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Webac Holding AG — Investor Relations & Filings

Ticker · RKB ISIN · DE0008103102 LEI · 3912006OSVCWGCAF9O75 F Financial and insurance activities
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Filings indexed 202 across all filing types
Latest filing 2010-06-21 AGM Information
Country DE Germany
Listing F RKB

About Webac Holding AG

https://www.webac-ag.com/

Webac Holding AG is an investment holding company that completed a significant corporate restructuring in 2024. Following the divestment of all real estate assets held by its subsidiaries, the company's primary activity is managing a portfolio of equity investments, with proceeds reinvested predominantly in DAX-listed stocks. The company is positioned as a corporate vehicle for a Reverse IPO (R-IPO).

Recent filings

Filing Released Lang Actions
Webac Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 29.07.2010 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is explicitly titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation to the General Meeting) and contains a detailed 'Tagesordnung' (Agenda) for an 'ordentlichen Hauptversammlung' (Ordinary General Meeting) scheduled for July 29, 2010. This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is the core material for the AGM itself, unlike a brief RPA which just states a report is available.
2010-06-21 German
Report Publication Announcement 2010
Report Publication Announcement Classification · 100% confidence The document is extremely short (1390 characters) and explicitly states that a report ('Annual financial report of the group') 'shall be disclosed' on a future date (June 18, 2010), providing a link to where it will be available. This structure perfectly matches the definition of a Report Publication Announcement (RPA), as it announces the upcoming release of a full report rather than containing the report itself. It is not a 10-K, AR, or IR, as those would contain the actual financial data.
2010-06-16 English
Webac Holding Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 11.06.2010 in Munchen mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 98% confidence The document text is titled 'Bekanntmachung der Einberufung zur Hauptversammlung' (Announcement of the Convocation for the General Meeting) and explicitly mentions the 'Hauptversammlung' (General Meeting) which is being cancelled and rescheduled. The category 'AGM Information (Code: AGM-R)' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this specific document is an announcement about the meeting's status (cancellation/rescheduling) rather than the presentation itself, it is directly related to the AGM process. Given the options, AGM-R is the most specific fit for official communications regarding the Annual General Meeting proceedings, even if it's a procedural update rather than the meeting materials themselves. It is not a standard regulatory filing like 10-K or an earnings release (ER).
2010-05-27 German
Webac Holding AG: Die fur den 11. Juni 2010 geplante Hauptversammlung der WEBAC Holding AG wird verschoben. Der neue Termin wird voraussichtlich im Juli 2010 liegen.
AGM Information Classification · 95% confidence The document is a short corporate news release (2753 characters) dated May 21, 2010, announcing the postponement of the Annual General Meeting (Hauptversammlung) originally scheduled for June 11, 2010, with a new date expected in July 2010. It also mentions that the annual financial statements (Jahresabschluss) are being revised based on feedback from the DPR (Deutsche Prüfstelle für Rechnungslegung) and confirms the intention to maintain the proposed dividend. Since this is an announcement about the scheduling of the AGM and related financial statement revisions, and not the AGM materials themselves, it is best classified as a general regulatory announcement or a notice related to the AGM process. Given the focus on postponing the AGM, 'AGM-R' (AGM Information) is a strong candidate, but the 'Menu vs Meal' rule suggests that announcements about meetings often fall under general regulatory news if they aren't the core presentation materials. However, since the primary subject is the AGM postponement and dividend confirmation, AGM-R is more specific than RNS. If the document were the actual AGM presentation, it would be AGM-R. Since it is a notice *about* the AGM schedule, it relates closely to AGM proceedings. Given the options, AGM-R captures the core subject matter better than a generic RNS, although it is not the presentation itself. Let's re-evaluate against the definitions. It is not a 10-K, ER, or IR. It is a notice regarding the AGM. AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a notice *about* the AGM. If we look at other options, it doesn't fit DVA (voting results), DEF 14A (remuneration), or PSI (proxy info). Therefore, AGM-R is the most contextually relevant classification for a notice directly concerning the scheduling and key outcomes (like dividend) related to the AGM.
2010-05-21 German
Report Publication Announcement 2010
Report Publication Announcement Classification · 100% confidence The document is very short (1421 characters) and explicitly states that a financial report ('Interim announcement of the group within the 1st half-year') will be disclosed on a future date (May 19, 2010) and provides a link to where it will be available. This structure perfectly matches the definition of a Report Publication Announcement (RPA), which announces the release of another document, rather than being the comprehensive report itself (which would likely be classified as IR if it were the full text).
2010-05-17 English
Datum:17.05.2010
Report Publication Announcement Classification · 100% confidence The document is a short notification (716 characters) announcing the availability of a financial report (Zwischenmitteilung/Interim report) for Webac Holding AG. It provides a link to the report and specifies the publication date. Per the 'Menu vs Meal' rule, since this is a short announcement directing the reader to an external report rather than the report itself, it is classified as a Report Publication Announcement.
2010-05-17 German

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