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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 2015-03-19 Notice of Dividend Amou…
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
Vita 34 AG: Management Board and Supervisory Board Pass Proposal for First Dividend Payment
Notice of Dividend Amount Classification · 99% confidence The document is an Ad-hoc announcement dated March 19, 2015, explicitly stating that the Management Board and Supervisory Board have resolved to propose a dividend payment of EUR 0.15 per share to the Annual General Meeting (AGM). It also mentions the approval of the annual report and states that the complete Annual Report 2014 will be published later (March 26, 2015). Since the primary focus and immediate action announced is the proposal for the first dividend payment, the most fitting category is 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core news is the dividend proposal itself, not the AGM materials or voting results.
2015-03-19 English
Report Publication Announcement 2015
Report Publication Announcement Classification · 100% confidence The document is very short (1697 characters) and explicitly states that financial reports (Annual financial report and Annual financial report of the group) *shall be disclosed* on a future date (March 26, 2015). It is an announcement about the publication of reports, not the reports themselves. This aligns perfectly with the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. It is not the 10-K (Annual Report) itself, but the notice of its upcoming release.
2015-03-19 English
Hinweis auf Jahresfinanzbericht vom 01.01.2014 bis zum 31.12.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) informing stakeholders that the Annual Financial Report for the period 01.01.2014 to 31.12.2014 is available for download via a provided URL. It does not contain the report itself, but rather serves as an announcement of its publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2015-03-19 German
Datum:19.03.2015
Report Publication Announcement Classification · 100% confidence The document is a short notification (767 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). It provides a link to the report and states the publication date, rather than containing the full financial report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement.
2015-03-19 German
Erklärung zur Unternehmensführung nach § 289a HGB
Governance Information Classification · 98% confidence The document is titled 'Erklärung zur Unternehmensführung nach § 289a HGB' and 'Entsprechenserklärung gemäß § 161 AktG'. This explicitly refers to the German Corporate Governance Code compliance statement required annually by German stock corporations (§ 161 AktG). This type of declaration details adherence to or deviations from corporate governance recommendations. While it touches upon management structure and remuneration, its primary focus and legal basis are governance practices. This aligns best with the 'Governance Information' category (CGR), which covers internal rules, board structure, and governance practices, rather than the specific 'Remuneration Information' (DEF 14A) or a general 'Audit Report' (AR). It is a specific governance disclosure document.
2015-03-19 German
Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB]
Governance Information Classification · 99% confidence The document is explicitly titled "Declaration on Corporate Governance in Accordance with § 289a German Commercial Code [HGB]" and references the "Compliance Declaration in Accordance with Sec. 161 German Stock Corporation Act (AktG)". It details adherence (or exceptions to adherence) to the German Corporate Governance Code (DCGK), discusses board structure, management procedures, and compensation. This content directly aligns with the definition of Governance Information, which covers internal rules, board structure, and governance practices. The code for this is CGR.
2015-03-19 English

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