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VZ Holding AG — Investor Relations & Filings

Ticker · VZN ISIN · CH0528751586 LEI · 529900JMJUZCFUVQ0Q82 SW Financial and insurance activities
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Filings indexed 69 across all filing types
Latest filing 2024-04-08 AGM Information
Country CH Switzerland
Listing SW VZN

About VZ Holding AG

https://www.vermoegenszentrum.ch/indivi…

VZ Holding AG is a financial services provider specializing in independent financial consultancy for individuals and companies. Its core services include comprehensive retirement planning, asset management, and investment advice, often utilizing cost-effective instruments like ETFs and index funds. The company also offers specialized advisory in areas such as tax optimization, estate planning, real estate transactions, and insurance. For corporate clients, VZ Holding provides pension solutions and corporate succession services. Clients can manage their finances and investments through the VZ Financial Portal, a proprietary online platform for banking and trading.

Recent filings

Filing Released Lang Actions
VZ Holding AG: VZ shareholders approve all Board of Directors motions
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting' (AGM) multiple times, detailing that shareholders approved motions, elected/re-elected Board members, approved the annual financial statements, and approved the dividend. This content directly relates to the proceedings and outcomes of the company's AGM. The filing code 'AGM-R' (AGM Information) is the most appropriate classification for materials summarizing the results of an Annual General Meeting.
2024-04-08 English
VZ Holding AG: Les actionnaires de VZ approuvent toutes les propositions du Conseil d’administration
AGM Information Classification · 98% confidence The document is a press release (Annonce événementielle) detailing the outcomes of the Annual General Meeting (AGM) of VZ Holding AG. Key phrases include 'À l’assemblée générale de VZ Holding SA, qui s’est tenue aujourd’hui, les actionnaires ont approuvé toutes les propositions du Conseil d’administration' and mentions of dividend approval, board member elections, and auditor re-election. This content directly relates to the proceedings and results of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-08 French
VZ Holding AG: VZ shareholders approve all Board of Director’s motions
AGM Information Classification · 99% confidence The document explicitly mentions 'Annual General Meeting' (AGM) multiple times, detailing that shareholders approved motions, elected/re-elected Board members, approved the annual financial statements, and approved the dividend. This content is directly related to the proceedings and outcomes of the AGM. Although it mentions the approval of the annual financial statements, the primary focus and context of the announcement is the meeting itself and its resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is a summary announcement of the meeting results, not the full presentation materials (which would also fit AGM-R) or the full financial report (10-K).
2024-04-08 English
VZ Holding AG: VZ-Aktionäre genehmigen alle Anträge des Verwaltungsrats
AGM Information Classification · 98% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' and explicitly states that shareholders approved all proposals at the General Meeting ('Generalversammlung'). Key actions mentioned include the approval of the annual report and group accounts for 2023, the approval of a dividend, and the election/re-election of board members. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions the approval of the annual report, the primary focus and context of this specific announcement is the outcome of the shareholder vote and meeting resolutions. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-04-08 German
VZ Holding AG: Above-average growth for VZ Group
Earnings Release Classification · 100% confidence The document is an 'Ad hoc announcement' dated February 29, 2024, detailing the company's financial performance for the year 2023, including revenues, profit, balance sheet figures, and dividend proposals. It explicitly mentions 'Annual Results' as a keyword and provides key financial tables for 2023 vs 2022. This content strongly aligns with an Earnings Release (ER), which is the initial announcement of periodical financial results. Although it mentions the 'Annual report' is available for download, the document itself is the summary announcement of those results, not the full 10-K or the announcement of the report's publication (RPA). Since it contains the core financial highlights and profit figures immediately following the period end, ER is the most appropriate classification over IR (Interim Report, which is for shorter periods) or 10-K (the comprehensive annual filing). FY 2023
2024-02-29 English
VZ Holding AG: Le Groupe VZ enregistre une croissance supérieure à la moyenne
Earnings Release Classification · 100% confidence The document is titled "Annonce événementielle au sens de l'art. 53 RC" (Ad hoc announcement pursuant to Art. 53 of the Listing Rules) and is dated February 29, 2024. It presents key financial highlights for the full year 2023 (e.g., operating income, profit, balance sheet figures) and discusses the outlook for 2024. This format, providing preliminary or summary results before the full annual report is released, strongly indicates an Earnings Release (ER). Although it mentions the 'Rapport annuel' (Annual Report) is available for download, the document itself is the initial announcement summarizing the results, not the comprehensive 10-K or IR. It is too detailed for just a 'Report Publication Announcement' (RPA) as it contains the actual figures and commentary. Therefore, ER is the most appropriate classification. FY 2023
2024-02-29 French

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