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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 2013-03-28 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
Entsprechenserklärung 2013
Governance Information Classification · 98% confidence The document is titled "Entsprechenserklärung gemäß § 161 AktG" (Statement of Compliance pursuant to Section 161 of the German Stock Corporation Act). This declaration details whether the company's management board and supervisory board comply with the recommendations of the German Corporate Governance Code (DCGK). This type of mandatory annual disclosure regarding corporate governance structure, board composition, and remuneration practices aligns directly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a specific management remuneration report (DEF 14A), but rather a statement on adherence to governance standards.
2013-03-28 German
Annual Report 2012
Annual Report Classification · 100% confidence The document is explicitly titled 'Annual Report 2012 Vita 34 AG'. It contains comprehensive financial data, including a 3-year overview of key group figures, balance sheets, cash flow statements, and a detailed management report. It follows the standard structure of an annual report, including a letter from the management board, governance reports, and consolidated financial statements. It is clearly the full annual report, not an announcement or summary. FY 2012
2013-03-28 German
Report Publication Announcement 2013
Report Publication Announcement Classification · 100% confidence The document is very short (1730 chars) and explicitly states that financial reports (Annual financial report and Annual financial report of the group) *shall be disclosed* on a future date (March 28, 2013), providing links to where they will be available. This structure—announcing the publication of reports rather than containing the full reports themselves—fits the definition of a Report Publication Announcement (RPA). It is not the 10-K itself, but the notice about its release.
2013-03-21 English
Hinweis auf Jahresfinanzbericht vom 01.01.2012 bis zum 31.12.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (801 characters) that serves as a formal announcement regarding the availability of the 2012 Annual Financial Report. It provides a link to the report and specifies the publication date, fitting the definition of a Report Publication Announcement (RPA) rather than the report itself.
2013-03-21 German
Datum:21.03.2013
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) informing shareholders that the Annual Financial Report for the period 01.01.2012 to 31.12.2012 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).
2013-03-21 German
Vita 34 AG: Preliminary Annual Result 2012
Earnings Release Classification · 100% confidence The document is titled "Vita 34 AG: Preliminary Annual Result 2012" and provides key financial highlights for the fiscal year 2012, including revenues, EBITDA, and net result, based on preliminary figures. It explicitly states that the final figures will be published with the complete annual report on March 28, 2013. This structure—a brief announcement of preliminary results before the full official filing—is characteristic of an Earnings Release (ER). It is not the full 10-K, nor is it a transcript or a general regulatory filing (RNS), as it focuses specifically on the period's financial performance summary. FY 2012
2013-03-14 English

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