20.06.2018 Evotec AG  DE0005664809

DGAP-News: RESOLUTIONS OF THE ANNUAL GENERAL MEETING 2018 OF EVOTEC AG


 
DGAP-News: Evotec AG / Key word(s): AGM/EGM RESOLUTIONS OF THE ANNUAL GENERAL MEETING 2018 OF EVOTEC AG 20.06.2018 / 15:57 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- * APPROVAL OF ALL AGENDA ITEMS WITH CLEAR MAJORITIES * CONVERSION OF THE COMPANY INTO EUROPEAN COMPANY (SE) APPROVED Hamburg, Germany, 20 June 2018: Evotec AG (Frankfurt Stock Exchange: EVT, TecDAX, ISIN: DE0005664809) today announced that its shareholders approved all proposals the Company's Management put to vote at the Company's Annual General Meeting 2018 with the required majorities. The Management Board presented the Company's progress in the year 2017 and provided the shareholders with an update and outlook regarding future developments of the Company in their presentation "Scientific Excellence meets Operational Excellence". The strategy and its execution by the members of the Management Board and the Supervisory Board for the fiscal year 2017 were supported and approved. Furthermore, shareholders at the Annual General Meeting 2018 voted to support the conversion into a European Company with a majority of 99.96%. With this step, Evotec AG will be renamed Evotec SE with the registered seat and headquarters remaining in Hamburg, Germany, after finalising the mandatory negotiation process regarding the future arrangements for employee involvement. This conversion reflects the continuing international focus of the Evotec Group, which has grown considerably in recent years with subsidiaries in France, Germany, Italy, Switzerland, the United Kingdom and the USA. The Annual General Meeting also approved the appointment of Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, as the auditor for fiscal year 2018. At the ordinary Annual General Meeting 2018 of Evotec AG, 50.84% of the voting capital was present. More information on the Company's Annual General Meeting including the voting results on all agenda items can be found on https://evotec.com/en/invest/annual-general-meeting. ABOUT EVOTEC AG Evotec is a drug discovery alliance and development partnership company focused on rapidly progressing innovative product approaches with leading pharmaceutical and biotechnology companies, academics, patient advocacy groups and venture capitalists. We operate worldwide providing the highest quality stand-alone and integrated drug discovery solutions, covering all activities from target-to-clinic to meet the industry's need for innovation and efficiency in drug discovery (EVT Execute). The Company has established a unique position by assembling top-class scientific experts and integrating state-of-the-art technologies as well as substantial experience and expertise in key therapeutic areas including neuroscience, diabetes and complications of diabetes, pain and inflammation, oncology and infectious diseases. On this basis, Evotec has built a broad and deep pipeline of more than 80 partnered product opportunities at clinical, pre-clinical and discovery stages (EVT Innovate). Evotec has established multiple long-term discovery alliances with partners including Bayer, CHDI, Sanofi or UCB and development partnerships with e.g. with Sanofi in the field of diabetes, with Pfizer in the field of tissue fibrosis and Celgene in the field of neurodegenerative diseases. For additional information please go to www.evotec.com and follow us on Twitter @EvotecAG. FORWARD LOOKING STATEMENTS Information set forth in this press release contains forward-looking statements, which involve a number of risks and uncertainties. The forward-looking statements contained herein represent the judgement of Evotec as of the date of this press release. Such forward-looking statements are neither promises nor guarantees, but are subject to a variety of risks and uncertainties, many of which are beyond our control, and which could cause actual results to differ materially from those contemplated in these forward-looking statements. We expressly disclaim any obligation or undertaking to release publicly any updates or revisions to any such statements to reflect any change in our expectations or any change in events, conditions or circumstances on which any such statement is based. Contact Evotec AG: Gabriele Hansen, VP Corporate Communications & Investor Relations, Phone: +49.(0)40.56081-255, [email protected] --------------------------------------------------------------------------- 20.06.2018 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: Evotec AG Manfred Eigen Campus / Essener Bogen 7 22419 Hamburg Germany Phone: +49 (0)40 560 81-0 Fax: +49 (0)40 560 81-222 E-mail: [email protected] Internet: www.evotec.com ISIN: DE0005664809 WKN: 566480 Indices: TecDAX Listed: Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 697341 20.06.2018


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 257,63 375,41 446,44 500,92 618,03 751,45 835,00
EBITDA1,2 57,22 95,46 123,14 51,77 101,65 102,51 122,00
EBITDA-Marge3 22,21 25,43 27,58 10,33 16,45 13,64
EBIT1,4 37,50 77,46 62,59 48,52 41,00 20,85 0,00
EBIT-Marge5 14,56 20,63 14,02 9,69 6,63 2,78 0,00
Jahresüberschuss1 24,00 84,06 37,23 6,25 215,51 -175,66 0,00
Netto-Marge6 9,32 22,39 8,34 1,25 34,87 -23,38 0,00
Cashflow1,7 10,83 156,24 42,22 44,72 122,24 203,11 0,00
Ergebnis je Aktie8 0,16 0,46 0,25 0,04 1,30 -0,99 -0,50
Dividende8 0,00 0,00 0,00 0,00 0,00 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: BDO

INVESTOR-INFORMATIONEN
©boersengefluester.de
Evotec
WKN Kurs in € Einschätzung Börsenwert in Mio. €
566480 14,375 Halten 2.552,17
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
21,14 35,49 0,58 81,22
KBV KCV KUV EV/EBITDA
2,24 12,57 3,40 25,77
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 10.06.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
22.05.2024 14.08.2024 08.11.2023 24.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,46% -21,36% -32,45% -23,21%
    
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Biotechnologie , 566480 , EVT , XETR:EVT