{"id":26448,"date":"2025-06-17T15:01:19","date_gmt":"2025-06-17T13:01:19","guid":{"rendered":"https:\/\/www.sedlbauer.de\/company\/investor-relations\/"},"modified":"2025-06-17T15:05:36","modified_gmt":"2025-06-17T13:05:36","slug":"investor-relations","status":"publish","type":"page","link":"https:\/\/www.sedlbauer.de\/en\/company\/investor-relations\/","title":{"rendered":"Investor Relations"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text admin_label=”IR-Richtlinie” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

IR Guideline<\/h2>\n

The aim of our investor relations is to meet the expectations of the capital markets for transparency and to provide shareholders with an accurate picture of the company.<\/p>\n

Our principle is to inform our owners reliably and promptly about significant events in your company.<\/p>\n

 <\/p>\n

[\/et_pb_text][et_pb_text admin_label=”Aktien- und Kursinformationen” module_class=”table-inside-border” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

Share and price information<\/h2>\n\n\n\n\n\n\n\n\n
ISIN<\/strong><\/td>\nDE0007224602<\/td>\n<\/tr>\n
Security identification number<\/strong><\/td>\n7224602<\/td>\n<\/tr>\n
Number of shares<\/strong><\/td>\n180,000 shares<\/td>\n<\/tr>\n
Share capital<\/strong><\/td>\n4,680,000 euros<\/td>\n<\/tr>\n
Class of shares<\/strong><\/td>\nNo-par value bearer shares<\/td>\n<\/tr>\n
Delisting<\/strong><\/td>\nDelisting as of 30.06.2016<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n

[\/et_pb_text][et_pb_text disabled_on=”off|off|off” admin_label=”Publikationen 2023″ _builder_version=”4.23″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

<\/h2>\n

Publications<\/h2>\n

Financial reports 2023<\/strong><\/p>\n

<\/p>\n

Annual financial statements 2023<\/a><\/p>\n

 <\/p>\n

[\/et_pb_text][et_pb_text admin_label=”Finanzkalender” module_class=”table-inside-border” _builder_version=”4.27.4″ _module_preset=”default” hover_enabled=”0″ border_color_top=”#FFFFFF” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

\u00a0<\/h2>\n

Financial calendar<\/h2>\n

2025<\/h3>\n\n\n\n\n\n
17.06.2025<\/strong><\/td>\nPublication of the 2024 annual financial statements<\/td>\n<\/tr>\n
29.07.2025<\/strong><\/td>\nAnnual General Meeting<\/td>\n<\/tr>\n
\u00a0<\/td>\nSubject to changes<\/em><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n
\u00a0<\/div>\n
\u00a0<\/div>\n

[\/et_pb_text][et_pb_text disabled_on=”off|off|off” admin_label=”Hauptversammlung 2023 – Einladung” _builder_version=”4.27.4″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

Annual General Meeting<\/h2>\n

 <\/p>\n

Dear shareholder<\/strong>
Dear shareholder,<\/strong><\/p>\n

We will provide you with information on the 2025 Annual General Meeting as soon as possible.<\/p>\n

Subject to changes<\/em><\/p>\n

 <\/p>\n

[\/et_pb_text][et_pb_text admin_label=”Kontakt” _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”]<\/p>\n

IR contact<\/h2>\n

SEDLBAUER AG
<\/strong>Investor Relations<\/strong>
Wilhelm-Sedlbauer-Stra\u00dfe 2
D- 94481 Grafenau-Industriegebiet Reism\u00fchle<\/p>\n

Tel. +49 8552 41-0
E-mail: investor.relations@sedlbauer.de<\/a><\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

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