosure, not a general announcement of a report (RPA) or a broad regulatory filing (RNS).
2020-05-26 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 reports, which track personal share transactions by executives and directors. The filing type code DIRS matches this description.
2020-05-22 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'. Section 4 details the 'transaction(s)' involving a 'Person closely associated' (VGG GmbH in relation to Dr. Michael Tojner, a member of the administrative body) and the disposal of shares. This content directly matches the definition for Director's Dealing reports.
2020-05-21 English

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