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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 2014-03-20 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
Hinweis auf Jahresfinanzbericht vom 01.01.2013 bis zum 31.12.2013
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 01.01.2013 to 31.12.2013. It provides a link to the report and specifies the publication date. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2014-03-20 German
Datum:20.03.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (777 characters) informing shareholders that the annual financial report for the period 01.01.2013 to 31.12.2013 is available on the company's website. It does not contain the 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).
2014-03-20 German
Entsprechenserklärung 2014
Governance Information Classification · 98% confidence The document is titled "Erklärung zur Unternehmensführung nach § 289a HGB" and contains an "Entsprechenserklärung gemäß § 161 AktG" (Statement of Compliance pursuant to Section 161 of the German Stock Corporation Act). This declaration specifically addresses compliance with the recommendations of the German Corporate Governance Code (DCGK). This content is a core component of corporate governance reporting, detailing internal rules, board structure, and compliance practices regarding governance standards. This aligns directly with the definition for Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not a general Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon compensation and board structure.
2014-03-13 German
Declaration of Compliance 2014
Governance Information Classification · 98% 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 § 161 German Stock Corporation Act [AktG]" and the "German Corporate Governance Code 2013 (DCGK)". This content details the company's adherence (or exceptions to adherence) to corporate governance rules, board structure, management compensation, and insider dealings disclosure requirements. This directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a general Annual Report (10-K) or a specific Audit Report (AR). The mention of Directors' Dealings is secondary to the primary focus on governance structure and compliance declaration.
2014-03-13 English
Vita 34 AG announces preliminary, unaudited results for the fiscal year 2013
Earnings Release Classification · 100% confidence The document is titled "Vita 34 AG announces preliminary, unaudited results for the fiscal year 2013" and provides key financial highlights (revenue, EBITDA) for the fiscal year 2013. This content structure—a brief announcement of preliminary results for a reporting period—aligns perfectly with the definition of an Earnings Release (ER). It is not the full report (10-K or IR), nor is it a transcript (CT) or a management discussion (MDA). Given the short length and focus on preliminary figures, ER is the most appropriate classification. FY 2013
2014-03-04 English
DGAP-DD: Vita 34 AG english
Director's Dealing Classification · 100% confidence The document explicitly uses the header "Directors’ Dealings" and details a transaction made by a person in a managerial role ("Position: Member of an administrative or supervisory body"). The text mentions "Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors’ Dealings notification". This directly corresponds to the definition of Director's Dealing (DIRS). The document length is short, but the content is the actual notification, not an announcement of a forthcoming report.
2014-02-24 English

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