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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 2018-07-05 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:05.07.2018
AGM Information Classification · 100% confidence The document is a short announcement regarding the resolution of the Annual General Meeting (Hauptversammlung) of VARTA AG concerning the appropriation of net profit (Verwendung des Bilanzgewinns) for the 2017 fiscal year. Since it reports the outcome of a specific shareholder vote at the AGM, it falls under the category of Declaration of Voting Results.
2018-07-05 German
Datum:29.05.2018
Audit Report / Information Classification · 98% confidence The document is a detailed 'Jahresabschluss' (Annual Financial Statement) for VARTA AG for the fiscal year 2017. It includes a balance sheet (Bilanz), profit and loss statement (Gewinn- und Verlustrechnung), and notes (Anhang). While it is part of the annual reporting process, it is a standalone financial statement document rather than the full 10-K (which would include management reports, auditor opinions, and broader disclosures). In the context of German corporate filings, this is classified as a financial report (Interim/Quarterly/Annual Financial Statement). Given the comprehensive nature of the financial data provided, it fits the 'IR' (Interim/Quarterly/Annual Report) category as it represents the core financial reporting component. FY 2017
2018-05-29 German
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. The document details the transaction (Disposal), the person involved (Michael Tojner, Member of the administrative or supervisory body), and the security involved.
2018-05-09 English
VARTA AKTIENGESELLSCHAFT: Bekanntmachung der Einberufung zur Hauptversammlung am 19.06.2018 in Ellwangen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled "Einladung zur Hauptversammlung" (Invitation to the General Meeting) and details the date (19. Juni 2018), location, and the agenda (Tagesordnung) for the meeting. The agenda includes standard AGM items like approving the 2017 financial statements, dividend allocation, and discharging the board/supervisory board. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the notice/invitation for it. The appropriate code is AGM-R.
2018-05-08 German
Datum:07.05.2018
Board/Management Information Classification · 100% confidence The document is a 'Bericht des Aufsichtsrates' (Supervisory Board Report) for VARTA AG for the fiscal year 2017. This report details the board's oversight activities, committee work, and governance practices. In the context of German corporate reporting, the Supervisory Board Report is a mandatory component of the annual reporting package (often found within the Annual Report/10-K equivalent). Since it is a standalone section detailing governance and board oversight rather than the full financial statements or a simple announcement, it falls under Governance Information (CGR).
2018-05-07 German
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'. The content details the 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them', specifically listing the transaction details (Disposal, Price, Volume, Date) involving a member of the administrative body. This directly corresponds to the definition of Director's Dealing.
2018-05-04 English

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