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Voltabox AG — Investor Relations & Filings

Ticker · VBX ISIN · DE000A2E4LE9 LEI · 52990067LXA0GDUGW094 F Manufacturing
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Filings indexed 355 across all filing types
Latest filing 2024-06-27 Regulatory Filings
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
Termination of negotiations on the sale of the stake in GreenCluster GmbH and a shareholder loan
Regulatory Filings Classification · 1% confidence The document is classified as an 'Ad-hoc' announcement dated June 27, 2024, disclosing the 'Termination of negotiations on the sale of the stake in GreenCluster GmbH and a shareholder loan.' It explicitly states it is an 'Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014.' This type of mandatory, immediate disclosure of price-sensitive information, which does not fit neatly into standard periodic reports (like 10-K, IR) or specific corporate actions (like DIV, SHA), is best categorized under the general regulatory filing fallback. Since it is a specific, non-standard regulatory disclosure concerning a potential transaction (disposal/M&A context), and given the available codes, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the most appropriate fit, as 'TAR' (M&A Activity) is usually reserved for the actual proposal/bid, not the termination of negotiations. The document is short and serves as a direct regulatory notification.
2024-06-27 English
Jahres- und Konzernabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-06-03 German
Advanced talks on the sale of the majority stake in GreenCluster GmbH
M&A Activity Classification · 1% confidence The document is an 'Ad-hoc' announcement dated May 29, 2024, disclosing 'Inside Information' according to Article 17 MAR (EU Regulation 596/2014). The content discusses 'Advanced talks on the sale of the majority stake in GreenCluster GmbH,' which relates to a significant corporate transaction (potential divestiture). This type of material, which is a mandatory disclosure of inside information concerning a potential transaction that could materially affect the share price, does not fit neatly into the specific categories like 10-K, ER, or IR. It is a general regulatory disclosure concerning corporate activity. Since it is not a specific report (like a dividend notice, earnings release, or annual report) but rather a timely, mandatory disclosure of material non-public information, the most appropriate general category is 'Regulatory Filings' (RNS), which serves as the fallback for miscellaneous regulatory announcements not covered elsewhere.
2024-05-29 English
Q1 statement / Q1 financial report 2024
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Interim Statement' and covers the period ending March 31, 2024. It contains detailed financial performance analysis, including a consolidated income statement, balance sheet, and management commentary on business performance, assets, and financial position. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-15 English
Remuneration report for fiscal year 2023 incl. Auditor’s Report
Remuneration Information Classification · 1% confidence The document is a detailed 'Remuneration Report' for the Supervisory and Management Boards of Voltabox AG. It provides specific compensation data, tables, and regulatory disclosures (Section 162 AktG) for the 2023 fiscal year. While it mentions being part of the 'Annual Report 2023', it is a specific component report detailing executive compensation. According to the provided filing definitions, 'Remuneration Information' is classified under the code 'DEF 14A'.
2024-04-30 English
Vergütungssystem des Vorstands
Remuneration Information Classification · 1% confidence The document is titled "Vergütungssystem für die Mitglieder des Vorstands" (Remuneration System for the Members of the Management Board) and extensively details the principles, structure, calculation methods (STI, LTI), maximum compensation, and review processes for executive compensation at Voltabox AG. This content directly corresponds to the disclosure requirements for executive remuneration, which is typically covered in a specific proxy statement or remuneration report. Given the provided definitions, the most fitting category is 'Remuneration Information' (DEF 14A), as this document outlines the compensation structure and policies for directors/executives, which is a core component of a DEF 14A (Proxy Statement) in many jurisdictions, especially when discussing shareholder approval of the system (as mentioned in Section 1). Although the text is a detailed policy document rather than a simple announcement, its subject matter is remuneration disclosure.
2024-04-30 German

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