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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 2024-04-30 Earnings Release
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 returns to growth path in 2023
Earnings Release Classification · 100% confidence The document is a news release dated April 30, 2024, titled "Vita 34 returns to growth path in 2023." It contains key financial highlights for the full year (FY 2023) and Q4 2023, including revenue, EBITDA, and cash flow figures, along with management commentary and future outlook for 2024. The presence of "Annual Results" as a keyword and the comprehensive summary of the full year's performance strongly indicate this is an Earnings Release (ER), which is the initial announcement of periodical financial results, rather than the full Annual Report (10-K) or a comprehensive Interim Report (IR). It is too detailed for just an RPA, and it explicitly summarizes annual results. FY 2023
2024-04-30 English
Declaration of Conformity 2024
Governance Information Classification · 100% confidence The document is a 'Declaration of Conformity' pursuant to Section 161 of the German Stock Corporation Act (AktG). This is a standard regulatory requirement for German listed companies to report on their adherence to the German Corporate Governance Code (GCGC). Since the document details internal governance practices, board structure, and compliance with governance codes, it falls under the 'Governance Information' category.
2024-04-26 English
Declaration on Corporate Governance 2023
Governance Information Classification · 98% confidence The document explicitly titles itself as a "Corporate governance declaration in accordance with Section 289f and Section 315d HGB" and includes a "Declaration of conformity in accordance with Section 161 AktG." This content details compliance (or non-compliance) with the German Corporate Governance Code (GCGC), discusses the structure and working methods of the Management Board and Supervisory Board, committee compositions (Audit Committee, Personnel and Remuneration Committee), and includes a qualification matrix for board members. This content is the core component of a Corporate Governance Report, which aligns directly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon governance and remuneration aspects.
2024-04-26 English
Erklärung zur Unternehmensführung 2023
Governance Information Classification · 99% confidence The document is titled "Erklärung zur Unternehmensführung nach § 289f bzw. § 315d HGB" and contains an "Entsprechenserklärung gemäß § 161 AktG" (Statement of Compliance with § 161 of the German Stock Corporation Act). This declaration specifically addresses adherence to the recommendations of the German Corporate Governance Code (DCGK). This content is a core component of corporate governance reporting, detailing the structure, practices, and compliance statements of the Board and Supervisory Board. This aligns directly 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 remuneration report (DEF 14A).
2024-04-26 German
Report Publication Announcement 2024
Report Publication Announcement Classification · 100% confidence The document is titled 'Preliminary announcement of the publication of financial reports' and explicitly states that the company 'hereby announces that the following financial reports shall be disclosed' on a future date (April 30, 2024). It lists the 'Report Type: Annual financial report' and provides links where the actual reports will be available. Since this document is an announcement about the future release of reports, rather than the reports themselves (like a 10-K or IR), it fits the definition of a Report Publication Announcement (RPA). The document length (2462 chars) is also short, supporting the 'MENU VS MEAL' rule.
2024-04-25 English
Hinweis auf Jahresfinanzbericht vom 01.01.2023 bis zum 31.12.2023
Report Publication Announcement Classification · 100% confidence The document is a short notification (783 characters) informing stakeholders that the Annual Financial Report for the period 01.01.2023 to 31.12.2023 is available for download via a provided URL. Following the 'Menu vs Meal' rule, this is an announcement of a report's publication rather than the report itself, making it a Report Publication Announcement (RPA).
2024-04-25 German

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