13.03.2019 MBB SE  DE000A0ETBQ4

DGAP-Adhoc: MBB board resolves share buyback at a price of EUR89.00 per share and proposes dividend for financial year 2018


 

DGAP-Ad-hoc: MBB SE / Key word(s): Share Buyback
MBB board resolves share buyback at a price of EUR89.00 per share and proposes dividend for financial year 2018

13-March-2019 / 13:35 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

MBB board resolves share buyback at a price of EUR 89.00 per share and proposes dividend for financial year 2018

The board of MBB SE (ISIN DE000A0ETBQ4) today resolved to exercise its right to acquire its own shares pursuant to § 71 Sec. 1 Nr. 8 AktG granted at the Annual General Meeting on 28 May 2018. Starting on 18 March 2019 until and including 02 April 2019, MBB will buy back 646.775 own shares (corresponding to c. 9.80% of the share capital) outside the stock market by means of a voluntary public buyback offer to all shareholders.

The buyback shall take place at a price (excl. acquisition costs) of EUR 89.00 per bearer share with a notional value of EUR 1.00 of the share capital.

MBB mandated Hauck & Aufhäuser Privatbankiers AG to execute the share buyback. Details of the share buyback will be published shortly on MBB's website at http://www.mbb.com under "Investor Relations - Share Buyback - Share Buyback 2019" as well as in the Federal Gazette (https://www.bundesanzeiger.de).

Currently, MBB holds 13.225 own shares and intends to cancel all treasury shares following the share buyback for the purpose of a capital reduction.

MBB seeks to notably increase its capital efficiency through the share buyback on the one hand, as well as the acquisition of new companies, on the other hand. With around EUR 300 million of cash following the buyback, the MBB group boasts sufficient liquidity to continue on its extraordinary growth path.

The board moreover resolved today to propose an increase of the base dividend for financial year 2018 by 4.5% yoy to EUR 0.69 per share to the Annual General Meeting on 28 May 2019.

About MBB SE:

MBB SE is a medium-sized family business that has expanded steadily since it was founded in 1995 through organic growth and the acquisition of companies. Increasing long-term value of the independent subsidiaries and the Group as a whole is the heart of its business model that has been highly profitable from the outset. Substantial growth and sustainable returns will remain MBB SE's goal in future as well.

Further information on MBB SE can be found at www.mbb.com


MBB SE
Joachimsthaler Straße 34
10719 Berlin
Tel +49 30 844 15 330
Fax +49 30 844 15 333
request@mbb.com
www.mbb.com

Executive Management
Dr Christof Nesemeier (CEO)
Dr Constantin Mang
Klaus Seidel

Chairman of the Board
Gert-Maria Freimuth

Court of Registration
Berlin-Charlottenburg Local Court, registration number: HRB 165458


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


Language: English
Company: MBB SE
Joachimsthaler Strasse 34
10719 Berlin
Germany
Phone: +49 (0) 30 844 15 330
Fax: +49 (0) 30 844 15 333
E-mail: anfrage@mbb.com
Internet: www.mbb.com
ISIN: DE000A0ETBQ4
WKN: A0ETBQ
Indices: PXAP
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange

 
End of Announcement DGAP News Service

787063  13-March-2019 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 228,20 236,70 252,80 332,17 403,08 506,59 592,06 664,00
EBITDA1,2 22,73 22,04 24,84 30,36 30,14 53,99 80,97 60,00
EBITDA-Marge3 9,96 9,31 9,83 9,14 7,48 10,66 13,68 9,04
EBIT1,4 17,54 15,94 18,03 33,34 19,71 38,62 54,39 22,50
EBIT-Marge5 7,69 6,73 7,13 10,04 4,89 7,62 9,19 3,39
Jahresüberschuss1 13,47 13,77 12,43 15,78 10,24 27,25 34,60 9,80
Netto-Marge6 5,90 5,82 4,92 4,75 2,54 5,38 5,84 1,48
Cashflow1,7 12,33 14,57 21,84 32,16 3,85 24,03 69,23 21,00
Ergebnis je Aktie8 2,09 2,01 1,79 2,16 0,71 2,34 4,44 1,65
Dividende8 0,55 0,57 0,59 1,22 1,32 0,69 0,70 0,70
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2019 - 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: RSM

INVESTOR-INFORMATIONEN
©boersengefluester.de
MBB
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0ETBQ 71,400 Kaufen 424,17
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
19,83 19,59 0,993 34,23
KBV KCV KUV EV/EBITDA
1,25 6,13 0,72 3,006
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,70 0,70 0,98 24.08.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
22.05.2020 18.08.2020 13.11.2020 09.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-4,25% 9,11% 0,42% 17,63%
    
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Beteiligungen , A0ETBQ , MBB , XETR:MBB