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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 2020-06-26 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 2020
AGM Information Classification · 100% confidence The document is explicitly titled 'Einladung zur 44. ordentlichen Hauptversammlung' (Invitation to the 44th Annual General Meeting) and details the date, time, location, and agenda for this meeting. It references specific Austrian corporate law sections (§ 107 Abs. 3 AktG, § 106 AktG) related to convening general meetings. The content focuses entirely on the logistics, agenda items (like approval of annual accounts, dividend proposal, board discharge, and elections), and shareholder rights concerning the AGM. This clearly identifies the document as material related to the Annual General Meeting.
2020-06-26 German
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Jahresfinanzbericht 2019/20' (Annual Financial Report) for the Zumtobel Group AG. It contains comprehensive financial statements, a management report (Konzernlagebericht), a five-year summary, and an auditor's report reference. It is clearly the full annual report for the fiscal year 2019/20, not an announcement or a summary. FY 2020
2020-06-25 German
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Financial Report 2019/20' for Zumtobel Group AG. It contains a comprehensive set of financial statements (Income Statement, Balance Sheet, Cash Flow, etc.), a management report, auditor's report, and corporate governance information for the fiscal year ending April 30, 2020. It is a full annual report, not an announcement or a summary. FY 2020
2020-06-25 English
AGM Information 2020
AGM Information Classification · 98% confidence The document text explicitly discusses the 'Außerordentliche Hauptversammlung' (Extraordinary General Meeting) of Zumtobel Group AG. The key topics covered are the changes in the Supervisory Board ('Veränderungen im Aufsichtsrat'), including the departure of long-standing members and the election of new members. This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically concerning board composition. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a meeting of shareholders). Although it mentions voting results ('Abstimmungsergebnisse'), the primary focus is the announcement of the meeting's outcome regarding board changes, making AGM-R the most specific fit over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually just the raw results.
2020-05-18 German
AGM Information 2020
AGM Information Classification · 98% confidence The document explicitly discusses the results of an 'Extraordinary General Meeting' (EGM) of Zumtobel Group AG. The primary content revolves around the agenda item: 'election of new members to the Supervisory Board' and the subsequent changes in board composition, including the appointment of new members and the farewell of long-standing members. This directly relates to governance and shareholder meetings. Since the document details the *results* of the shareholder vote regarding board changes, it fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it involves board changes (MANG), the context is the formal outcome of a shareholder meeting vote, making DVA the most precise fit. The document is short and reports the outcome, not just announcing a future meeting or providing general governance rules.
2020-05-18 English
AGM Information 2020
AGM Information Classification · 98% confidence The document is an explicit 'Invitation to a virtual Extraordinary General Meeting' for Zumtobel Group AG, scheduled for May 18, 2020. It details the agenda (Elections to the Supervisory Board), procedures for virtual attendance, proxy authorization requirements, shareholder rights regarding agenda additions and information requests, and the record date for participation. These elements are characteristic of materials prepared for a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), as it covers presentations and materials shared during the Annual General Meeting (AGM), which generally encompasses EGMs as well, especially when dealing with meeting logistics and shareholder participation rules.
2020-04-25 English

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