10.04.2017 KPS AG  DE000A1A6V48

DGAP-News: KPS AG: 2017 Annual General Meeting recognizes dynamic business performance and resolves increase in dividend to EUR 0.33 per share


 
DGAP-News: KPS AG / Key word(s): AGM/EGM KPS AG: 2017 Annual General Meeting recognizes dynamic business performance and resolves increase in dividend to EUR 0.33 per share 10.04.2017 / 14:00 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- KPS AG: 2017 Annual General Meeting recognizes dynamic business performance and resolves increase in dividend to EUR 0.33 per share Unterföhring, 10 April 2017 - The Annual General Meeting of KPS AG (ISIN: DE000A1A6V48), held in Munich on 7 April 2017, approved all resolutions proposed by the management by a large majority. The Annual General Meeting resolved a dividend payment of EUR 0.33 per share. With an attendance of 81.8% of the share capital, the AGM of KPS AG took place in Munich on 7 April 2017 in Munich. The shareholders approved the actions of the Executive Board and the Supervisory Board and followed all of the management's proposals with significant majorities. The Annual General Meeting resolved unanimously to increase the dividend to EUR 0.33 per share as compared to EUR 0.30 per share in the previous year, as proposed by the management. Due to the dynamic business development during the past financial year, KPS' shareholders could profit again by receiving an attractive dividend. In his report, Executive Board member Leonardo Musso reviewed the business performance in the past year and provided an outlook for KPS's future development. "In fiscal year 2015/2016, we again exceeded our targets. With an average annual growth rate of 19 percent since 2011, we have impressively succeeded in conquering additional market shares in recent years. The German home market is already dominated by KPS, now we have to prove our competences abroad", emphasised Leonardo Musso. The Executive Board of KPS AG looks confidently into the current financial year 2016/2017 and confirmed its forecast of a dynamic business development with an increase in sales to an anticipated EUR 160 million and an improved operating result (EBIT) of EUR 25 million. This corresponds to an increase in sales of around 10 percent and the operating result by around 12 percent compared to the previous financial year. The results of the votes held at the Annual General Meeting can be viewed at www.kps.com. Unterföhring, 10 April 2017 The Executive Board About KPS KPS is Europe's leading management consulting firm for business transformation and process implementation in the retail sector. The company offers end-to-end strategy and process consulting, with extensive implementation expertise in digital customer management, e-commerce and ERP. KPS customers profit from the vast project experience and deep sector knowledge of its consultants, enabling them to drive omnichannel and digital transformation projects to rapid success. With its proprietary Rapid Transformation(R) methodology, KPS has cut project turnaround times by up to 50 percent. Founded in 2000, KPS employs about 800 consultants at its corporate headquarters in Munich with five additional locations throughout Germany and branch offices in Denmark, Austria, the Netherlands, Switzerland and the US. KPS plans to expand its market position in the retail and consumer goods sectors in the coming years through pioneering projects in all aspects of digital transformation. Contact: KPS AG Betastrasse 10H 85774 Unterföhring Telefon: +49 (0) 89 356 31-0 Telefax: +49 (0) 89 356 31-3300 E-Mail: [email protected] CROSS ALLIANCE communication GmbH Susan Hoffmeister Freihamerstrasse 2 82166 Gräfelfing/Munich Germany Tel.: +49 (0) 89 898 272-27 Email: [email protected] --------------------------------------------------------------------------- 10.04.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: KPS AG Beta-Str. 10 h 85774 Unterföhring Germany Phone: +49 (0)89 356 31-0 Fax: +49 (0)89 356 31-3300 E-mail: [email protected] Internet: www.kps.com ISIN: DE000A1A6V48 WKN: A1A6V4 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 563727 10.04.2017


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 160,30 172,22 180,66 166,45 157,98 179,53 177,77
EBITDA1,2 26,41 20,02 22,55 22,68 21,65 21,65 7,81
EBITDA-Marge3 16,48 11,62 12,48 13,63 13,70 12,06
EBIT1,4 24,76 16,59 18,80 14,11 13,41 14,31 0,03
EBIT-Marge5 15,45 9,63 10,41 8,48 8,49 7,97 0,02
Jahresüberschuss1 19,80 9,83 12,19 8,14 8,73 9,55 -1,25
Netto-Marge6 12,35 5,71 6,75 4,89 5,53 5,32 -0,70
Cashflow1,7 16,79 17,85 23,98 22,04 17,38 15,46 9,25
Ergebnis je Aktie8 0,53 0,26 0,33 0,22 0,23 0,26 -0,03
Dividende8 0,35 0,35 0,17 0,17 0,19 0,10 0,33
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - Kostenfrei herunterladen.  
1 in Mio. Euro; 2 EBITDA = Ergebnis vor Zinsen, Steuern und Abschreibungen; 3 EBITDA in Relation zum Umsatz; 4 EBIT = Ergebnis vor Zinsen und Steuern; 5 EBIT in Relation zum Umsatz; 6 Jahresüberschuss (-fehlbetrag) in Relation zum Umsatz; 7 Cashflow aus der gewöhnlichen Geschäftstätigkeit; 8 in Euro; Quelle: boersengefluester.de

Wirtschaftsprüfer: Baker Tilly

INVESTOR-INFORMATIONEN
©boersengefluester.de
KPS
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1A6V4 1,160 Halten 47,74
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
11,60 20,17 0,57 3,94
KBV KCV KUV EV/EBITDA
0,68 5,16 0,27 9,13
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,10 0,00 0,00 10.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.03.2024 06.05.2024 25.07.2024 07.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-9,52% -24,63% -18,02% -69,79%
    
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