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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 2012-04-19 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
Report Publication Announcement 2012
Report Publication Announcement Classification · 100% confidence The document is a short announcement dated April 19, 2012, stating that VITA 34 AG will disclose its 'Quarterly financial report of the group within the 1st half-year (Q1)' on April 26, 2012, and provides links to where the report will be available. Since the document itself is an announcement about the publication of a financial report rather than the comprehensive report (Interim Report, IR) itself, and it explicitly announces the release of a report, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1627 chars), supporting the 'MENU VS MEAL' rule.
2012-04-19 English
Hinweis auf Quartalsfinanzbericht vom 01.01.2012 bis zum 31.03.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (806 characters) informing stakeholders that the Q1 2012 quarterly financial report for VITA 34 AG has been published and provides a link to the external PDF. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement.
2012-04-19 German
Datum:19.04.2012
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 800 characters) that informs shareholders about the availability of a quarterly financial report for the period 01.01.2012 to 31.03.2012. It provides a link to the report rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2012-04-19 German
Declaration of Voting Results & Voting Rights Announcements 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Dissemination of a Voting Rights Announcement'. It details that certain individuals informed the company that their voting rights fell below specific thresholds (5% and 3%) on a specific date (April 13, 2012), citing Article 21 Section 1 of the WpHG. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document length is short, but the content is the announcement itself, not a notice about an upcoming announcement.
2012-04-18 English
Datum:18.04.2012
Annual Report Classification · 100% confidence The document is a comprehensive 'Konzernabschluss 2011' (Consolidated Financial Statements 2011) for VITA 34 AG. It includes the auditor's report (Bestätigungsvermerk), consolidated income statement, balance sheet, cash flow statement, and notes (Konzernanhang). As it covers a full fiscal year and contains audited financial statements, it is classified as an Annual Report (10-K). FY 2011
2012-04-18 German
Declaration of Compliance 2012
Governance Information Classification · 98% confidence The document is explicitly titled "DECLARATION OF COMPLIANCE" and discusses the obligations under § 161 German Stock Act [AktG] regarding adherence to the German Corporate Governance Code (DCGK). This type of declaration details the company's governance structure, board composition rules, and remuneration practices in relation to established codes. This content aligns most closely with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a formal Annual Report (10-K) or a specific remuneration report (DEF 14A), as it is a compliance statement about governance adherence.
2012-03-28 English

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