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Villeroy & Boch AG — Investor Relations & Filings

Ticker · VIB ISIN · DE0007657231 LEI · 529900NK4WP5QSWI8X50 F Manufacturing
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Filings indexed 448 across all filing types
Latest filing 2019-02-18 AGM Information
Country DE Germany
Listing F VIB

About Villeroy & Boch AG

https://www.villeroyboch-group.com/en.h…

Villeroy & Boch AG is a manufacturer of premium ceramic products, operating primarily in two sectors: Bathroom & Wellness and Dining & Lifestyle. The company's portfolio encompasses a wide range of bathroom solutions, including fixtures and wellness systems, as well as high-quality dinnerware and lifestyle accessories for residential and commercial markets. Renowned for its long-standing heritage dating back to 1748, the brand is associated with timeless design, quality, and innovation. Following the acquisition of Ideal Standard, the group has expanded its brand portfolio and market presence, offering comprehensive solutions under both the Villeroy & Boch and Ideal Standard brands.

Recent filings

Filing Released Lang Actions
Villeroy & Boch Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 29.03.2019 in Merzig Saar mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 100% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Invitation to the General Meeting) and contains the date, time, and location for the 'Ordentlichen Hauptversammlung' (Ordinary General Meeting) scheduled for March 29, 2019. It details the agenda items, including the presentation of the 2018 annual financial statements, dividend proposals, and voting on board discharge, which are standard components of an AGM notice. This clearly identifies the document as an official announcement related to the Annual General Meeting. Therefore, the correct classification is AGM-R.
2019-02-18 German
DGAP-DD: Villeroy & Boch AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section detailing 'Notification and public disclosure of transactions by persons discharging managerial responsibilities'. It lists the name of the individual (Dr. Markus Warncke), their position ('Member of the managing body'), the nature of the transaction ('Acquisition'), the price, volume, and date of the transaction involving shares of Villeroy & Boch AG. This content directly matches the definition for Director's Dealing.
2019-02-11 English
DGAP-DD: Villeroy & Boch AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section labeled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of a member of the managing body (Dr. Markus Warncke), the nature of the transaction ('Acquisition' of shares), and specific price/volume data for the transaction date (2019-02-07). This content directly matches the definition for Director's Dealing reports.
2019-02-11 English
Villeroy & Boch AG: 2018 financial year: Villeroy & Boch increases earnings by 7.6 %
Earnings Release Classification · 100% confidence The document is titled 'Villeroy & Boch AG: 2018 financial year: Villeroy & Boch increases earnings by 7.6 %' and contains key financial highlights (revenue, EBIT, Group result) for the full 2018 financial year. It explicitly mentions 'Annual Results' as a keyword and discusses performance across divisions for the entire year. Although it references the full financial statements being available for download, the content provided is the summary announcement of the annual results, which aligns best with the 'Earnings Release' (ER) category, typically used for initial results announcements. However, since this covers the *full year* and is highly detailed, it strongly suggests the core content of an Annual Report summary or a detailed Earnings Release. Given the context of annual performance summary and the presence of the DGAP-News header, it functions as the primary announcement of the annual figures. Since the 10-K is the official regulatory filing, and this is a press release summarizing the annual results, 'ER' (Earnings Release) is the most appropriate fit for a high-level summary of annual performance, even though it covers the full year. If the document were significantly longer and contained all required regulatory disclosures, it would be 10-K. As a detailed summary announcement, ER is the best fit among the options provided, though it borders on MDA or 10-K summary. FY 2018
2019-02-07 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is titled "Villeroy & Boch AG: Preliminary announcement of the publication of quarterly reports and quarterly/interim statements." It explicitly states that it is a preliminary announcement regarding the disclosure dates for future quarterly financial reports (Q1 and Q3). This fits the definition of announcing the timing or release of company reports, which corresponds to the Report Publication Announcement (RPA) code. The document is short and serves only to inform about future publications, not to contain the reports themselves.
2019-01-08 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is a very short announcement dated January 8, 2019, titled "Preliminary announcement of the publication of financial reports." It explicitly states that it is announcing *when* other reports (Annual financial report and Half-year/Q2 financial report) will be disclosed, providing future dates and links. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA).
2019-01-08 English

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