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Warteck Invest AG — Investor Relations & Filings

Ticker · WARN ISIN · CH0002619481 LEI · 50670096DRU8U0S8H007 SW Real estate activities
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Filings indexed 102 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CH Switzerland
Listing SW WARN

About Warteck Invest AG

https://www.warteck-invest.ch/de/home

Warteck Invest AG is a real estate investment company focused on the management and long-term value appreciation of its property portfolio. The company's core activities encompass the acquisition, development, leasing, and administration of real estate assets. Its diversified portfolio consists primarily of income-producing residential and commercial properties, including offices, retail spaces, warehouses, and mixed-use buildings. Warteck Invest is also actively involved in development projects, focusing on new constructions, total replacements, and the densification of existing sites. A key element of its corporate strategy is a commitment to sustainability across its operations and portfolio management.

Recent filings

Filing Released Lang Actions
Generalversammlung der Warteck Invest AG
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an ad-hoc media release following the Annual General Meeting of Warteck Invest AG, detailing resolutions passed (approval of board proposals, re-election of directors, statute amendment, dividend distribution) and thus constitutes an official declaration of shareholder voting results. This matches the definition of a Voting Results announcement (DVA).
2026-05-20 German
Generalversammlung der Warteck Invest AG
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is an ad-hoc announcement (Art. 53 KR) summarizing the outcomes of the 136th Annual General Meeting of Warteck Invest AG, including approval of board proposals, re-elections of directors, statutory amendments, and dividend distribution. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 German
Veroffentlichung gemass Art. 61 Abs. 3 der Verordnung der Ubernahmekommission uber offentliche Kaufangebote: Warteck Invest AG gibt Entscheid der Ubernahmekommission bekannt
Regulatory Filings Classification · 80% confidence The document is a corporate press release (Medienmitteilung) by Warteck Invest AG announcing the decision of the Swiss Takeover Commission under takeover regulation (Art. 61 Abs. 3 UEV) regarding the validity of an opting-up clause. It is not financial results, board changes, dividend notices, or proxy materials, nor is it an actual takeover bid; rather it is a regulatory announcement of a commission decision. This best fits the fallback category for general regulatory filings.
2026-04-21 German
Veröffentlichung gemäss Art. 61 Abs. 3 der Verordnung der Übernahmekommission über öffentliche Kaufangebote: Warteck Invest AG gibt Entscheid der Übernahmekommission bekannt
Legal Proceedings Report Classification · 85% confidence The document is a media release by Warteck Invest AG announcing the decision by the Swiss Takeover Commission (Übernahmekommission) regarding the validity of an opting-up clause under takeover law. It is not an earnings release, AGM material, or financial report but a regulatory/legal update on a commission ruling. This fits the Legal Proceedings Report category (LTR).
2026-04-21 German
Bericht uber das Geschaftsjahr 2025
Earnings Release Classification · 85% confidence The document is an ‘Ad hoc’ media release under Art. 53 KR summarizing the full‐year 2025 financial results, key metrics (profit, NAV, dividend, project progress), and outlook. It includes detailed earnings highlights but only links to the full annual report rather than being the full report itself. This format corresponds to an Earnings Release (initial announcement of periodical financial results), not a full Annual Report or simple publication notice. Therefore, it should be classified as ER. FY 2025
2026-03-26 German
Bericht über das Geschäftsjahr 2025
Earnings Release Classification · 90% confidence The document is an ad-hoc announcement under Swiss listing rules (Art. 53 KR) summarizing Warteck Invest AG’s full-year 2025 financial results, key performance metrics, dividend proposal, and outlook. It provides highlights—profit figures, portfolio values, and dividend increases—and refers to the full annual report via a link. It is not the complete Annual Report itself, but the initial public release of the periodical financial results. This matches the definition of an Earnings Release (ER). FY 2025
2026-03-26 German

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