27.04.2018 BAUER Aktiengesellschaft  DE0005168108

DGAP-Adhoc: BAUER Aktiengesellschaft: BAUER AG is planning a change in the position of the Chairman of the Management Board and on the Supervisory Board


 
DGAP-Ad-hoc: BAUER Aktiengesellschaft / Key word(s): Change of Personnel BAUER Aktiengesellschaft: BAUER AG is planning a change in the position of the Chairman of the Management Board and on the Supervisory Board 27-Apr-2018 / 20:36 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Schrobenhausen - BAUER Aktiengesellschaft (ISIN DE0005168108) is planning an important change in the company's management structure. After 24 years as Chairman of the Management Board of BAUER AG and 32 years at the head of the BAUER Group, Prof. Thomas Bauer now wishes to pass on the management of the company to younger hands and thereby to leave the Management Board. With this step, Prof. Bauer, 62 years of age, would like to implement the transition to the younger generation at an early stage. In the extraordinary meeting held today, the Supervisory Board of BAUER AG decided that the position of the Chairman of the Management Board would be filled with an externally appointed executive. The Supervisory Board has already decided on a person, who however due to their current role cannot yet be named. The Chairman of the Supervisory Board, Dr. Klaus Reinhardt, has also announced that after a total of 17 years as member of the board, 12 of which as Chairman, he intends to leave the Supervisory Board of BAUER AG already in 2018. The Supervisory Board supports the candidacy of Prof. Thomas Bauer for membership on the Supervisory Board and for the chairmanship of the Supervisory Board after his withdrawal from the Management Board. The switch from the Management Board to the Supervisory Board would allow Prof. Bauer to shape and accompany the transition process in the management of the family-owned company. The precise time of the planned change in the Management Board depends on when the new Chairman of the Management Board will be able to assume his role. This will be communicated in due course - probably before the end of 2018. Contact: Christopher Wolf Investor Relations BAUER Aktiengesellschaft BAUER-Strasse 1 86529 Schrobenhausen, Germany Phone: +49 8252 97-1797 Fax: +49 8252 97-2900 investor.relations@bauer.de www.bauer.de --------------------------------------------------------------------------- 27-Apr-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: BAUER Aktiengesellschaft BAUER-Straße 1 86529 Schrobenhausen Germany Phone: +49 (0)8252 97 1218 Fax: +49 (0)8252 97 2900 E-mail: investor.relations@bauer.de Internet: www.bauer.de ISIN: DE0005168108 WKN: 516810 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News Service --------------------------------------------------------------------------- 680587 27-Apr-2018 CET/CEST


Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 1.404,17 1.375,68 1.378,99 1.396,88 1.667,86 1.589,09 1.470,92 1.500,00
EBITDA1,2 124,00 171,00 185,10 158,39 182,55 198,62 123,05 140,00
EBITDA-Marge3 8,83 12,43 13,42 11,34 10,95 12,50 8,37 9,33
EBIT1,4 32,08 76,43 90,72 68,35 89,57 100,06 22,48 60,00
EBIT-Marge5 2,28 5,56 6,58 4,89 5,37 6,30 1,53 4,00
Jahresüberschuss1 -19,43 15,73 28,99 14,41 3,67 24,09 -36,55 5,00
Netto-Marge6 -1,38 1,14 2,10 1,03 0,22 1,52 -2,48 0,33
Cashflow1,7 45,44 115,40 32,43 124,88 183,33 147,44 168,88 0,00
Ergebnis je Aktie8 -0,99 0,85 1,73 0,66 0,16 1,32 -2,17 0,25
Dividende8 0,00 0,15 0,15 0,10 0,10 0,10 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2019 - 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
Bauer
WKN Kurs in € Einschätzung Börsenwert in Mio. €
516810 9,000 Halten 154,18
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
13,85 16,19 0,841 17,51
KBV KCV KUV EV/EBITDA
0,40 0,91 0,10 6,567
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,00 0,00 0,00 25.06.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
13.05.2020 13.08.2020 13.11.2020 09.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-3,13% -17,23% -40,40% -36,97%
    
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Bauhauptgewerbe , 516810 , B5A , XETR:B5A