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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 2023-04-28 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
Erklärung zur Unternehmensführung 2022
Governance Information Classification · 99% confidence The document is titled "Erklärung zur Unternehmensführung nach § 289f bzw. § 315d HGB" and contains the "Entsprechenserklärung gemäß § 161 AktG" (Statement of Compliance with the German Corporate Governance Code). This document explicitly details adherence (or deviations) from the recommendations of the German Corporate Governance Code (DCGK) regarding board structure, management compensation, and internal controls. This content directly relates to corporate governance practices and reporting requirements for German listed companies, fitting the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2023-04-28 German
Vita 34 AG publishes outlook for the 2023 financial year
Management Reports Classification · 99% confidence The document is an 'Ad-hoc' announcement dated April 25, 2023, disclosing inside information pursuant to Article 17 MAR. The core content is the publication of the 'outlook for the 2023 financial year,' providing specific revenue and EBITDA forecasts. It also mentions that the complete Annual Report 2022 will be published later (April 30, 2023). Since this document is a short announcement providing forward-looking guidance and financial expectations rather than the full, detailed financial statements (like a 10-K or IR), it best fits the category for initial financial result announcements or guidance updates. The closest fit among the provided codes is 'ER' (Earnings Release), as outlook publications often accompany or precede formal earnings releases, focusing on key financial metrics (revenue, EBITDA). However, since this is explicitly an *outlook* and not the final *release* of period results, and given the short length and the explicit mention of a future report publication, it could also be considered a general Regulatory Filing (RNS) or a specific type of guidance announcement. Given the focus on future financial performance (forecasts), ER is the most appropriate classification for guidance updates that are not full reports.
2023-04-25 English
Report Publication Announcement 2023
Report Publication Announcement Classification · 100% confidence The document is titled "Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that the company 'hereby announces that the following financial reports shall be disclosed' and provides future disclosure dates (April 30, 2023) for the 'Annual financial report' and 'Annual financial report of the group'. Since the document itself is an announcement about the future release of reports, and not the reports themselves, it fits the definition of a Report Publication Announcement (RPA). The document length is short (2230 chars), supporting the 'MENU VS MEAL' rule.
2023-04-21 English
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 100% confidence The document is a short notification (780 characters) informing stakeholders that the Annual Report for the fiscal year 2022 is available for download via a provided URL. It does not contain the financial report itself, but rather serves as a formal announcement of its publication. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2023-04-21 German
Hinweis auf Konzernabschluss vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document text is very short (792 characters) and explicitly serves as a 'Hinweis' (Notice) regarding the availability of a 'Konzernabschluss' (Consolidated Financial Statement) for the period 01.01.2022 to 31.12.2022. It provides links and dates where the actual report can be found ('Im Internet unter:', 'Im Internet am:'). According to the 'MENU VS MEAL' rule, a short announcement pointing to the full report should be classified as a Report Publication Announcement (RPA). The content is not the full financial report (10-K or IR) but an announcement of its publication.
2023-04-21 German
Hinweis auf Jahresfinanzbericht vom 01.01.2022 bis zum 31.12.2022
Report Publication Announcement Classification · 98% confidence The document is very short (795 characters) and explicitly states that the 'Finanzbericht' (Financial Report) is available 'Im Internet unter:' (On the internet at:) and provides a link and a date ('Im Internet am: 30.04.2023'). This structure—announcing the availability of a full report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). The content is a notice about the publication of the annual financial report for the period ending 31.12.2022, published on 21.04.2023.
2023-04-21 German

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