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Vectron Systems AG — Investor Relations & Filings

Ticker · V3S ISIN · DE000A0KEXC7 LEI · 529900FM8YZZ3AQ4S269 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 234 across all filing types
Latest filing 2024-06-19 Director's Dealing
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
Vectron Systems AG: Tosho Capital GmbH, sell
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details a 'Disposal' transaction involving shares by an entity closely associated with a member of the managing body (Thomas Stümmler). This content directly matches the definition for Director's Dealing.
2024-06-19 English
Vectron Systems AG: Thomas Stummler, sell
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It details a transaction (Disposal) by a member of the managing body (Thomas Stümmler) involving the company's shares. This directly corresponds to the definition of Director's Dealing.
2024-06-19 English
Statement Takeover Offer English Version
M&A Activity Classification · 100% confidence The document is an RNS announcement (RNS Number : 6725S) from Vectron Systems AG dated June 17, 2024. The content explicitly discusses a 'Statement Takeover Offer' regarding the business combination with the Shift4 group, detailing the waiver of conditions, the tender offer price (EUR 10.50), and the planned delisting of the share. This subject matter—a takeover bid, tender offer, and related board recommendations—falls directly under the category of M&A Activity (Takeover/Merger). Therefore, the appropriate code is TAR.
2024-06-17 English
Statement Takeover Offer English Version
M&A Activity Classification · 100% confidence The document is titled "Statement Takeover Offer English Version" and discusses a business combination, a tender offer by Shift4 for Vectron shares, the waiving of conditions, and the recommendation from the Executive Board and Supervisory Board to accept the offer. This content directly relates to a takeover bid or merger proposal. According to the definitions, the code for M&A Activity (merger proposals or takeover bids) is TAR. The document is a formal statement regarding the offer, not just an announcement of a report, so RPA/RNS is less specific.
2024-06-17 English
Business Combination with the Shift4 group
M&A Activity Classification · 95% confidence The document is an announcement regarding a business combination (merger) between Vectron Systems AG and the Shift4 group, which also mentions a planned delisting. While it mentions a delisting, the primary subject matter is the completion of a merger/business combination agreement. Therefore, it fits best under M&A Activity (TAR).
2024-06-14 English
Vectron Systems AG: Business Combination with the Shift4 group to be completed, Delisting planned
Delisting Announcement Classification · 100% confidence The document is an 'Ad-hoc' announcement dated June 14, 2024, disclosing inside information according to MAR Article 17. The key content revolves around the completion of a business combination (merger) between Vectron Systems AG and the Shift4 group, including the waiver of a condition, subscription to a capital increase, and crucially, the announcement that a 'de-listing of the Vectron-share is envisaged with short notice.' The primary subject matter is a significant corporate transaction involving a merger and subsequent delisting. This fits best under the Merger/Takeover Activity category (TAR). Although delisting is mentioned, the core event driving the announcement is the finalization of the business combination/merger.
2024-06-14 English

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