DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG: New formation of Supervisory Board and Executive Board of DEMIRE


 
DGAP-News: DEMIRE Deutsche Mittelstand Real Estate AG / Key word(s): Change of Personnel/Strategic Company Decision DEMIRE Deutsche Mittelstand Real Estate AG: New formation of Supervisory Board and Executive Board of DEMIRE 22.02.2017 / 10:43 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- New formation of Supervisory Board and Executive Board of DEMIRE Langen, February 22, 2017 - At its constituent meeting on February 17, 2017 the Supervisory Board of DEMIRE Deutsche Mittelstand Real Estate AG (ISIN: DE000A0XFSF0) has taken several decisions regarding the structure and work of the Supervisory Board and Executive Board. Frank Hoelzle has been elected Vice Chairman of the Supervisory Board. Mr Hoelzle is CEO of Care4 AG, Basel, the management company of Wecken & Cie., which holds a 26.53 % strategic stake in DEMIRE and is the company's largest single shareholder. As reported on February 17, the Supervisory Board has also appointed Ralf Kind as CFO of the company. With effect from March 1, 2017, Ralf Kind will assume his duties at DEMIRE AG and extend the management board consisting of Prof. Andreas Steyer (CEO) and Markus Drews (COO). Furthermore, on February 17, the Executive Board contract of Markus Drews, COO, was prolonged by a further three years until the end of 2020. The contract of Prof. Andreas Steyer, CEO, runs until March 31, 2019. Prof. Andreas Steyer: "The new formation of the Supervisory Board and Executive Board provides DEMIRE an excellent management basis to enter the next phase of our corporate development. After having successfully completed the transformation of DEMIRE last year, this will now allow us to accelerate our growth strategy at full strength." The Management Contact information DEMIRE Deutsche Mittelstand Real Estate AG Robert-Bosch-Straße 11 D-63225 Langen Phone: +49 (0) 6103 - 372 49 - 0 Fax: +49 (0) 6103 - 372 49 - 11 [email protected] www.demire.ag _______________________________________ About DEMIRE - First in secondary locations DEMIRE Deutsche Mittelstand Real Estate AG has commercial real estate holdings in mid-sized cities and up and coming areas bordering German metropolitan areas. As at September 30, 2016, DEMIRE held real estate with a market value of EUR 985 million. As at the reporting date, annual contractual rents had been firmly agreed upon in the amount of EUR 75.5 million for an average term of 5.2 years. DEMIRE aims to maintain its corporate organisation as lean as possible, although it still believes that economies of scale and portfolio optimisation are best achieved by having its own in-house asset, property and facility management. This safeguards the Company's business expertise and, equally important, allows the Company to maintain direct contact with the customer. DEMIRE Deutsche Mittelstand Real Estate AG shares (ISIN: DE000A0XFSF0) are listed in the Prime Standard segment of the Deutsche Börse in Frankfurt. --------------------------------------------------------------------------- 22.02.2017 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: DEMIRE Deutsche Mittelstand Real Estate AG Robert-Bosch-Straße 11 im 'the eleven' 63225 Langen (Hessen) Germany Phone: +49 6103 37249-0 Fax: +49 6103 37249-11 E-mail: [email protected] Internet: www.demire.ag ISIN: DE000A0XFSF0 WKN: A0XFSF Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 546545 22.02.2017


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 73,72 73,71 81,80 87,51 82,33 81,08 79,00
EBITDA1,2 87,54 129,18 155,97 34,88 105,92 -62,65 0,00
EBITDA-Marge3 118,75 175,25 190,67 39,86 128,65 -77,27
EBIT1,4 84,60 127,07 155,17 27,65 101,87 -72,93 0,00
EBIT-Marge5 114,76 172,39 189,69 31,60 123,73 -89,95 0,00
Jahresüberschuss1 19,43 69,05 79,74 9,17 61,59 -71,50 0,00
Netto-Marge6 26,36 93,68 97,48 10,48 74,81 -88,18 0,00
Cashflow1,7 35,81 38,86 45,84 -24,10 65,22 48,00 34,00
Ergebnis je Aktie8 0,22 0,85 0,70 0,08 0,55 -0,62 -0,55
Dividende8 0,00 0,00 0,54 0,62 0,31 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2022 - 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: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
DEMIRE
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0XFSF 0,735 Halten 79,22
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
14,70 8,91 1,66 3,04
KBV KCV KUV EV/EBITDA
0,21 1,65 0,98 -13,58
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 04.07.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.05.2024 29.08.2024 09.11.2023 25.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-12,81% -41,81% -30,66% -65,65%
    
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Immobilien (Gewerbe) , A0XFSF , DMRE , XETR:DMRE