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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 2023-05-25 Interim / Quarterly Rep…
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
Q1 statement / Q1 financial report 2023
Interim / Quarterly Report Classification · 1% confidence The document is an 'Interim Statement' for the period ending March 31, 2023. It contains detailed financial analysis, including a consolidated statement of comprehensive income, balance sheet data, cash flow analysis, and management commentary on business performance and forecasts. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-25 English
Basis laid for solid development - Voltabox expects further progress towards profitability targets
Earnings Release Classification · 1% confidence The document explicitly states: 'Voltabox AG [...] today published its annual report for the 2022 fiscal year and on this occasion announced the forecast of the Management Board regarding the development of the Group in the current fiscal year.' Although it contains detailed financial figures and management discussion typical of an Annual Report (10-K), the context suggests this is the press release or announcement accompanying the full report, as it focuses on summarizing results and providing the 2023 forecast. However, the key phrase is 'published its annual report for the 2022 fiscal year'. Since the text contains extensive financial details, balance sheet figures, income statement metrics (EBITDA, EBIT, revenue), and management commentary on the full year's performance, it functions as the primary disclosure of the annual results. In many jurisdictions, the press release summarizing the full annual report is often classified alongside the report itself, or if it is comprehensive, it aligns with the comprehensive report category. Given the depth of the financial review for the '2022 fiscal year', it is more than just an 'Earnings Release' (ER) or a 'Report Publication Announcement' (RPA). Since the document explicitly mentions publishing the 'annual report', and it contains the core content of that report's financial summary, the most appropriate classification is Annual Report (10-K), assuming this text is the primary disclosure vehicle for the full year's audited results, which is common for non-US filers using EQS for primary dissemination. If this were a short announcement linking to the 10-K, RPA would be chosen. Since it contains the full narrative and key figures, 10-K is the best fit for the content type described. FY 2022
2023-04-27 English
Annual financial report 2022 (PDF)
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report 2022' and contains comprehensive financial data, including key group figures, consolidated financial statements, management reports, and an independent auditor's report. It covers the full fiscal year ending December 31, 2022, and provides detailed business analysis, meeting the criteria for a 10-K (Annual Report). FY 2022
2023-04-27 English
Remuneration report for fiscal year 2022 incl. Auditor’s Report
Remuneration Information Classification · 1% confidence The document is explicitly titled "Remuneration Report" and contains detailed sections on the "Remuneration of the Supervisory Board and the Management Board." It discusses fixed compensation, variable compensation, grants awarded, and includes a formal section titled "Audit Opinion" regarding compliance with disclosure requirements (specifically mentioning Section 162 AktG, which governs remuneration reports in Germany). This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A code in the provided schema, although the German context often uses this report type outside of the typical US DEF 14A filing structure. Given the specific focus on executive and board compensation disclosure, DEF 14A is the most appropriate classification among the choices.
2023-04-27 English
Jahresbericht 2022 (HGB)
Audit Report / Information Classification · 1% confidence The document is titled "Jahresabschluss (HGB) zum 31. Dezember 2022 mit Bestätigungsvermerk des Abschlussprüfers" (Annual Financial Statements (HGB) as of December 31, 2022, with Auditor's Confirmation Note). It contains a detailed table of contents listing sections like 'Zusammengefasster Lagebericht' (Consolidated Management Report), 'Einzelabschluss der Voltabox AG' (Individual Financial Statements of Voltabox AG), 'Anhang' (Notes), and the 'Bestätigungsvermerk des unabhängigen Abschlussprüfers' (Auditor's Confirmation Note). Furthermore, it includes a 'Vergütungsbericht des Aufsichtsrats und des Vorstands' (Remuneration Report of the Supervisory Board and Management Board). This structure strongly indicates a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although the document is in German and references HGB/AG (German corporate law) rather than SEC forms. Given the options, 10-K is the closest equivalent for a full annual financial report. However, the presence of a detailed 'Vergütungsbericht' (Remuneration Report) which is often disclosed separately or as part of proxy/governance documents, and the fact that the document seems to be a compilation of annual reporting elements (including governance and remuneration) suggests it is the primary annual filing. Since the document is very long (192,599 chars) and contains the full financial statements and auditor's report, it is classified as the Annual Report (10-K equivalent). FY 2022
2023-04-27 German
Report Publication Announcement 2023
Report Publication Announcement Classification · 1% confidence The document is a short announcement (2889 characters) dated April 20, 2023, titled 'Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG'. It explicitly states that it is announcing *when* and *where* various financial reports (Annual financial report, Group financial report, Half-year/Q2 report) will be disclosed on future dates (April 27, 2023, and August 17, 2023). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than containing the report itself, should be classified as a Report Publication Announcement (RPA).
2023-04-20 English

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