03.04.2019 RATIONAL AG  DE0007010803

DGAP-News: RATIONAL AG: Stable shareholder structure and continuity in the Supervisory Board


 

DGAP-News: RATIONAL AG / Key word(s): AGM/EGM
RATIONAL AG: Stable shareholder structure and continuity in the Supervisory Board

03.04.2019 / 18:00
The issuer is solely responsible for the content of this announcement.


Press release

Stable shareholder structure and continuity in the Supervisory Board

- Proposed expansion of the Supervisory Board from six to seven members

- Supervisory Board candidate from the community of heirs of Mr Siegfried Meister

- Positive signal for the future

Landsberg, 3 April 2019      Today, the Supervisory Board and the Executive Board published the invitation to this year's Annual General Meeting on 15 May 2019 in Augsburg.

Amendment of Statutes in order to expand the Supervisory Board
An amendment of the Statutes regarding the number of the Supervisory Board members is proposed. In the future, there will be seven members instead of the previous six members.

Supervisory Board candidate from the community of heirs of Mr Siegfried Meister
This increase in the Supervisory Board will enable the heirs of Mr Siegfried Meister to elect a candidate to the Rational Supervisory Board who represents shareholder continuity, while maintaining all the skills and professional experience of the current Supervisory Board.

In the event of the amendment to the Statutes, Dr Johannes Wuerbser stands for election as Supervisory Board candidate from the community of heirs of Siegfried Meister.

All Supervisory Board members run for re-election
After five years, the re-election of the Supervisory Board is necessary. Mr Walter Kurtz has exercised his right of assignment for himself. He is also ready to accept the Chair in the Supervisory Board again. All other Supervisory Board members run for re-election.

Positive signal for the future
The Supervisory Board and the Executive Board greatly welcome the expansion of the Supervisory Board and the representation of the family on the Board. Dr Peter Stadelmann, CEO of Rational AG, outlines: "We anticipate the approval of the proposals at the upcoming Annual General Meeting. We see this outcome as an important and positive signal for the continuation of Rational as a successful family business."

Contact:
RATIONAL Aktiengesellschaft
Stefan Arnold / Head of Investor Relations
Tel. +49 (0)8191 327-2209img
Fax +49 (0)8191 327-72 2209img
E-mail: [email protected]
www.rational-online.com

Editorial note:

The RATIONAL Group is the global market and technology leader for thermal preparation of food in professional kitchens. The company, founded in 1973, employs around 2,100 people, over 1,100 of whom are in Germany. RATIONAL was floated in the Prime Standard of the German stock market in 2000 and is currently represented in the SDAX.

The company's principal objective is to offer maximum customer benefit at all times. Rational is committed to the principle of sustainability, which is expressed in its corporate policies on environmental protection, leadership, job security and social responsibility. Numerous international awards bear witness to the high quality of the work done by Rational's employees year for year.



03.04.2019 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.

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Language: English
Company: RATIONAL AG
Siegfried-Meister-Straße 1
86899 Landsberg a. Lech
Germany
Phone: 0049 8191 327 2209
Fax: 0049 8191 327 722209
E-mail: [email protected]
Internet: www.rational-online.com
ISIN: DE0007010803
WKN: 701080
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 795497

 
End of News DGAP News Service

795497  03.04.2019 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 702,10 777,86 843,63 649,59 779,73 1.022,35 1.125,84
EBITDA1,2 199,40 218,99 248,36 136,08 190,45 268,42 309,62
EBITDA-Marge3 28,40 28,15 29,44 20,95 24,43 26,26
EBIT1,4 187,57 205,01 223,38 106,81 160,13 237,51 277,00
EBIT-Marge5 26,72 26,36 26,48 16,44 20,54 23,23 24,60
Jahresüberschuss1 143,00 157,31 171,50 80,10 123,66 185,72 215,76
Netto-Marge6 20,37 20,22 20,33 12,33 15,86 18,17 19,16
Cashflow1,7 145,94 144,33 198,64 92,69 171,71 160,62 258,35
Ergebnis je Aktie8 12,58 13,84 15,09 7,04 10,88 16,33 18,98
Dividende8 11,00 9,50 5,70 4,80 10,00 13,50 10,00
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: Deloitte

INVESTOR-INFORMATIONEN
©boersengefluester.de
Rational
WKN Kurs in € Einschätzung Börsenwert in Mio. €
701080 799,000 Halten 9.084,63
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
36,32 39,42 0,93 58,76
KBV KCV KUV EV/EBITDA
15,53 35,16 8,07 28,06
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
13,50 13,50 1,69 08.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
02.05.2024 06.08.2024 07.11.2024 27.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
8,10% 20,54% 14,22% 36,12%
    
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Spezialmaschinenbau , 701080 , RAA , XETR:RAA