19.12.2018 SURTECO GROUP SE  DE0005176903

DGAP-Adhoc: SURTECO GROUP SE: Change in the Management Board


 

DGAP-Ad-hoc: SURTECO GROUP SE / Key word(s): Change of Personnel
SURTECO GROUP SE: Change in the Management Board

19-Dec-2018 / 13:38 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.


SURTECO GROUP SE: Change in the Management Board

The CEO and Chairman of the Management Board of the Company, Dr.-Ing. Herbert Müller, has asked the Supervisory Board to prematurely terminate his service agreement expiring on 30 June 2021 in the course of 2019. The Supervisory Board regrettably complied with this request at its meeting on 19 December 2018. The Supervisory Board would like to express his profound gratitude for Dr. Müller rendering services to the Company and its predecessor companies for more than 30 years, his merits to the SURTECO Group, his loyalty and long-standing solidarity as well as the good cooperation with the Supervisory Board, the shareholder representatives and the other members of the Management Board.

In its meeting of 19 December 2018, the Supervisory Board of the Company approved the execution of a service agreement as director with Mr. Wolfgang Moyses, MBA. Mr. Moyses is currently Chairman of the Executive Board of SIMONA Aktiengesellschaft, Kirn, and member of the Supervisory Board of SURTECO GROUP SE. He is to be appointed Chairman of the Executive Board of SURTECO GROUP SE with effect from 1 November 2019 or, if possible, from an earlier date for a term of office of five years. Mr. Moyses will resign from his office of a member of the Supervisory Board of the Company prior to the beginning of his term of office as Chairman of the Executive Board.




Contact:
Martin Miller
Investor Relations
ir@surteco-group.com
+49 (0)8274 9988-508

19-Dec-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: SURTECO GROUP SE
Johan-Viktor-Bausch-Str. 2
86647 Buttenwiesen
Germany
Phone: +49 (0)8274 99 88-0
Fax: +49 (0)8274 99 88-5 05
E-mail: ir@surteco-group.com
Internet: www.surteco-group.com
ISIN: DE0005176903
WKN: 517 690
Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

759951  19-Dec-2018 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2012 2013 2014 2015 2016 2017 2018 2019e
Umsatzerlöse1 407,72 404,06 618,47 638,39 639,82 689,65 698,98 67.000,00
EBITDA1,2 51,70 59,94 62,84 64,96 74,34 83,09 72,78 78,50
EBITDA-Marge3 12,68 14,83 10,16 10,18 11,62 12,05 10,41 0,12
EBIT1,4 29,65 37,31 27,61 31,11 40,88 44,67 32,20 38,50
EBIT-Marge5 7,27 9,23 4,46 4,87 6,39 6,48 4,61 0,06
Jahresüberschuss1 15,03 21,90 18,46 17,57 23,77 26,33 18,93 0,00
Netto-Marge6 3,69 5,42 2,98 2,75 3,72 3,82 2,71 0,00
Cashflow1,7 55,34 55,01 54,27 69,17 58,37 82,90 60,70 0,00
Ergebnis je Aktie8 1,36 1,86 1,19 1.14 1,54 1,69 1,20 1,28
Dividende8 0,45 0,65 0,70 0,80 0,80 0,80 0,55 0,55
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
Surteco Group
WKN Kurs in € Einschätzung Börsenwert in Mio. €
517690 19,940 Halten 309,18
KGV 2020e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
13,29 15,43 0,873 13,27
KBV KCV KUV EV/EBITDA
0,87 5,09 0,44 7,150
Dividende '18 in € Dividende '19e in € Div.-Rendite '18
in %
Hauptversammlung
0,55 0,55 2,76 25.06.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
15.05.2020 14.08.2020 14.11.2019 30.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-5,30% -16,92% -10,58% -9,57%
    
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Oberflächen/Verpackung , 517690 , SUR , XETR:SUR