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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 2016-08-16 Report Publication Anno…
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:16.08.2016
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) informing shareholders that the semi-annual financial report for the period 01.01.2016 to 30.06.2016 is available on the company's website. It does not contain the financial report itself, but rather acts as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2016-08-16 German
Datum:21.07.2016
Notice of Dividend Amount Classification · 100% confidence The document is a formal proposal regarding the appropriation of profit (Gewinnverwendungsvorschlag) for the fiscal year 2015, specifically detailing the dividend amount per share (EUR 0.16) and the payment date. This falls directly under the definition of a Notice of Dividend Amount.
2016-07-21 German
Vita 34 AG: Korrektur: Bekanntmachung der Einberufung zur Hauptversammlung am 25.08.2016 in Leipzig mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains a detailed 'TAGESORDNUNG' (Agenda) for a meeting scheduled for August 25, 2016. Key agenda items include the presentation of the annual financial statements, resolution on the appropriation of profit (dividend proposal), and voting on the discharge of the Management Board and Supervisory Board. The document also details participation requirements and voting rights. This content is characteristic of a formal notice convening an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-07-15 German
Vita 34 AG: Bekanntmachung der Einberufung zur Hauptversammlung am 25.08.2016 in Leipzig mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur ordentlichen Hauptversammlung' (Invitation to the Annual General Meeting) and contains a detailed 'TAGESORDNUNG' (Agenda) for a meeting scheduled for August 25, 2016. Key agenda items include the presentation of the annual financial statements, dividend proposals, and voting on the discharge of the Management and Supervisory Boards. The German term 'Hauptversammlung' directly translates to General Meeting. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically the notice/invitation to the meeting itself, which falls under the 'AGM Information' category.
2016-07-14 German
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'DGAP Voting Rights Announcement' and contains sections detailing the 'Notification of Major Holdings,' including the date the threshold was crossed (28 Jun 2016) and the resulting percentage of voting rights (9.47%). This directly corresponds to the definition of a filing related to changes in significant share ownership levels, which maps to the Major Shareholding Notification category (MRQ). Although it mentions 'Voting Rights Announcements' in the header, the content is a formal notification of a change in holding percentage, making MRQ the most precise fit over DVA (which is for results of votes) or DIRS (which is for director trades).
2016-07-06 English
Datum:28.06.2016
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Vita 34 AG for the fiscal year 2015. It includes the 'Bericht des Aufsichtsrats' (Supervisory Board Report), 'Konzernlagebericht' (Group Management Report), and references the 'Geschäftsbericht' (Annual Report). It contains detailed financial and operational information, management discussions, and governance disclosures. As it is the full annual report covering the fiscal year, it is classified as a 10-K. FY 2015
2016-06-28 German

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