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WashTec AG — Investor Relations & Filings

Ticker · WSU ISIN · DE0007507501 LEI · 391200HHWCQ0KBSG9U91 F Manufacturing
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Filings indexed 966 across all filing types
Latest filing 2022-03-02 Declaration of Voting R…
Country DE Germany
Listing F WSU

About WashTec AG

https://www.washtec-uk.com/

WashTec AG is a leading global provider of vehicle washing technology and solutions. The company develops, produces, markets, and services a comprehensive range of automatic washing systems for various vehicles, including cars, trucks, and buses. Its portfolio encompasses gantry car washes (rollovers), conveyor tunnel systems, self-service jet washes, and large-scale commercial vehicle washes. These systems utilize diverse technologies such as conventional brushes, soft cloth materials, and high-pressure water jets to achieve optimal cleaning results. WashTec offers integrated solutions that combine high-performance washing equipment with digital services and a global support network, focusing on providing profitable, efficient, and scalable operations for car wash operators worldwide.

Recent filings

Filing Released Lang Actions
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and details a notification made by Alantra EQMC regarding exceeding a threshold of voting rights in WashTec AG, referencing specific sections of the German Securities Trading Act (WpHG). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes or, in this context, significant changes in voting power notification.
2022-03-02 English
Rules of Procedure Supervisory Board 2022
Governance Information Classification · 98% confidence The document is titled "Geschäftsordnung für den Aufsichtsrat der WashTec AG" (Rules of Procedure for the Supervisory Board of WashTec AG). It details the internal rules, structure, meeting procedures (§§ 1-7), committee formations (§§ 9-12), and responsibilities of the Supervisory Board (Aufsichtsrat). This content directly relates to the company's internal governance structure, board operations, and internal rules, which aligns precisely with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a Management Discussion & Analysis (MDA), or a proxy statement (DEF 14A/PSI). It is a foundational document describing how the board operates.
2022-03-02 German
Geschäftsordnung Aufsichtsrat 2022
Governance Information Classification · 98% confidence The document is titled "Geschäftsordnung für den Aufsichtsrat der WashTec AG" (Rules of Procedure for the Supervisory Board of WashTec AG). It details the internal rules, structure, meeting procedures (§§ 1-7), committee formations (§§ 9-12), and responsibilities of the Supervisory Board (Aufsichtsrat). This content directly relates to the company's internal governance structure, board operations, and internal rules, which aligns precisely with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a Management Discussion & Analysis (MDA), or a proxy statement (DEF 14A/PSI). It is a foundational document describing how the board operates.
2022-03-02 German
Declaration of Voting Results & Voting Rights Announcements 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Notification of Major Holdings' under German securities law (WpHG). It details changes in the percentage of voting rights held by a specific entity (Alantra EQMC Asset Management, SGIIC, S.A. acting for EQMC ICAV) in WashTec AG, crossing a threshold (from 10.42% to 15.12%). This directly corresponds to the definition of a Major Shareholding Notification, which is classified as 'MRQ' in the provided schema.
2022-03-01 English
Aufsichtsratvergütungssystem
Remuneration Information Classification · 95% confidence The document text is titled "Aufsichtsratvergütungssystem" (Supervisory Board Remuneration System) and extensively details the remuneration structure, fixed fees, meeting allowances, performance-based pay, and a Long Term Incentive Program (LTIP) for the Supervisory Board members of WashTec AG. It explicitly references decisions made by the 'Hauptversammlung' (General Meeting) regarding these compensation rules, including confirmation of existing remuneration and approval of new LTIP structures. This content directly relates to the compensation and governance structure of the board, which falls under the scope of remuneration reports or governance documents. Specifically, the detailed disclosure of executive/director compensation aligns most closely with the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document is in German and discusses the Supervisory Board (Aufsichtsrat), the core subject matter is compensation disclosure, making DEF 14A the most appropriate fit among the provided codes, as it is the category dedicated to remuneration reports.
2022-03-01 German
DGAP-DD: WashTec AG english
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Directors’ Dealings' and contains a section labeled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them'. It details the name of an individual (Dr. Ralf Koeppe), their position ('Member of the managing body'), the nature of the transaction ('Acquisition'), and specific price/volume data for share transactions. This content directly matches the definition for Director's Dealing.
2022-02-28 English

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