DGAP-Adhoc: Aumann AG: Premature extension of the appointment of the Executive Board
DGAP-Ad-hoc: Aumann AG / Key word(s): Miscellaneous/Miscellaneous
Aumann AG: Premature extension of the appointment of the Executive Board
21-Nov-2018 / 19:35 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.
Disclosure of inside information acc. to Article 17 MAR
Premature extension of the appointment of the Executive Board
Beelen, 21. November 2018
The Supervisory Board of Aumann AG ("Aumann", ISIN: DE000A2DAM03) has decided to prematurely reappoint the current members of the Management Board of Aumann AG.
At its meeting today, the Supervisory Board of Aumann AG decided to extend the terms of office of Mr Rolf Beckhoff and Mr Sebastian Roll as members of the company's Management Board, which originally ended on 31 December 2021, and to appoint them for the period up to the end of 31 December 2023. In accordance with the allocation of responsibilities decided by the Supervisory Board, Rolf Beckhoff will continue to be responsible for Strategy, Research and Development, Marketing and Sales, Internationalization, Construction, Project Management, Processing and Service. Sebastian Roll will continue to be responsible for Finance and Controlling, Compliance, Procurement and Purchasing, Investor Relations, IT and Processes, Mergers and Acquisitions, Human Resources and Legal.
At the same time, the Supervisory Board decided to prematurely terminate the service contracts of Rolf Beckhoff and Sebastian Roll, which expire on 31 December 2021, as of 31 December 2018, and to conclude new service contracts for the period from 1 January 2019 to 31 December 2023. Subject of these new contracts is also the introduction of a long-term compensation component in the form of a virtual stock option program announced at the Annual General Meeting on 20 June 2018.
21-Nov-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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Language: |
English |
Company: |
Aumann AG |
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Dieselstraße 6 |
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48361 Beelen |
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Germany |
Phone: |
+49 (0) 2586 888-0 |
Fax: |
+49 (0) 2586 888-7100 |
E-mail: |
[email protected] |
Internet: |
www.aumann-ag.com |
ISIN: |
DE000A2DAM03 |
WKN: |
A2DAM0 |
Indices: |
SDAX |
Listed: |
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
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End of Announcement |
DGAP News Service |
749769 21-Nov-2018 CET/CEST
Die wichtigsten Finanzdaten auf einen Blick
|
|
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
Umsatzerlöse1 |
210,38 |
290,82 |
259,57 |
172,83 |
161,13 |
215,27 |
289,61 |
EBITDA1,2 |
22,58 |
32,45 |
21,23 |
-13,61 |
-2,88 |
8,73 |
20,65 |
EBITDA-Marge3 |
10,73 |
11,16 |
8,18 |
-7,87 |
-1,79 |
4,06 |
|
EBIT1,4 |
20,03 |
26,65 |
16,26 |
-19,75 |
-7,88 |
2,57 |
15,15 |
EBIT-Marge5 |
9,52 |
9,16 |
6,26 |
-11,43 |
-4,89 |
1,19 |
5,23 |
Jahresüberschuss1 |
13,04 |
18,22 |
10,99 |
-18,33 |
-6,16 |
0,99 |
9,58 |
Netto-Marge6 |
6,20 |
6,27 |
4,23 |
-10,61 |
-3,82 |
0,46 |
3,31 |
Cashflow1,7 |
-3,81 |
18,22 |
-3,74 |
3,66 |
14,73 |
28,71 |
41,95 |
Ergebnis je Aktie8 |
0,94 |
1,19 |
0,72 |
-1,20 |
-0,37 |
0,11 |
0,64 |
Dividende8 |
0,20 |
0,20 |
0,00 |
0,00 |
0,00 |
0,10 |
0,32 |
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: Nexia
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INVESTOR-INFORMATIONEN |
©boersengefluester.de |
Aumann |
WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
A2DAM0 |
17,380 |
Kaufen |
265,05 |
KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
12,78 |
22,27 |
0,57 |
36,59 |
KBV |
KCV |
KUV |
EV/EBITDA |
1,42 |
6,32 |
0,92 |
6,82 |
Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e in % |
Hauptversammlung |
0,10 |
0,20 |
1,15 |
18.06.2024 |
Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
15.05.2024 |
14.08.2024 |
14.11.2024 |
26.03.2024 |
Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
4,03% |
10,22% |
-6,46% |
0,46% |
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