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Westag AG — Investor Relations & Filings

Ticker · WUG3 ISIN · DE0007775207 LEI · 529900TODVLNUTNSYF94 F Manufacturing
Filings indexed 260 across all filing types
Latest filing 2018-05-25 Declaration of Voting R…
Country DE Germany
Listing F WUG3

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
Declaration of Voting Results & Voting Rights Announcements 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is explicitly titled 'Voting Rights Announcements' and contains sections detailing 'Notification of Major Holdings', including the crossing of thresholds ('Date on which threshold was crossed or reached: 23 May 2018') and the resulting total voting rights percentages (75.5%). This content directly corresponds to the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes and related announcements, or more specifically, the notification of changes in significant share ownership levels, which aligns closely with the 'Major Shareholding Notification' (MRQ) definition. However, the header explicitly states 'Voting Rights Announcements' and the structure follows German WpHG notification requirements for major holdings, which is a specific type of voting rights disclosure. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit for a formal voting rights notification, although 'Major Shareholding Notification' (MRQ) is also highly relevant. Since the document is a direct notification of a change in holding that affects voting rights, and DVA covers 'Voting Rights Announcements', I will select DVA as the primary classification, as it is a direct announcement regarding voting rights status.
2018-05-25 English
Hinweis auf Jahresfinanzbericht vom 01.01.2018 bis zum 31.12.2018
Report Publication Announcement Classification · 100% confidence The document is a short notification (817 characters) informing stakeholders that the Annual Financial Report for the period 01.01.2018 to 31.12.2018 is available for download on the company's website. It does not contain the actual financial statements or report content, but rather serves as an announcement of the report's publication. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2018-05-25 German
Datum:25.05.2018
Report Publication Announcement Classification · 100% confidence The document is a short notification (under 1,000 characters) that informs shareholders about the availability of the Annual Financial Report for the period 01.01.2018 to 31.12.2018. It provides a link to the website where the report can be accessed rather than containing the report itself. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2018-05-25 German
Westag & Getalit Aktiengesellschaft: Bekanntmachung der Einberufung zur Hauptversammlung am 26.06.2018 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 contains the date, time, and location for the 'ordentlichen Hauptversammlung' (Ordinary General Meeting) on June 26, 2018. It details the agenda items, which include presenting the annual financial statements, proposing the appropriation of profits (dividends), and electing supervisory board members. This content directly corresponds to the materials prepared for or announced prior to an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-15 German
Westag & Getalit AG: New Board member appointed for Westag & Getalit AG
Board/Management Information Classification · 100% confidence The document is an 'Ad-hoc' announcement dated May 11, 2018, explicitly stating 'New Board member appointed for Westag & Getalit AG' and detailing the appointment of Mr. Rainer Zumholte to the Management Board. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the Board/Management Information category (MANG). The document is short and is an announcement, not a comprehensive report.
2018-05-11 English
Q1 statement / Q1 financial report 2018
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'QUARTERLY REPORT' and covers the period ended March 31, 2018. It contains comprehensive financial data, including consolidated balance sheets, statements of comprehensive income, and management commentary on business performance. It is not a mere announcement or certification, but the full interim report itself, fitting the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-05-09 English

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