12.03.2019 ADO Properties S.A.  LU1250154413

DGAP-News: ADO Properties S.A.: Moshe Lahmani to resign from his board position, Co-optation of Moshe Dayan and Dr. Sebastian-Dominik Jais


 

DGAP-News: ADO Properties S.A. / Key word(s): Personnel
ADO Properties S.A.: Moshe Lahmani to resign from his board position, Co-optation of Moshe Dayan and Dr. Sebastian-Dominik Jais

12.03.2019 / 19:21
The issuer is solely responsible for the content of this announcement.


Today, Moshe Lahmani has resigned from his position as non-executive director and Chairman of the Board of Directors of ADO Properties S.A. with effect from today.

The resignation is a consequence of Shikun and Binui Ltd, Israel, having closed several transactions to sell their shares in ADO Group Ltd, Israel, on March 11, 2019, constituting 30% of the issued and paid up share capital of ADO Group. Moshe Lahmani is CEO of Shikun and Binui Ltd.

ADO Group Ltd. holds a total of 38.21% of the shares in ADO Properties S.A.

Mr. Moshe Dayan was appointed by co-optation by the Board of Directors to succeed Mr. Moshe Lahmani as a new member and Chairman of the Board of Directors. This is a provisional appointment until its ratification and confirmation by the next general meeting of the Company.

Mr. Moshe Dayan (67) is founder and CEO of Dune International Sàrl, Luxembourg and has been CEO of several large companies in Israel for many years.

In addition, the Board of Directors has decided to appoint by co-optation Dr. Sebastian-Dominik Jais (43) as a new member of the Board of Directors. Likewise, this is a provisional appointment until its ratification and confirmation by the next general meeting of the Company.

Mr. Sebastian-Dominik Jais is a partner at Apollo Management International LLP, London and has extensive expertise in real estate financing and has worked for Hudson Advisors Germany GmbH, Frankfurt and Citigroup London.

The Board of Directors of ADO Properties S.A. thanks Mr. Moshe Lahmani for his commitment to ADO Properties and for his responsible and professional work.

"We are proud to have worked with Mr. Moshe Lahmani for many years and thank him very much for his trust and support. We wish him all the best for the future", says Rabin Savion, CEO of ADO Properties.


12.03.2019 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: ADO Properties S.A.
1B Heienhaff
1736 Senningerberg
Luxemburg
Phone: +352 278 456 710
Fax: +352 262 634 079
E-mail: ir@ado.properties
Internet: www.ado.properties
ISIN: LU1250154413
WKN: A14U78
Indices: SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed Europe Index, FTSE EPRA/NAREIT Germany Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock Exchange, SIX

 
End of News DGAP News Service

786839  12.03.2019 

fncls.ssp?fn=show_t_gif&application_id=786839&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2012 2013 2014 2015 2016 2017 2018 2019e
Umsatzerlöse1 15,70 22,67 34,33 75,75 109,78 128,85 154,85 0,00
EBITDA1,2 11,23 16,24 24,68 49,98 66,63 77,09 93,78 0,00
EBITDA-Marge3 71,53 71,64 71,89 65,98 60,69 59,83 60,56 0,00
EBIT1,4 26,46 39,12 24,58 49,72 66,27 80,55 93,25 0,00
EBIT-Marge5 168,54 172,56 71,60 65,64 60,37 62,51 60,22 0,00
Jahresüberschuss1 14,76 22,94 69,28 156,01 410,77 367,51 397,46 0,00
Netto-Marge6 94,01 101,19 201,81 205,95 374,18 285,22 256,67 0,00
Cashflow1,7 12,24 15,23 -19,40 55,72 76,38 86,85 103,93 0,00
Ergebnis je Aktie8 0,42 0,66 1,98 5.04 10,11 8,07 8,77 4,30
Dividende8 0,00 0,00 0,00 0,35 0,45 0,60 0,75 0,75
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: KPMG Luxemburg

INVESTOR-INFORMATIONEN
©boersengefluester.de
ADO Properties
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A14U78 38,960 Kaufen 1.721,82
KGV 2020e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,66 5,54 1,564 7,73
KBV KCV KUV EV/EBITDA
0,81 16,57 11,12 35,669
Dividende '18 in € Dividende '19e in € Div.-Rendite '18
in %
Hauptversammlung
0,75 0,75 1,93 20.06.2019
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
22.05.2019 14.08.2019 13.11.2019 20.03.2019
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,47% -11,82% -13,77% -24,20%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu ADO Properties S.A.  ISIN: LU1250154413 können Sie bei DGAP abrufen

Immobilien (Wohn) , A14U78 , ADJ , XETR:ADJ