01.08.2019 Traumhaus AG  DE000A2NB7S2

DGAP-News: Traumhaus AG: Annual General Meeting: Traumhaus AG approves further capital increase - Splitting the stock - Authorization to acquire own shares


 

DGAP-News: Traumhaus AG / Key word(s): AGM/EGM
Traumhaus AG: Annual General Meeting: Traumhaus AG approves further capital increase - Splitting the stock - Authorization to acquire own shares

01.08.2019 / 10:44
The issuer is solely responsible for the content of this announcement.


Annual General Meeting: Traumhaus AG approves further capital increase

- Splitting the stock

- Authorization to acquire own shares

Wiesbaden / Frankfurt, August 1, 2019 - The Annual General Meeting of Traumhaus AG followed the proposal of the Management Board and the Supervisory Board to approve a capital increase from company funds. As a result, the company's share capital of EUR 1,088,646 will be increased to EUR 4,354,584. The capital increase will be carried out by issuing 3,265,938 new no-par-value shares. The increase in share capital from capital reserves will take place at a ratio of 1: 4. The resolution was passed by 100% of the existing share capital.

Further resolutions were the authorization of the company to acquire and use own shares up to a total of 10% of the share capital. The authorization is valid until July 30, 2024. The Executive and Supervisory Boards have been granted discharge and the election of the Auditors by the Annual General Meeting has been confirmed.

The Annual General Meeting of Traumhaus AG held yesterday in Frankfurt was the premiere for the company. The presence of the share capital was 94.31%. The company has been listed in the m: access segment of the Munich Stock Exchange since August last year.
 

About the company

Traumhaus AG, founded in 1993 in Wiesbaden, is an experienced provider of innovative settlement concepts and serial building in solid construction. The company covers the entire value chain: from purchase of land (from 3,500 square meters) and project development through construction and marketing to the subsequent supervision of the properties. The leitmotif is: "We have the solution for affordable housing." A key success factor for this is the sophisticated standardization of all process steps.
 

Contact Investor Relations
Michael Bussmann
+49 6122 58653 - 68
m.bussmann@traumhaus-familie.de

Contact Public Relations
Torsten Biallas, b-communication
+49 89 4524 6970 / +49 172 4229605
t.biallas@b-communication.de



01.08.2019 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: Traumhaus AG
Borsigstraße 20a
65205 Wiesbaden
Germany
Phone: +49 (0) 6122 586 53 0
Fax: +49 (0) 6122 586 53 53
E-mail: info@traumhaus-familie.de
Internet: www.traumhaus-familie.de
ISIN: DE000A2NB7S2
WKN: A2NB7S
Listed: Regulated Unofficial Market in Frankfurt, Munich
EQS News ID: 850265

 
End of News DGAP News Service

850265  01.08.2019 

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Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 0,00 0,00 0,00 32,20 72,09 54,44 86,00 0,00
EBITDA1,2 0,00 0,00 0,00 2,44 11,12 8,03 8,00 0,00
EBITDA-Marge3 0,00 0,00 0,00 7,58 15,43 14,75 9,30 0,00
EBIT1,4 0,00 0,00 0,00 0,00 10,13 6,86 7,00 0,00
EBIT-Marge5 0,00 0,00 0,00 0,00 14,05 12,60 8,14 0,00
Jahresüberschuss1 0,00 0,00 0,00 0,25 6,01 3,89 3,95 0,00
Netto-Marge6 0,00 0,00 0,00 0,78 8,34 7,15 4,59 0,00
Cashflow1,7 0,00 0,00 0,00 0,00 7,00 8,60 0,00 0,00
Ergebnis je Aktie8 0,00 0,00 0,00 0,06 1,38 0,89 0,70 0,64
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,50 0,50
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: Muth & Partner

INVESTOR-INFORMATIONEN
©boersengefluester.de
Traumhaus
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2NB7S 12,800 59,02
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
14,22 18,50 0,854 16,35
KBV KCV KUV EV/EBITDA
2,57 - 0,68 12,976
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,50 0,50 3,91 21.07.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
15.06.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-4,30% -3,85% -15,23% -15,23%
    
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Bauhauptgewerbe , A2NB7S , TRU , XETR:TRU