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Westag AG — Investor Relations & Filings

Ticker · WUG3 ISIN · DE0007775207 LEI · 529900TODVLNUTNSYF94 F Manufacturing
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Filings indexed 260 across all filing types
Latest filing 2021-05-19 Report Publication Anno…
Country DE Germany
Listing F WUG3

About Westag AG

https://www.westag-getalit.com/en/

Westag AG is a European manufacturer of wood-based and synthetic products for interior finishing and building construction. The company's operations are structured into two primary divisions: Doors/Frames and Surfaces/Elements. The Doors/Frames division produces a wide range of interior doors and frames. The Surfaces/Elements division offers a diverse portfolio that includes high-pressure laminates and worktops under the Getalit brand, Getacore solid surface materials, and specialized large-format panels for formwork, industrial, and vehicle applications. These products are utilized across the furniture, kitchen, and construction sectors for various interior design and building projects.

Recent filings

Filing Released Lang Actions
Jahresabschluss zum Geschäftsjahr vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 99% confidence The document text is very short (1022 characters) and appears to be a notification or landing page related to a financial report ("Finanzbericht"). It mentions the availability of a non-official version covering disclosure requirements according to § 325 Abs. 1 HGB and provides contact information for obtaining an electronic certification of the official ESEF format publication. This structure strongly suggests an announcement about the availability or publication of a report, rather than the report itself. Given the options, 'Report Publication Announcement' (RPA) is the most fitting category for a document whose primary function is to announce that a report is available or how to access the official filing, especially when the actual content of the report is missing.
2021-05-19 German
Westag & Getalit Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 20.05.2021 in www.westag-getalit.com/hv2021 mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is an official announcement ('Bekanntmachung') regarding the upcoming Annual General Meeting ('ordentlichen Hauptversammlung') of Westag & Getalit Aktiengesellschaft, scheduled for May 20, 2021. The text details the agenda items, which include the presentation of the 2020 annual financial statements, dividend proposals, discharge of management/supervisory boards, and crucially, a proposal for the approval of the new remuneration system for board members (§ 120a AktG). The key focus is the formal invitation and the agenda for the AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it discusses remuneration (DEF 14A topic), the context is the meeting where it is voted upon, making AGM-R the primary classification.
2021-04-01 German
Hinweis auf Jahresfinanzbericht vom 01.01.2020 bis zum 31.12.2020
Report Publication Announcement Classification · 100% confidence The document is a short notification (1095 characters) titled 'Hinweis auf Jahresfinanzbericht' (Notice regarding Annual Financial Report). It explicitly states that the company is announcing the upcoming publication of its 2020 annual report and provides a link to where the report can be found. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2021-02-05 German
Hinweis auf Halbjahresfinanzbericht vom 01.01.2021 bis zum 30.06.2021
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1128 characters) stating that the company's half-year financial report has been published and provides a link to where it can be accessed. Per the 'Menu vs Meal' rule, since this is an announcement of a report rather than the report itself, it is classified as a Report Publication Announcement (RPA).
2021-02-05 German
Datum:27.08.2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halbjahresfinanzbericht zum 30.06.2020' (Half-year financial report as of June 30, 2020) for Westag & Getalit AG. It contains comprehensive financial statements, including a balance sheet, profit and loss statement, cash flow statement, and management commentary on business development, earnings, and outlook. As it covers a period shorter than a full fiscal year and includes substantive financial data, it is classified as an Interim/Quarterly Report. H1 2020
2020-08-27 German
Westag & Getalit Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 10.07.2020 in Rheda-Wiedenbruck 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 for the General Meeting) and details the agenda for a meeting scheduled for July 10, 2020. The agenda items include the presentation of the 2019 annual financial statements, dividend proposals, discharge of management/supervisory boards, elections to the supervisory board, and authorization for share repurchase. These are all core components of an Annual General Meeting (AGM) notice. Since the document is the official notice/convocation for the AGM, the appropriate classification is AGM-R (AGM Information).
2020-06-19 German

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