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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 2020-07-14 AGM 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
Datum:14.07.2020
AGM Information Classification · 100% confidence The document is a short supplement (Nachtrag) to the 2019 annual financial statements of Vita 34 AG, specifically detailing a resolution from the Annual General Meeting held on July 1, 2020, regarding the appropriation of profits. Given its brevity and focus on a specific post-reporting period resolution, it functions as a regulatory disclosure regarding financial results and shareholder decisions rather than the full annual report itself.
2020-07-14 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions compliance with German securities law (§ 40 Abs. 1 WpHG). It details changes in voting rights percentages, the total number of voting rights, and the shareholders involved, specifically noting the acquisition or disposal of shares and the fulfillment of an irrevocable commitment to accept a mandatory offer. This content directly corresponds to notifications regarding changes in significant share ownership thresholds, which aligns with the definition for Major Shareholding Notification (MRQ). Although it involves voting rights, it is a notification of a change in ownership stake, not the results of a general meeting (DVA).
2020-07-13 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification). It details changes in share ownership and voting rights percentages (§ 33, § 34 WpHG) for Vita 34 AG, referencing a specific date of threshold crossing (07.07.2020) and providing updated total voting rights. This content directly corresponds to the definition of reporting personal share transactions by directors or changes in significant share ownership thresholds. Since the document details the actual change in voting rights/shareholding structure rather than just announcing a meeting or a general report, it aligns best with either Director's Dealing (DIRS) or Major Shareholding Notification (MRQ). Given the structure detailing the notification of a shareholder (Florian Schuhbauer) and the resulting voting rights percentage change, 'Major Shareholding Notification' (MRQ) is the most precise fit for reporting changes in significant share ownership levels crossing thresholds, although 'Director's Dealing' (DIRS) is also plausible if Florian Schuhbauer is a director. However, the core focus is the voting rights percentage change notification itself, which is the primary function of MRQ in many jurisdictions for significant holdings. Since the document explicitly states 'Stimmrechtsmitteilung' and details the resulting shareholding percentages, MRQ is selected as the primary classification for significant ownership changes.
2020-07-13 German
Unternehmenspräsentation | Juli 2020
Investor Presentation Classification · 98% confidence The document is a comprehensive presentation providing an overview of Vita 34 AG, including its business model, management structure, expansion strategy, detailed financial performance tables (Q1 2020 and full year 2019 data), key figures, and shareholder structure. It contains detailed financial statements and operational data, which strongly suggests it is an Investor Presentation (IP) or a document derived from an Annual Report (10-K) or Interim Report (IR). However, the format is clearly a slide deck presentation (indicated by section headers like '# VITA 34 AT A GLANCE', 'MANAGEMENT & SUPERVISORY BOARD', and numerous figures/pictures typical of a presentation). Since it contains detailed financial results (Q1 2020 figures and 2019 full-year figures) and strategic outlook, it fits the definition of an Investor Presentation (IP) better than a brief Fund Factsheet (FS) or a simple Earnings Release (ER). It is not a formal regulatory filing like a 10-K, but rather material prepared for investors.
2020-07-01 English
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and contains structured data fields typical of a regulatory filing concerning changes in share ownership thresholds. Specifically, it mentions 'Stimmrechtsmitteilung' (Voting Rights Notification) and references German securities law (§ 40 Abs. 1 WpHG). Section 6 explicitly details the change in 'Anteil Stimmrechte' (Share of Voting Rights) from 11.64% to 0.00%. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or notifications regarding voting rights changes.
2020-05-29 German
Declaration of Voting Results & Voting Rights Announcements 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Stimmrechtsmitteilung' (Voting Rights Notification) and contains detailed tables regarding the acquisition/disposal of shares with voting rights, instruments, and the resulting total voting rights percentage for Vita 34 AG, referencing German securities law (§ 40 Abs. 1 WpHG). This directly corresponds to the definition of reporting changes in significant share ownership levels, which is classified as Major Shareholding Notification (MRQ). Although the header mentions 'Voting Rights Announcements', the content is a formal notification of a change in holding thresholds, fitting the MRQ category better than the general DVA (Declaration of Voting Results) or RNS (Regulatory Filings).
2020-05-29 German

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