15.06.2018 euromicron AG  DE000A1K0300

DGAP-News: euromicron AG: Annual General Meeting approves all agenda items by a large majority


 
DGAP-News: euromicron AG / Key word(s): AGM/EGM euromicron AG: Annual General Meeting approves all agenda items by a large majority 15.06.2018 / 12:07 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Frankfurt/Main, June 15, 2018 - euromicron AG, a medium-sized technology group and expert on the "Internet of Things" (IoT), successfully held its Annual General Meeting for 2018 in Frankfurt/Main on June 13, 2018. 27 percent of its represented share capital was in attendance. All items on the agenda were adopted by a large majority. The three new members of the Supervisory Board and Executive Board, Dr. Martina Sanfleber, Klaus Peter Frohmüller and Jörn Trierweiler, personally introduced themselves as the Annual General Meeting was opened by the Chairwoman of the Supervisory Board Mrs. Evelyne Freitag. The Executive Board gave a detailed report at the Annual General Meeting on the operating performance in fiscal year 2017 as well as on progress made in the euromicron Group's transformation. The actions of the Executive Board and Supervisory Board for the past fiscal year 2017 were ratified, as were those of the former Supervisory Board for fiscal year 2016. The Annual General Meeting elected PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt/Main, as Group and company auditor for fiscal year 2018. The Executive Board also gave an overview of the first quarter of 2018 and an outlook on expected development over the rest of the year. "After successfully improving key figures and increasing our operating profitability in fiscal year 2017, we continued developing as expected in the initial months of 2018. In view of this rapid technological change, we will also continue aligning the Group to the demands of the future market of the 'Internet of Things,'" commented Bettina Meyer, Spokeswoman for euromicron AG's Executive Board. Voting results from the Annual General Meeting can be seen at www.euromicron.de/en/investor-relations/general-meeting. __________________________________________________________________________ About euromicron AG: euromicron AG ( www.euromicron.de) is a medium-sized technology group. As a German specialist for the Internet of Things (IoT), euromicron enables its customers to network business and production processes and successfully move to a digital future. With its solutions for Digital Buildings, Smart Industry and Critical Infrastructures, flanked by Smart Services, the euromicron Group is the partner to small and medium-sized enterprises, large companies and public-sector organizations. Tailor-made, innovative technology solutions are a core competence of euromicron. With its expertise in sensors, devices, infrastructure, software and services, euromicron is in a position to offer its customers networked and comprehensive solutions from a single source. In this way, euromicron helps its customers to increase flexibility and efficiency as well as to develop new business models. The euromicron Group comprises a total of 16 subsidiaries, including the brand names ELABO, LWL-Sachsenkabel, MICROSENS and telent. The technology group is headquartered in Frankfurt/Main, has been listed on the stock exchange since 1998 and employs around 1,800 people at 30 locations. euromicron AG generated total sales of EUR332.9 million in fiscal year 2017. Press contact at euromicron AG: euromicron AG Investor & Public Relations Zum Laurenburger Hof 76 60594 Frankfurt/Main Germany Phone: +49 69 631583-0 Fax: +49 69 631583-17 ISIN DE000A1K0300 WKN A1K030 E-mail: IR-PR@euromicron.de www.euromicron.de --------------------------------------------------------------------------- 15.06.2018 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: euromicron AG Zum Laurenburger Hof 76 60594 Frankfurt/Main Germany Phone: +49 69 631583-0 Fax: +49 69 631583-17 E-mail: info@euromicron.de Internet: www.euromicron.de ISIN: DE000A1K0300 WKN: A1K030 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 695761 15.06.2018


Die wichtigsten Finanzdaten auf einen Blick
  2012 2013 2014 2015 2016 2017 2018 2019e
Umsatzerlöse1 330,03 325,68 346,34 344,89 325,31 332,91 318,04 334,00
EBITDA1,2 25,00 8,70 21,00 6,92 7,39 9,50 1,89 14,50
EBITDA-Marge3 7,58 2,67 6,06 2,01 2,27 2,85 0,59 4,34
EBIT1,4 17,08 -0,20 11,45 -8,65 -2,26 1,10 -7,75 4,30
EBIT-Marge5 5,18 -0,06 3,31 -2,51 -0,69 0,33 -2,44 1,29
Jahresüberschuss1 8,83 -6,40 2,84 -13,13 -12,47 -3,51 -11,15 -2,40
Netto-Marge6 2,68 -1,97 0,82 -3,81 -3,83 -1,05 -3,51 -0,72
Cashflow1,7 6,96 39,43 -1,93 4,56 -7,14 -1,56 3,35 0,00
Ergebnis je Aktie8 1,29 -0,12 0,36 -1.850 -1,76 -0,53 -1,60 -0,33
Dividende8 0,30 0,00 0,00 0,00 0,00 0,00 0,00 0,00
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2018 - 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
Euromicron
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1K030 3,150 22,61
KGV 2020e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
15,75 15,32 1,077 100,00
KBV KCV KUV EV/EBITDA
0,36 6,76 0,07 59,057
Dividende '17 in € Dividende '18 in € Div.-Rendite '18
in %
Hauptversammlung
0,00 0,00 0,00 03.07.2019
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
09.05.2019 08.08.2019 07.11.2019 11.04.2019
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-11,14% -26,35% 20,23% -55,51%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu euromicron AG  ISIN: DE000A1K0300 können Sie bei DGAP abrufen

Elektrotechnik , A1K030 , EUCA , XETR:EUCA