Skip to main content
Vectron Systems AG logo

Vectron Systems AG — Investor Relations & Filings

Ticker · V3S ISIN · DE000A0KEXC7 LEI · 529900FM8YZZ3AQ4S269 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 234 across all filing types
Latest filing 2026-06-03 Proxy Solicitation & In…
Country DE Germany
Listing F V3S

About Vectron Systems AG

https://www.vectron-systems.com/en/

Vectron Systems AG is a provider of comprehensive Point of Sale (POS) system solutions. The company develops and markets an integrated portfolio of hardware, software, apps, and cloud-based services. Its offerings include stationary and mobile POS systems, industry-specific software, and integrated payment processing. Vectron delivers all-in-one solutions tailored for businesses in the hospitality, bakery, and retail sectors, serving both single-location operators and multi-location chains. The company's model is supported by a wide network of specialized dealers that provide local installation, service, and personal support.

Recent filings

Filing Released Lang Actions
Einladung zur Ordentlichen Hauptversammlung der Vectron Systems AG
Proxy Solicitation & Information Statement Classification · 70% confidence The document is an invitation (“Einladung”) to the Ordinary General Meeting (Annual General Meeting) of Vectron Systems AG, specifying date, time, location and context for shareholders to participate and vote. This is a solicitation document sent to shareholders in advance of the AGM. Under the filing definitions, materials sent to shareholders to request votes and provide information for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2026-06-03 German
Vectron Systems AG: Vectron sells shareholding of acardo
M&A Activity Classification · 100% confidence The document is a corporate news announcement regarding the sale of a 100% stake in a subsidiary (acardo group AG) by Vectron Systems AG. This constitutes a divestment or M&A-related transaction. Since the document describes the sale of a business unit/shareholding, it falls under the M&A Activity category (TAR).
2025-09-16 English
Jahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report Classification · 100% confidence The document is a 'Jahresabschluss' (Annual Financial Statement) and 'Zusammengefasster Lage- und Konzernlagebericht' (Combined Management and Group Management Report) for Vectron Systems AG for the fiscal year 2023. It contains detailed financial performance data, business development analysis, and management commentary. As it is a comprehensive annual financial report, it falls under the 10-K category. FY 2023
2025-07-22 German
Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024
Audit Report / Information Classification · 98% confidence The document is titled 'Jahresabschluss zum Geschäftsjahr vom 01.01.2024 bis zum 31.12.2024' (Annual Financial Statements for the fiscal year from 01.01.2024 to 31.12.2024) and includes a 'Lagebericht' (Management Report). It covers the full fiscal year (01.01.2024 to 31.12.2024) and details the company's business performance, economic environment, revenue development, production, R&D, personnel, and executive compensation. This content structure is characteristic of a comprehensive annual financial report, which aligns with the definition of a 10-K (Annual Report), even though the document is in German and references HGB standards rather than US GAAP/SEC requirements. Given the comprehensive nature covering the entire year's performance and financial statements, '10-K' is the most appropriate classification among the provided options for a full annual report. FY 2024
2025-06-10 German
Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report Classification · 100% confidence The document is a 'Konzernabschluss' (Consolidated Financial Statement) and 'Zusammengefasster Lage- und Konzernlagebericht' (Combined Management Report) for Vectron Systems AG for the fiscal year 2023. It contains detailed financial performance data, management analysis, and business development information. Since it is a comprehensive annual financial report for the group, it is classified as an Annual Report (10-K). FY 2023
2025-03-25 German
Vectron Systems AG: Agreement on Severance and Compensation Payment between Vectron and Shift4 Group under the domination and profit and loss transfer agreement
Legal Proceedings Report Classification · 99% confidence The document is an 'Ad-hoc' disclosure dated March 24, 2025, issued under MAR Regulation (EU) No 596/2014. It announces an agreement regarding severance and compensation payments related to a domination and profit and loss transfer agreement between Vectron Systems AG and Shift4 Group. Crucially, it mentions that the agreement requires approval from Vectron’s Annual General Meeting (AGM) scheduled for April 25, 2025, and that the convocation for this meeting will be published today. Since the document is an announcement detailing corporate actions (related to a takeover/domination agreement) and explicitly mentions the upcoming AGM convocation, it relates to significant corporate governance and potential capital structure changes. However, it is not the full AGM material (AGM-R), nor is it a standard earnings release (ER) or a capital raising document (CAP). It is a specific regulatory disclosure concerning a major transaction and shareholder rights/compensation. Given the context of a major transaction (domination agreement) and the announcement of the required shareholder vote/meeting, this fits best under a general regulatory announcement or a transaction-related filing. Since it details the compensation structure resulting from the domination agreement, it is highly specific. It is not a standard M&A announcement (TAR) but a post-agreement compensation detail. Because it is an 'Inside Information' disclosure under EU regulation (MAR) and doesn't fit neatly into the other specific categories like DIRS, DIV, or ER, the most appropriate general regulatory category is RNS (Regulatory Filings), as it is a mandatory disclosure of inside information.
2025-03-24 English

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.