04.07.2019 KAP AG  DE0006208408

DGAP-News: Kap AG Annual General Meeting agrees with all administrative suggestions and approves dividend payout of EUR2.00 per share


 

DGAP-News: KAP AG / Key word(s): AGM/EGM
Kap AG Annual General Meeting agrees with all administrative suggestions and approves dividend payout of EUR2.00 per share

04.07.2019 / 18:10
The issuer is solely responsible for the content of this announcement.


KAP AG ANNUAL GENERAL MEETING AGREES WITH ALL ADMINISTRATIVE SUGGESTIONS AND APPROVES DIVIDEND PAYOUT OF EUR2.00 PER SHARE


Fulda, 4 July 2019 - The shareholders of KAP AG, a listed SME industrial Group, yesterday agreed with all proposed resolutions at the 33rd ordinary annual general meeting. Approximately 50 shareholders, representing over 83 per cent of the voting share capital, attended KAP AG's annual general meeting. One topic at the meeting was the joint proposal for the appropriation of profits made by the Executive Board and the Supervisory Board to pay out a dividend of EUR2.00 per share for the 2018 financial year, which was approved by a large majority. Other resolutions at the annual general meeting included the discharge of the Executive Board and the Supervisory Board, the appointment of a new auditor for the annual financial statements and consolidated financial statements for the 2019 financial year, and the approval of profit transfer agreements with wholly owned subsidiaries. One personal change has been made with Joachim Coers being elected to the Supervisory Board and taking over from Pavlin Kumchev, who resigned at the end of February 2019. Coers was the CEO of Tognum AG and the Chairman of the Board of Management of MTU Friedrichshafen GmbH and its Director of Labour Relations. He is a proven industry expert and will bring his experience to the Supervisory Board of KAP AG.
 

The implementation of the new segment strategy is now complete, explained Guido Decker, Spokesman for the Executive Board of KAP AG, during his shareholder speech. The new focus is on implementing measures to increase profitability and growth, especially in light of an increasingly challening economic environment. In his speech, Decker attached great importance to providing comprehensive information on the background of last week's adjustment of the forecast for the 2019 financial year.
 

Contact
KAP AG
Nadine Kaldenbach
E: [email protected]
T: +49 661 103 716
 

Kirchhoff Consult AG
Michael Werneke
E: [email protected]
T: +49 40 609 186 34
 

About KAP AG
KAP AG is a mid-sized German industrial group with approximately 3,000 employees. We specialise in engineered products, flexible films, it/services, surface technologies and precision components, developing innovative industrial products and technological solutions for international companies from trade and industry. As a result of our dedicated long-term business strategy, we serve a number of attractive niche markets with sustainable growth potential. Our focus is to develop market-leading specialized high-margin industrial product lines within these segments. As a reliable partner in the context of succession planning, we also acquire attractively positioned medium-sized family companies with a view to strengthening our existing segments or developing new ones. Holders of KAP shares benefit from our company's growth trajectory and continuous dividend policy.




Contact:
KAP AG
Nadine Kaldenbach
E: [email protected]
P: +49 661 103 716


04.07.2019 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.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: KAP AG
Edelzeller Straße 44
36043 Fulda
Germany
Phone: 06611030
Fax: 0661103830
E-mail: [email protected]
Internet: www.kap.de
ISIN: DE0006208408
WKN: 620840
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
EQS News ID: 836597

 
End of News DGAP News Service

836597  04.07.2019 

fncls.ssp?fn=show_t_gif&application_id=836597&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 374,49 385,78 407,52 389,83 372,80 322,66 317,00
EBITDA1,2 34,65 34,20 47,30 37,90 36,17 34,14 31,00
EBITDA-Marge3 9,25 8,87 11,61 9,72 9,70 10,58 9,78
EBIT1,4 12,04 17,99 28,34 13,84 -10,58 4,18 3,00
EBIT-Marge5 3,22 4,66 6,95 3,55 -2,84 1,30 0,95
Jahresüberschuss1 1,52 12,75 30,98 14,75 -14,12 -2,68 -3,50
Netto-Marge6 0,41 3,30 7,60 3,78 -3,79 -0,83 -1,10
Cashflow1,7 22,39 29,13 25,39 20,68 35,51 55,21 0,00
Ergebnis je Aktie8 0,14 1,82 4,68 2,05 -1,82 -0,35 -0,45
Dividende8 1,00 2,00 2,00 2,00 0,00 1,75 0,50
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - 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: Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
KAP
WKN Kurs in € Einschätzung Börsenwert in Mio. €
620840 26,600 Halten 206,62
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
29,56 9,74 3,06 17,91
KBV KCV KUV EV/EBITDA
1,49 3,74 0,64 8,19
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 1,75 6,58 30.09.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
25.05.2021 24.09.2021 24.11.2021 23.04.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
15,89% 41,43% 91,37% 107,81%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu KAP AG  ISIN: DE0006208408 können Sie bei DGAP abrufen

Mode/Textil , 620840 , IUR , XETR:IUR