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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 2023-06-28 Board/Management Inform…
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: Changes in VZ Group's Executive Board
Board/Management Information Classification · 100% confidence The document is an 'Ad hoc announcement' dated June 28, 2023, explicitly detailing 'Changes in VZ Group's Executive Board'. It announces that two long-serving members are leaving the Executive Board and outlines the resulting changes in responsibilities starting October 1, 2023. This content directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-06-28 English
VZ Holding AG: Veränderungen in der Geschäftsleitung der VZ Gruppe
Board/Management Information Classification · 100% confidence The document is titled 'Ad hoc-Mitteilung gemäss Art. 53 KR' (Ad hoc announcement according to Art. 53 KR) and its primary subject is 'Veränderungen in der Geschäftsleitung der VZ Gruppe' (Changes in the management board of the VZ Group). This explicitly details the departure of two senior managers and the reassignment of responsibilities. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in senior management.
2023-06-28 German
VZ Holding AG: VZ shareholders approve all Board of Directors motions
AGM Information Classification · 99% confidence The document is titled 'VZ shareholders approve all Board of Director’s motions' and explicitly mentions the 'Annual General Meeting' (AGM) multiple times. It details the approval of motions, election of the Chairman, approval of the annual financial statements, and dividend approval, which are all key outcomes of an AGM. Although it mentions the approval of the annual financial statements (which are part of a 10-K), the primary focus and context of this specific announcement is reporting the results and proceedings of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (4468 chars) is short, but it is a direct report of the meeting results, not just an announcement that materials are available, making AGM-R more specific than RPA or RNS.
2023-04-13 English
VZ Holding AG: Les actionnaires de VZ approuvent toutes les propositions du Conseil d’administration
AGM Information Classification · 98% confidence The document is an 'Annonce événementielle' (Ad hoc announcement) from VZ Holding AG, dated April 13, 2023, reporting the results of its Annual General Meeting (AGM) held on April 12, 2023. Key elements include the approval of management reports, annual accounts for 2022, dividend approval (with a correction), and the election/re-election of board members and committee members. Since the core subject is the outcome of the shareholder meeting and the approval of proposals made to the shareholders, the most appropriate classification is AGM Information (AGM-R). Although it reports on the approval of the annual report, the document itself is the announcement summarizing the AGM proceedings, not the full 10-K.
2023-04-13 French
VZ Holding AG: VZ shareholders approve all Board of Director’s motions
AGM Information Classification · 98% confidence The document is an 'Ad hoc announcement' detailing the results of the Annual General Meeting (AGM) held on April 12, 2023. Key elements include shareholder approval of motions, election of the new Chairman of the Board of Directors, approval of the 2022 annual financial statements, and approval of the dividend. Since the text explicitly reports the outcomes and decisions made during the AGM, it directly relates to the meeting itself, rather than being a proxy statement (PSI) or a general regulatory filing (RNS). The most specific category for materials related to the AGM is 'AGM Information' (AGM-R). Although it mentions approving financial statements, the primary focus is the meeting's proceedings and outcomes.
2023-04-13 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 discusses the results of the 'Generalversammlung' (General Meeting). Key actions approved include the annual report/financial statements for 2022, the dividend approval, and the election/re-election of board members and auditors. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting. Although it mentions approving the annual report, the document itself is the announcement of the meeting's results, making 'AGM-R' (AGM Information) the most appropriate classification, as it summarizes the key decisions made at the meeting.
2023-04-13 German

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