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Viscom AG — Investor Relations & Filings

Ticker · V6C ISIN · DE0007846867 LEI · 391200SDLDT1KJVFRV52 F Manufacturing
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Filings indexed 458 across all filing types
Latest filing 2020-04-09 Governance Information
Country DE Germany
Listing F V6C

About Viscom AG

https://www.viscom.com/en/

Viscom AG develops, manufactures, and sells high-quality inspection systems for the electronics industry. The company's product portfolio encompasses a comprehensive range of solutions for automatic optical inspection (AOI) and X-ray inspection (AXI/MXI). These high-precision technologies are engineered for quality assurance in electronics production, enabling fast and reliable inspection of assemblies, including concealed solder joints, miniaturized components, and densely packed circuit boards. Viscom also provides networked software solutions to support its hardware systems, offering a complete solution for various inspection tasks in electronics manufacturing.

Recent filings

Filing Released Lang Actions
Erklärung zur Unternehmensführung und Corporate Governance 2020
Governance Information Classification · 98% confidence The document is titled "ERKLÄRUNG ZUR UNTERNEHMENSFÜHRUNG UND BERICHT ZUR CORPORATE GOVERNANCE" (Statement on Corporate Governance and Report on Corporate Governance) and explicitly references compliance with the German Corporate Governance Code (Deutscher Corporate Governance Kodex) and § 289f HGB. It details the company's adherence (or deviations) from specific governance recommendations, including information on the Board of Directors, remuneration, and committee structures. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, distinct from the full financial details of a 10-K or the specific focus of a Remuneration Report (DEF 14A). Although it mentions the Annual Report (Lagebericht) as context, the core content is the governance statement itself.
2020-04-09 German
Annual financial report 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains comprehensive sections including the Group Management Report, IFRS Consolidated Financial Statements, Supervisory Board report, and detailed operating figures. It covers the full fiscal year 2019 and provides a complete overview of the company's financial performance, strategy, and governance, fitting the definition of an Annual Report (10-K). FY 2019
2020-04-09 German
Viscom AG - Executive Board and Supervisory Board propose dividend at minimum level
Notice of Dividend Amount Classification · 99% confidence The document is an 'Ad-hoc' announcement dated March 30, 2020, explicitly stating that the Executive Board and Supervisory Board propose a dividend reduction to the Annual General Meeting (AGM). The core subject is the proposed dividend amount (€ 0.05 per share) for the 2019 financial year. This directly relates to shareholder returns and is a key item for shareholder approval, often detailed in proxy materials or announced prior to the AGM. While it mentions the AGM, the primary focus is the specific dividend proposal, which aligns best with the 'Notice of Dividend Amount' (DIV) category. However, since this proposal is being made *to* the AGM, and it is a formal announcement regarding shareholder returns, DIV is the most precise fit over a general regulatory filing (RNS) or an AGM presentation (AGM-R). The document is short and is an announcement, not the final AGM material itself.
2020-03-30 English
Update Compliance Statement 2020
Governance Information Classification · 95% confidence The document is titled "UPDATE TO COMPLIANCE STATEMENT" regarding the German Corporate Governance Code (Section 161 AktG). It explicitly discusses the timing of the release of the consolidated financial statements and management report, noting a delay from the expected date (March 2020) to a revised date (April 9, 2020) due to COVID-19. This document is not the financial report itself, nor is it a standard earnings release or a general governance report. It is a specific regulatory update concerning compliance with governance recommendations related to financial reporting deadlines. Since it is a specific regulatory notice about compliance and reporting timelines, it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS). Given the explicit focus on the German Corporate Governance Code and compliance statements, CGR is the most precise fit, as it relates to internal rules and governance practices.
2020-03-26 English
Aktualisierung der Entsprechenserklärung 2020
Governance Information Classification · 98% confidence The document is titled "AKTUALISIERUNG DER ENTSPRECHENSERKLÄRUNG DES VORSTANDS UND DES AUFSICHTSRATS DER VISCOM AG... ZU DEN EMPFEHLUNGEN DES DEUTSCHEN CORPORATE GOVERNANCE KODEX GEMÄSS § 161 AKTG" (Update to the Declaration of Conformity of the Management Board and Supervisory Board... regarding the recommendations of the German Corporate Governance Code pursuant to Section 161 of the German Stock Corporation Act). This explicitly deals with compliance regarding corporate governance rules, specifically referencing the German Corporate Governance Code. This aligns directly with the definition for Governance Information (CGR), which covers internal rules, board structure, and governance practices. Although it mentions the Annual Report (10-K equivalent) delay, the core subject is the declaration of conformity itself.
2020-03-26 German
Report Publication Announcement 2020
Report Publication Announcement Classification · 100% confidence The document is titled "Viscom AG: Preliminary announcement of the publication of financial reports..." and explicitly states that it is announcing *when* and *where* the Annual financial report and Annual financial report of the group will be disclosed (April 09, 2020). It does not contain the actual financial report content. According to Rule 2 (The "MENU VS MEAL" RULE), a short document announcing the publication of a report falls under Report Publication Announcement (RPA).
2020-03-20 English

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