21.01.2019 TLG IMMOBILIEN AG  DE000A12B8Z4

DGAP-Adhoc: Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders' Meeting of TLG IMMOBILIEN AG


 

DGAP-Ad-hoc: TLG IMMOBILIEN AG / Key word(s): AGM/EGM/Personnel
Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders' Meeting of TLG IMMOBILIEN AG

21-Jan-2019 / 18:16 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.


Ouram Holding S.à r.l. submits Request to Convene an Extraordinary Shareholders' Meeting of TLG IMMOBILIEN AG

Berlin, 21 January 2019. The management board of TLG IMMOBILIEN AG ("TLG IMMOBILIEN") has received a request submitted by Ouram Holding S.à r.l.(the "Requesting Party") to convene an extraordinary shareholders' meeting pursuant to Section 122 para. 1 German Stock Corporation Act. The Requesting Party therein proposes to put the following items on the meeting's agenda:

1. The revocation of Messrs. Michael Zahn, Dr. Michael Bütter and Helmut Ullrich, as well as

2. The election of Ms. Beatrice Ruskol, Mr. Amir Ramot, Mr. Klaus Krägel and Mr. Jon Lurie as new members of TLG IMMOBILIEN's supervisory board.

Notwithstanding further examination, the management board of TLG IMMOBILIEN intends to meet the Requesting Party's request of convocation compliance with its legal obligations, as the statutory prerequisites are satisfied, according to a preliminary assessment, and, in particular, the Requesting Party holds the 20th part of TLG IMMOBILIEN's share capital. Therefore, TLG IMMOBILIEN's extraordinary shareholders' meeting can be expected to be held in March 2019.

Contact
Sven Annutsch
Investor Relations
TLG IMMOBILIEN AG
Hausvogteiplatz 12
10117 Berlin
Germany
Phone: 030 2470 6089
Fax: 030 2470 7446
E-mail: [email protected]
Internet: www.tlg.de

ISIN: DE000A12B8Z4
WKN: A12B8Z
Indices: SDAX


21-Jan-2019 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: TLG IMMOBILIEN AG
Hausvogteiplatz 12
10117 Berlin
Germany
Phone: 030 - 2470 - 50
Fax: 030 - 2470 - 7337
E-mail: [email protected]
Internet: www.tlg.de
ISIN: DE000A12B8Z4
WKN: A12B8Z
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

768073  21-Jan-2019 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 168,31 223,89 229,77 216,94 172,68 203,20 0,00
EBITDA1,2 128,02 173,92 828,27 285,40 180,19 213,20 0,00
EBITDA-Marge3 76,06 77,68 360,48 131,56 104,35 104,92
EBIT1,4 346,16 561,05 826,54 645,35 366,86 211,30 0,00
EBIT-Marge5 205,67 250,59 359,73 297,48 212,45 103,99 0,00
Jahresüberschuss1 284,37 310,95 578,32 492,30 315,05 55,25 0,00
Netto-Marge6 168,96 138,89 251,70 226,93 182,45 27,19 0,00
Cashflow1,7 100,68 161,88 131,92 140,62 156,52 180,98 0,00
Ergebnis je Aktie8 3,56 2,99 5,30 4,61 3,12 0,41 0,57
Dividende8 0,82 0,91 0,96 1,02 0,94 0,93 0,80
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: Fair Audit

INVESTOR-INFORMATIONEN
©boersengefluester.de
TLG Immobilien
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A12B8Z 14,800 Halten 1.674,18
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
12,87 14,92 0,86 5,64
KBV KCV KUV EV/EBITDA
0,63 9,25 8,24 13,24
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,93 0,00 0,00 04.07.2023
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
- - - 29.03.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,35% -2,23% -1,33% -24,87%
    
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Immobilien (Gewerbe) , A12B8Z , TLG , HAM:TLG