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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 2017-03-27 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
Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB] 2017
Governance Information Classification · 98% confidence The document is explicitly titled 'Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB]' and 'Compliance Declaration in Accordance with § 161 German Stock Corporation Act [AktG]'. It details the company's adherence (or exceptions) to the German Corporate Governance Code (DCGK), discusses the structure and procedures of the Management Board and Supervisory Board, and includes sections on shareholder communication and director shareholdings. This content directly aligns with the definition of Corporate Governance reporting, which is best categorized as Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific remuneration report (DEF 14A), although it touches upon compensation and director dealings.
2017-03-27 English
Report Publication Announcement 2017
Report Publication Announcement Classification · 100% confidence The document is very short (1707 characters) and its sole purpose is to announce *when* and *where* specific financial reports (Annual financial report and Annual financial report of the group) will be disclosed on March 30, 2017. It explicitly states, "Vita 34 AG hereby announces that the following financial reports shall be disclosed." This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than being the report itself (like a 10-K or IR).
2017-03-23 English
Hinweis auf Jahresfinanzbericht vom 01.01.2016 bis zum 31.12.2016
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of the Annual Financial Report for the period 01.01.2016 to 31.12.2016. It provides a link to the report and the date of publication, but does not contain the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2017-03-23 German
Datum:23.03.2017
Report Publication Announcement Classification · 100% confidence The document is a short notification (757 characters) informing shareholders that the annual financial report for the period 01.01.2016 to 31.12.2016 is available on the company's website. It does not contain the report itself, but rather acts as a formal announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2017-03-23 German
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains detailed sections regarding 'Notification of Major Holdings,' including changes in voting rights percentages (e.g., from 4.99% to 2.71%) and references to German securities law (WpHG, Sec. 26, 21, 22). This content directly corresponds to reporting changes in significant share ownership thresholds, which maps precisely to the Major Shareholding Notification category (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the core content is the disclosure of a major holding change by an individual shareholder, which is the definition of MRQ.
2017-03-21 English
Declaration of Voting Results & Voting Rights Announcements 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under Article 26, Section 1 of the WpHG (German Securities Trading Act). It details changes in the percentage of voting rights held by an individual shareholder (Mr Dr. Eberhard Lampeter) in Vita 34 AG, showing a resulting situation of 4.99% compared to a previous 5.85%. This content directly corresponds to the definition of reporting changes in significant share ownership levels, which maps to the Major Shareholding Notification category (MRQ). Although the header mentions 'Voting Rights Announcements', the core content is the change in holding percentage, making MRQ more specific than DVA (Declaration of Voting Results) or RNS (General Regulatory Filing).
2017-03-21 English

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