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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 2015-03-05 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states 'Voting Rights Announcements' in the title and body. It details that the company's 'Voting Rights in own shares have exceeded the 5% limit' on a specific date (March 05, 2015). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the announcement itself, not just a notice about an attached report.
2015-03-05 English
Datum:02.03.2015
AGM Information Classification · 100% confidence The document is a formal resolution by shareholders of Webac Gamma Immobilien GmbH regarding the exemption from the obligation to disclose the annual financial statements for the 2013 fiscal year, pursuant to German commercial law (HGB). It is a specific corporate governance and regulatory filing related to financial reporting obligations rather than an earnings release, annual report, or proxy solicitation. As it does not fit into the specific categories for financial reports or management updates, it is best classified as a general regulatory filing.
2015-03-02 German
Datum:27.02.2015
AGM Information Classification · 100% confidence The document is a protocol of an Extraordinary General Meeting (Außerordentliche Hauptversammlung) of Webac Immobilien AG. It details the agenda and the specific resolution passed by shareholders regarding the exemption from the obligation to disclose the annual financial statements. Since it records the official outcome and decisions of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2015-02-27 German
Webac Holding AG: Anderung der Prognose fur das Konzern-Ergebnis vor Steuern 2014
Management Reports Classification · 99% confidence The document is titled "Webac Holding AG: Änderung der Prognose für das Konzern-Ergebnis vor Steuern 2014" (Change in Forecast for Group Earnings Before Taxes 2014). It explicitly states that based on a reassessment during the preparation of the Q3 2014 report, the expected pre-tax loss for 2014 has been significantly lowered (from up to -200 TEUR to up to -600 TEUR). This is a formal announcement of a change in financial outlook/guidance, which falls under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if no better fit exists. Since it directly relates to the expected financial outcome/guidance for the year, it is best classified as a Capital/Financing Update (CAP) as it impacts capital expectations, or potentially a general Regulatory Filing (RNS) as it is an Ad-hoc announcement under WpHG. Given the options, 'CAP' covers financing/capital structure changes, but 'RNS' is often used for mandatory ad-hoc profit warnings/guidance changes that aren't full earnings releases. Since it is a specific, mandatory regulatory announcement (Ad-hoc Mitteilung nach § 15 WpHG) about a change in expected results, and it is not a full Earnings Release (ER) or Interim Report (IR), the most appropriate general regulatory category is RNS, as it is a mandatory disclosure outside the standard reporting cycle.
2014-11-13 German
Report Publication Announcement 2014
Report Publication Announcement Classification · 100% confidence The document is very short (1437 characters) and explicitly states that it is an 'Announcement' regarding the disclosure of a financial report. Specifically, it says: 'Webac Holding AG hereby announces that the following financial reports shall be disclosed: Report: Interim announcement of the group within the 2nd half-year Date of disclosure / German: November 14, 2014'. This perfectly matches the definition of a Report Publication Announcement (RPA), which covers announcements about the timing or release of other reports, rather than being the report itself (which would likely be an IR or AR).
2014-11-07 English
Datum:07.11.2014
Report Publication Announcement Classification · 100% confidence The document is a short notification (762 characters) announcing the availability of an interim management statement for the period 01.01.2014 to 30.09.2014. It provides a link to the website where the actual report can be found and specifies the publication date. Per the 'Menu vs Meal' rule, since this is a short announcement regarding the publication of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2014-11-07 German

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