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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 2019-07-15 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:15.07.2019
AGM Information Classification · 100% confidence The document is a short announcement (under 1,000 characters) regarding the resolution of the Annual General Meeting (Hauptversammlung) of Vita 34 AG held on June 4, 2019. It specifically details the dividend distribution decision (EUR 0.16 per share) based on the 2018 financial year results. Since it is a formal announcement of a dividend amount following a shareholder meeting, it fits the definition of a Notice of Dividend Amount.
2019-07-15 German
Annual General Meeting of Vita 34 AG agrees in all agenda items with the administration
AGM Information Classification · 99% confidence The document explicitly discusses the outcomes of the 'Annual General Meeting of Vita 34 AG' where resolutions were agreed upon, including the election of a new Supervisory Board member and decisions on capital structure. The title and content directly relate to the proceedings and results of the AGM. This aligns perfectly with the definition for AGM Information (AGM-R). Although it mentions voting results, the primary focus is the overall meeting summary, not just the vote tally (which would lean towards DVA). Since it is a summary of the meeting itself, AGM-R is the most appropriate classification.
2019-06-05 English
Vita 34 significantly increases profitability in the first quarter and paves the way for expansion of the product portfolio
Earnings Release Classification · 100% confidence The document is a news release dated May 9, 2019, titled 'Vita 34 significantly increases profitability in the first quarter...'. It explicitly mentions 'Quarter Results' as a keyword and provides key financial metrics (Revenues, EBITDA, Net result) specifically for 'Q1 2019' compared to 'Q1 2018'. This structure—a brief announcement highlighting key performance indicators for a recent fiscal period—is characteristic of an Earnings Release (ER). It is not a comprehensive Annual Report (10-K) or a detailed Interim Report (IR), but rather the initial summary announcement. Q1 2019
2019-05-09 English
Q1 statement / Q1 financial report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for Vita 34 covering the period from January to March 2019. It contains comprehensive financial data, including a 'Group Key Figures' table, 'Condensed Consolidated Income Statement', and 'Condensed Consolidated Balance Sheet'. It provides a detailed management discussion on the course of business, financial position, and outlook. As it is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements, it is classified as an Interim / Quarterly Report (IR). Q1 2019
2019-05-09 English
Report Publication Announcement 2019
Report Publication Announcement Classification · 100% confidence The document is very short (1502 characters) and its title explicitly states it is a 'Preliminary announcement of the publication of quarterly reports and quarterly/interim statements'. It informs the reader that the actual 'Quarterly/ Interim statement' will be disclosed on May 09, 2019, and provides links to where the report will be available. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report is about to be published or is attached should be classified as a Report Publication Announcement (RPA).
2019-05-08 English
Hinweis auf Zwischenmitteilung der Geschäftsführung vom 01.01.2019 bis zum 31.03.2019
Report Publication Announcement Classification · 100% confidence The document is a short notification (811 characters) announcing the availability of a quarterly report (Zwischenmitteilung) for the period 01.01.2019 to 31.03.2019. It provides a link to the website where the actual report can be found and specifies the publication date. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2019-05-08 German

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