27.06.2019 BAUER Aktiengesellschaft  DE0005168108

DGAP-News: BAUER AG: First Annual General Meeting for the new CEO of BAUER AG


DGAP-News: BAUER Aktiengesellschaft / Key word(s): Dividend/AGM/EGM
BAUER AG: First Annual General Meeting for the new CEO of BAUER AG

27.06.2019 / 14:53
The issuer is solely responsible for the content of this announcement.

- All proposed resolutions passed by large majorities
- Dividend of EUR 0.10 per share resolved
- Prof. Thomas Bauer elected to the Supervisory Board

Schrobenhausen - BAUER Aktiengesellschaft held its ordinary Annual General Meeting today at its headquarters in Schrobenhausen, Upper Bavaria. The first Annual General Meeting after the change at the top of the company aroused great interest. Around 410 shareholders, shareholder representatives and guests participated on site and were informed of the company's development. 68 percent of the company's share capital was present at the Annual General Meeting.

The first external executive to lead the company, Michael Stomberg has been CEO of BAUER AG since November 2018. "The company is well-positioned in terms of strategy and personnel," Stomberg said at the Annual General Meeting. "The three segments of Construction, Equipment and Resources will continue to play a decisive role in determining the direction of the Group in the coming years." BAUER AG was able to further increase its operating profitability in the past financial year and clearly achieved its earnings targets. "I see further potential in the Resources segment in particular," Stomberg emphasized. The CEO intends to strengthen cooperation across the Group in the future in order to achieve synergies in areas such as development and innovation, digitalization, but also in the operating business.

Prof. Thomas Bauer, who headed the company for a total of 32 years until 2018, joined the Supervisory Board last year and was appointed by court order to succeed Dr. Klaus Reinhardt, a former member of the Supervisory Board. In the by-election now required at the Annual General Meeting, Prof. Bauer was elected to the Supervisory Board by 85 percent of the votes of the shareholders until the end of the period and, as already communicated, will assume the chairmanship of the Supervisory Board.

The shareholders approved the other agenda items put to the vote by a large majority and thus lent their support to the proposals of the company management. Among other things, they voted for a EUR 0.10 dividend per share. "It is important to us that the shareholders participate in the results on an ongoing basis," said CEO Michael Stomberg. The dividend is at the previous year's level.

For his first appearance at the Annual General Meeting, Michael Stomberg also provided an overview of further business development. "The past several years have been devoted to driving the operational turnaround forward. We will continue to build on this foundation," Stomberg said. Due to the good order situation and the stable development of the construction market, the CEO also said that he is optimistic about the future. "We offer solutions to the most important issues of the future, such as urbanization, infrastructure, water and the environment. We therefore continue to expect an overall positive development for our business."

The voting results, the presentation of the Chairman of the Management Board and other documents relating to the Annual General Meeting can be found in the Investor Relations area of the website at http://www.bauer.de.

About Bauer

The BAUER Group is a leading provider of services, equipment and products related to ground and groundwater. With over 110 subsidiaries, Bauer operates a worldwide network on all continents.

The operations of the Group are divided into three future-oriented segments with a high potential for synergy: Construction, Equipment and Resources. The Construction segment offers new and innovative specialist foundation engineering services alongside the established ones, and carries out foundation and excavation work, cut-off walls and ground improvements worldwide. Bauer is a world market leader in the Equipment segment and provides a full range of equipment for specialist foundation engineering as well as for the exploration, mining and extraction of natural resources. In the Resources segment, Bauer focuses on highly innovative products and services in the areas of water, environment and natural resources.

Bauer profits greatly from the collaboration between its three separate business divisions, enabling the Group to position itself as an innovative and highly specialized provider of products and services for demanding projects in specialist foundation engineering and related markets. Bauer therefore offers appropriate solutions for the world's major challenges, such as urbanization, growing infrastructure needs, the environment, and water, oil and gas.

The BAUER Group was founded in 1790 and is based in Schrobenhausen, Bavaria. In 2018 it employed some 12,000 people in around 70 countries and achieved total Group revenues of EUR 1.7 billion. BAUER Aktiengesellschaft is listed in the Prime Standard segment of the German stock market.

More information can be found at http://www.bauer.de.

Christopher Wolf
Investor Relations
BAUER Aktiengesellschaft
BAUER-Strasse 1
86529 Schrobenhausen, Germany
Phone: +49 8252 97-1797
Fax: +49 8252 97-2900

27.06.2019 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: BAUER Aktiengesellschaft
BAUER-Straße 1
86529 Schrobenhausen
Phone: +49 (0)8252 97 1218
Fax: +49 (0)8252 97 2900
E-mail: investor.relations@bauer.de
Internet: www.bauer.de
ISIN: DE0005168108
WKN: 516810
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 832315

End of News DGAP News Service

832315  27.06.2019 


Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 1.404,17 1.375,68 1.378,99 1.396,88 1.667,86 1.589,09 1.470,92 1.500,00
EBITDA1,2 124,00 171,00 185,10 158,39 182,55 198,62 123,05 140,00
EBITDA-Marge3 8,83 12,43 13,42 11,34 10,95 12,50 8,37 9,33
EBIT1,4 32,08 76,43 90,72 68,35 89,57 100,06 22,48 60,00
EBIT-Marge5 2,28 5,56 6,58 4,89 5,37 6,30 1,53 4,00
Jahresüberschuss1 -19,43 15,73 28,99 14,41 3,67 24,09 -36,55 5,00
Netto-Marge6 -1,38 1,14 2,10 1,03 0,22 1,52 -2,48 0,33
Cashflow1,7 45,44 115,40 32,43 124,88 183,33 147,44 168,88 0,00
Ergebnis je Aktie8 -0,99 0,85 1,73 0,66 0,16 1,32 -2,17 0,25
Dividende8 0,00 0,15 0,15 0,10 0,10 0,10 0,00 0,00
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: PricewaterhouseCoopers

WKN Kurs in € Einschätzung Börsenwert in Mio. €
516810 9,470 Halten 162,23
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
14,57 16,47 0,873 18,46
0,42 0,96 0,11 6,632
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
0,00 0,00 0,00 25.06.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
13.05.2020 13.08.2020 13.11.2020 09.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
1,47% -14,75% -37,28% -34,69%
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