01.07.2019 Schweizer Electronic AG  DE0005156236

DGAP-News: Schweizer Electronic AG: High approval of all agenda items


 

DGAP-News: Schweizer Electronic AG / Key word(s): AGM/EGM
Schweizer Electronic AG: High approval of all agenda items

01.07.2019 / 13:44
The issuer is solely responsible for the content of this announcement.


Annual Shareholders' Meeting at Schweizer Electronic AG:

- High approval of all agenda items

- Dividend omission in the light of growth investments

- Christoph Schweizer becomes Chairman of the Supervisory Board

 

Schramberg, July 1, 2019 - At the 30th Annual General Meeting of Schweizer Electronic AG on June 28, 2019, Mr Dr Rolf Merte (CEO) and Mr Marc Bunz (CFO) reported on a successful fiscal year 2018, the strategy of the Executive Board and gave the attendees an outlook for 2019.

A total of 130 shareholders were present at the Annual General Meeting; the presence of voting rights amounted to 71.65 % of the share capital. The members of the Executive Board and Supervisory Board were approved by a large majority. In addition to the profit appropriation proposal, which provides for a dividend omission, the plenum meeting in Rottweil approved by a large majority the resolution proposals for the election of the new members of the Supervisory Board.

Mr Christoph Schweizer, a longstanding member of the Supervisory Board, was elected as a new member of the Supervisory Board and Mr Dr Stefan Krauss, lawyer, was elected as his personal substitute member. Mr Michael Kowalski, consultant, Mr Chris Wu, President of WUS Printed Circuit (Kunshan) Co., Ltd., his personal substitute member Mr C.K. Chen, and Mr Dr Stephan Zizala, Vice President and General Manager of the Business Line Automotive Power, Infineon Technologies AG, Neubiberg, were re-elected.

After the employee representatives were also elected by the Schweizer Electronic AG workforce in May 2019, the new Supervisory Board is composed as follows: Christoph Schweizer, Dr Stephan Zizala, Chris Wu, Michael Kowalski and as employee representatives Petra Gaiselmann and Jürgen Kammerer.

The subsequent constituent meeting of the Supervisory Board elected Mr Christoph Schweizer as Chairman and Mr Dr Stephan Zizala as Deputy Chairman of the Supervisory Board.

The voting results on the individual items on the agenda are available at https://www.schweizer.ag/de/investorrelations/hauptversammlung.html.
 


About Schweizer

Schweizer Electronic AG stands for state-of-the-art technology and consultancy competence. SCHWEIZER's premium printed circuit boards and innovative solutions and services for automotive, solar, industry and avia- tion electronics address key challenges in the areas of Power Electronics, Embedding and System Cost Re- duction. Its products are distinguished for their superior quality and their energy-saving and environmentally- friendly features. Together with its partners WUS Printed Circuit (Kunshan) Co., Ltd., Meiko Electronics Co. Ltd. and Elekonta Marek GmbH & Co. KG the company offers in its division electronics cost- and production- optimised solutions for small, medium and large series. Together with its partner Infineon Technologies AG, SCHWEIZER plans to jointly tap the chip embedding market in future.

The company was founded by Christoph Schweizer in 1849 and is listed at the Stuttgart and Frankfurt Stock Exchanges (ticker symbol "SCE", "ISIN DE 000515623").

For further information please contact:
Elisabeth Trik
Schweizer Electronic AG
Einsteinstraße 10
78713 Schramberg
Phone: +49 7422 / 512-302
Fax: +49 7422 / 512-777-302
E-mail: ir@schweizer.ag
Please visit our website: www.morethanPCBs.com



01.07.2019 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: Schweizer Electronic AG
Einsteinstraße 10
78713 Schramberg
Germany
Phone: 07422-512-301
Fax: 07422-512-397
E-mail: ir@schweizer.ag
Internet: www.schweizer.ag
ISIN: DE0005156236
WKN: 515623
Listed: Regulated Market in Berlin, Dusseldorf, Frankfurt (General Standard), Stuttgart; Regulated Unofficial Market in Tradegate Exchange
EQS News ID: 833857

 
End of News DGAP News Service

833857  01.07.2019 

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Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 101,21 110,24 115,55 116,08 120,93 125,35 120,74 90,00
EBITDA1,2 14,20 11,20 11,40 9,50 8,44 9,16 0,09 -9,40
EBITDA-Marge3 14,03 10,16 9,87 8,18 6,98 7,31 0,07 -10,44
EBIT1,4 9,80 2,96 3,69 1,82 0,35 1,63 -6,52 -15,00
EBIT-Marge5 9,68 2,69 3,19 1,57 0,29 1,30 -5,40 -16,67
Jahresüberschuss1 6,13 0,12 1,49 0,62 3,46 0,51 -5,58 -14,50
Netto-Marge6 6,06 0,11 1,29 0,53 2,86 0,41 -4,62 -16,11
Cashflow1,7 8,82 5,93 4,89 4,20 4,63 5,93 5,29 0,00
Ergebnis je Aktie8 1,62 1,48 0,39 0,16 0,92 0,14 -1,48 -3,75
Dividende8 0,60 0,65 0,65 0,65 0,30 0,00 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: Ernst & Young

INVESTOR-INFORMATIONEN
©boersengefluester.de
Schweizer Electronic
WKN Kurs in € Einschätzung Börsenwert in Mio. €
515623 10,450 Halten 39,50
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
0,00 14,20 0,000 50,48
KBV KCV KUV EV/EBITDA
0,72 7,47 0,33 842,000
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,00 0,00 0,00 26.06.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.05.2020 07.08.2020 06.11.2020 21.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-0,41% -15,76% -39,94% -19,62%
    
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Halbleiter , 515623 , SCE , XETR:SCE