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Vita 34 AG — Investor Relations & Filings

Ticker · V3V ISIN · DE000A0BL849 LEI · 529900OEWA4GSZEZ4P40 F Human health and social work activities
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Filings indexed 794 across all filing types
Latest filing 2022-03-18 Governance Information
Country DE Germany
Listing F V3V

About Vita 34 AG

https://www.vita34.de/en/

Vita 34 AG is a biobank specializing in the cryopreservation of stem cells derived from umbilical cord blood and tissue. Established in 1997 as the first private cord blood bank in Europe, the company offers services for the long-term storage of perinatal stem cells for potential future medical applications. The service portfolio includes providing collection kits for childbirth, handling logistics, processing the biological material, and storing the stem cell deposits under cryogenic conditions. These services are offered to expectant parents as a form of private medical provision for their child and family. As part of the Famicord Group, Vita 34 is also involved in research and development related to cell-based therapies.

Recent filings

Filing Released Lang Actions
Geschäftsordnung des Vorstands
Governance Information Classification · 99% confidence The document text is titled "Rules of Procedure for the Management Board of Vita 34 AG" (Geschäftsordnung des Vorstands der Vita 34 AG). It details the internal governance structure, responsibilities of board members (§ 2, § 3), decision-making authority of the full board (§ 4), and the role of the Chairman (§ 5). This content directly relates to the company's internal rules, board structure, and governance practices, which aligns perfectly with the definition for Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2022-03-18 German
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings'. It details changes in the percentage of voting rights held by a specific entity (Nationale-Nederlanden Pows zechne Towarzystwo Emerytalne S.A.) in Vita 34 AG, crossing a threshold on March 1, 2022. This directly corresponds to the definition of a Major Shareholding Notification, which tracks changes in significant ownership levels. Reviewing the definitions: - 10-K/IR: Not a full financial report. - ER/MDA: Not an earnings release or management discussion. - DVA: This is about voting rights, but DVA is for *results* of a vote, whereas this is a *notification* of a change in holding that affects voting power. - MRQ (Major Shareholding Notification): This perfectly matches the content, which reports on changes in major share ownership (crossing thresholds). Therefore, the classification is MRQ.
2022-03-04 English
Rules of Procedure for the Supervisory Board
Governance Information Classification · 98% confidence The document text is titled "Geschäftsordnung für den Aufsichtsrat" (Rules of Procedure for the Supervisory Board) and details the internal rules, meeting procedures, and resolution processes for the Supervisory Board of Vita 34 Aktiengesellschaft. This content directly relates to the internal structure, rules, and governance practices of the company's board, which aligns precisely with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a proxy statement (DEF 14A/PSI), or a general regulatory filing (RNS). It is a foundational document describing corporate governance mechanisms.
2022-02-15 English
Articles of Association (in German) 2021
Governance Information Classification · 98% confidence The document text is titled "SATZUNG der Vita 34 AG" (STATUTES of Vita 34 AG) and contains detailed articles (§) covering the company's name, registered office, business purpose, fiscal year, share capital, board structure (Vorstand), supervisory board (Aufsichtsrat), and shareholder meetings (Hauptversammlung). This structure is characteristic of a company's Articles of Association or Bylaws, which define the fundamental legal framework and governance rules of the corporation. This aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure.
2021-12-17 German
Satzung 2021
Governance Information Classification · 98% confidence The document text is titled "SATZUNG der Vita 34 AG" (STATUTES of Vita 34 AG) and contains detailed articles (§) covering the company's name, registered office, business purpose, fiscal year, share capital, board structure (Vorstand), supervisory board (Aufsichtsrat), and shareholder meetings (Hauptversammlung). This structure is characteristic of a company's Articles of Association or Bylaws, which define the fundamental legal framework and governance rules of the corporation. This aligns best with the definition of Governance Information (CGR), which covers internal rules and board structure.
2021-12-17 German
Vita 34 presents itself in new size for the first time at the Annual General Meeting 2021
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting 2021' multiple times in the title and body. It details the proceedings, shareholder approval percentages for various agenda items (like board elections and capital resolutions), and refers to the event as the 'Annual General Meeting'. This strongly indicates the content relates to the AGM. The closest specific category is 'AGM Information' (AGM-R). Although it contains voting results, the primary context is the meeting itself, not just the final vote tally announcement (DVA). Since it is a news release summarizing the AGM, AGM-R is the most appropriate classification.
2021-12-15 English

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