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Zumtobel Group AG — Investor Relations & Filings

Ticker · ZAG ISIN · AT0000837307 LEI · 529900IIODYNYAZ2ID26 VI Manufacturing
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Filings indexed 689 across all filing types
Latest filing 2022-07-29 AGM Information
Country AT Austria
Listing VI ZAG

About Zumtobel Group AG

https://z.lighting/en/

Zumtobel Group AG is an international provider of integral lighting solutions for professional applications. The company develops, manufactures, and markets a comprehensive portfolio of products and services, including high-quality LED luminaires, lighting components, and sophisticated lighting management systems. Its offerings encompass both hardware and software, focusing on innovation, quality, and design to create tailored solutions for a wide range of professional indoor and outdoor environments. The group provides complete lighting systems designed to enhance well-being and energy efficiency.

Recent filings

Filing Released Lang Actions
AGM Information 2022
AGM Information Classification · 99% confidence The document is titled "Ergebnisse Hauptversammlung" (Results of the General Meeting) for Zumtobel Group AG. It details key decisions made during the meeting, such as the approval of increased dividends, the discharge of the Board and Management, approval of the remuneration policy, and the re-election of supervisory board members. The presence of keywords like 'Hauptversammlung' (General Meeting), 'Dividende' (Dividend), 'Aktionärinnen und Aktionäre' (Shareholders), and the reporting of voting outcomes strongly indicate this is a summary of the Annual General Meeting results. This aligns perfectly with the AGM Information (AGM-R) definition.
2022-07-29 German
AGM Information 2022
AGM Information Classification · 98% confidence The document explicitly details the 'Results of the 46th General Meeting of the Zumtobel Group'. Key elements mentioned are the approval of resolutions, the release of Management and Supervisory Boards from liability, the approval of the compensation policy, the extension of mandates for Supervisory Board members, and the announcement of a dividend increase. These items are the direct outcomes and proceedings of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions dividend results (DIV), the primary focus is the overall meeting outcome.
2022-07-29 English
AGM Information 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'Einladung zur 46. ordentlichen Hauptversammlung' (Invitation to the 46th Annual General Meeting) and details the agenda, voting procedures, shareholder rights, and logistics for an upcoming meeting scheduled for July 29, 2022. The keywords 'Hauptversammlung' (General Meeting), 'Tagesordnung' (Agenda), and 'Einladung' (Invitation) strongly indicate this is a notice or invitation related to the AGM. This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, often starting with the invitation itself.
2022-07-01 German
AGM Information 2022
AGM Information Classification · 100% confidence The document is explicitly titled 'Invitation to the 46th Annual General Meeting' for Zumtobel Group AG. It details the date, time, location, and the full agenda for the meeting, including resolutions on financial statements, board liability, and elections. This content directly corresponds to the purpose of an Annual General Meeting (AGM) invitation and materials. Therefore, the classification is AGM-R.
2022-07-01 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2022-07-01 German
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report 2021/22' for Zumtobel Group AG. It contains comprehensive financial data, including a five-year overview, consolidated income statements, balance sheets, cash flow statements, and a management report. It covers a full fiscal year (1 May 2021 to 30 April 2022) and includes an auditor's report. This matches the definition of an Annual Report (10-K). FY 2022
2022-07-01 English

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