Erscheinung:17.05.2021 | Topic Measures Publication of financial reports: Federal Office of Justice imposes disciplinary fine on a.a.a. aktiengesellschaft allgemeine anlageverwaltung
On 22 March 2021, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 2,500 euros on a.a.a. aktiengesellschaft allgemeine anlageverwaltung.
The disciplinary fine order related to a breach of section 325 of the German Commercial Code (Handelsgesetzbuch – HGB) by a.a.a. aktiengesellschaft allgemeine anlageverwaltung. a.a.a. aktiengesellschaft allgemeine anlageverwaltung failed to submit its consolidated accounting documents for the financial year 2018 for the purpose of disclosure to the operator of the German Federal Gazette (Bundesanzeiger) in electronic form within the prescribed period. The legal basis for the sanction is section 335 of the HGB.
The company did not lodge an appeal against the Federal Office of Justice’s decision to impose a disciplinary fine.