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Voltabox AG — Investor Relations & Filings

Ticker · VBX ISIN · DE000A2E4LE9 LEI · 52990067LXA0GDUGW094 F Manufacturing
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Filings indexed 356 across all filing types
Latest filing 2022-04-26 Report Publication Anno…
Country DE Germany
Listing F VBX

About Voltabox AG

https://www.voltabox.ag/en/

Voltatron AG, formerly Voltabox AG, operates as a provider of industrial electronics solutions. The company develops and manufactures electronic components, assemblies, and complete systems for demanding applications. Its core technologies are utilized for functions such as cell balancing in lithium-ion battery systems, control of energy storage units, and Internet of Things (IoT) applications in manufacturing. The product portfolio also serves sectors like professional event technology and medical technology, focusing on creating reliable, safe, and durable solutions for industrial clients.

Recent filings

Filing Released Lang Actions
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
Report Publication Announcement Classification · 1% confidence The document is very short (810 characters) and explicitly states that the 'Finanzbericht' (Financial Report) is available 'Im Internet unter:' (On the internet at:) and provides a link and a publication date (28.04.2022). This structure—announcing the availability of a full report rather than containing the full report content itself—fits the definition of a Report Publication Announcement (RPA). The report covers a full fiscal year (01.01.2021 bis 31.12.2021), suggesting the underlying document is likely a 10-K equivalent, but this filing is merely the notice of its release.
2022-04-26 German
Report Publication Announcement 2022
Report Publication Announcement Classification · 1% confidence The document is titled "Voltabox AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG". It explicitly states that it is a preliminary announcement regarding the disclosure of financial statements, specifically the 'Annual financial report' and 'Annual financial report of the group', scheduled for April 26, 2022. Since the document itself is an announcement about when and where the actual reports will be published, and it is very short (2259 characters), it fits the definition of a Report Publication Announcement (RPA) according to Rule 2 ('MENU VS MEAL' rule). It is not the 10-K or IR itself, but the notice of its release.
2022-04-22 English
Hinweis auf Jahresfinanzbericht vom 01.01.2021 bis zum 31.12.2021
Report Publication Announcement Classification · 1% confidence The document text is very short (808 characters) and explicitly states that the 'Finanzbericht' (Financial Report) is available 'Im Internet unter:' (On the internet at:) and provides a link. The subject line is 'Hinweis auf Jahresfinanzbericht' (Notice of Annual Financial Report). This structure—a brief notice announcing the availability of a full report—fits the definition of a Report Publication Announcement (RPA) rather than the full report itself (which would likely be classified as 10-K or IR if it were the actual content). The date range (01.01.2021 bis 31.12.2021) suggests an annual report, but the document's function here is purely to announce its publication.
2022-04-22 German
Jurgen Pampel Recalled as Member of the Management Board of Voltabox AG - Patrick Zabel Takes Over CEO Position
Board/Management Information Classification · 1% confidence The document is a news release announcing a significant change in senior management: the recall of the CEO (Jürgen Pampel) and the appointment of a new CEO (Patrick Zabel). The key phrase is "Jürgen Pampel Recalled as Member of the Management Board of Voltabox AG – Patrick Zabel Takes Over CEO Position" and the content details the roles and responsibilities of the departing and incoming executives. This directly corresponds to the definition of Board/Management Information (MANG). The document length is short (4678 chars) but it is the primary announcement itself, not an announcement *about* a report, so the RPA/RNS rule does not apply here.
2022-03-16 English
Jurgen Pampel Recalled as Member of the Management Board of Voltabox AG
Board/Management Information Classification · 1% confidence The document is an 'Ad-hoc' announcement dated March 16, 2022, disclosing the immediate recall (removal) of Jürgen Pampel from the Management Board of Voltabox AG and the appointment of Patrick Zabel as the new CEO. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and is an official disclosure (Article 17 MAR), not a comprehensive report.
2022-03-16 English
Corporate Governance Statement 2022 (in German)
Governance Information Classification · 1% confidence The document is titled "Erklärung zur Unternehmensführung gemäß § 315d i. V. m. § 289f Abs. 1 HGB" (Statement on Corporate Governance pursuant to § 315d in conjunction with § 289f Para. 1 HGB) and extensively discusses the structure, working methods, composition of the Management Board (Vorstand) and Supervisory Board (Aufsichtsrat), diversity targets, and compliance with the German Corporate Governance Code (DCGK). This content directly corresponds to the requirements for a Corporate Governance Report, which in the context of German regulatory filings often accompanies or is part of the Management Report, but specifically addresses governance practices. Among the provided codes, 'Governance Information' (CGR) is the most fitting category for a detailed report on corporate governance practices and compliance statements regarding codes like the DCGK. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement (RPA/RNS), as it contains substantial, detailed narrative content.
2022-02-28 German

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