DGAP-Adhoc: HolidayCheck Group AG: HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020
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DGAP-Ad-hoc: HolidayCheck Group AG / Key word(s): Personnel
HolidayCheck Group AG: HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020
09-March-2020 / 18:40 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
HolidayCheck Group AG: Chairman of the Supervisory Board Stefan Winners resigns from position with effect from 23 June 2020
Munich, Germany, 9 March 2020 - The Chairman of the Supervisory Board of HolidayCheck Group AG, Mr. Stefan Winners, has just informed the company that he will resign from his position as a member and the Chairman of the Supervisory Board with effect from the end of the Annual General Meeting on 23 June 2020. His decision is due to his departure from the Burda Group.
The Supervisory Board of HolidayCheck Group AG will propose a suitable successor for membership of the Supervisory Board of HolidayCheck Group AG in advance of the Annual General Meeting 2020.
Contact:
HolidayCheck Group AG
Armin Blohmann
Neumarkter Str. 61
81673 München
Tel.: +49 89 357680 901
Fax: +49 89 357680 999
E-Mail: [email protected]
Information and Explanation of the Issuer to this News:
About HolidayCheck Group AG:
HolidayCheck Group AG (ISIN DE005495329), Munich, Germany, is one of Europe's leading digital travel firms for holidaymakers. With a total workforce of around 490, HolidayCheck Group AG comprises HolidayCheck AG (which operates hotel review and travel booking portals by the same name), HC Touristik GmbH (which operates the travel agent HolidayCheck Reisen), Driveboo AG (which operates the car rental portals MietwagenCheck and Driveboo) and WebAssets B.V. (which operates the Zoover hotel review portals and the MeteoVista/WeerOnline weather portals). HolidayCheck Group's vision is to become the world's most holidaymaker-friendly company in the world.
09-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
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| Language: |
English |
| Company: |
HolidayCheck Group AG |
|
Neumarkter Str. 61 |
|
81673 München |
|
Germany |
| Phone: |
+49 89 357680 901 |
| Fax: |
+49 89 357680 999 |
| E-mail: |
[email protected] |
| Internet: |
www.holidaycheckgroup.com |
| ISIN: |
DE0005495329 |
| WKN: |
549532 |
| Listed: |
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: |
992735 |
| |
| End of Announcement |
DGAP News Service |
992735 09-March-2020 CET/CEST
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Die wichtigsten Finanzdaten auf einen Blick
|
| |
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
| Umsatzerlöse1 |
121,57 |
138,89 |
143,71 |
14,47 |
67,74 |
118,26 |
147,30 |
| EBITDA1,2 |
0,20 |
9,99 |
6,30 |
-37,66 |
7,13 |
24,04 |
30,95 |
| EBITDA-Marge3 |
0,16 |
7,19 |
4,38 |
-260,26 |
10,53 |
20,33 |
|
| EBIT1,4 |
-5,75 |
2,97 |
-3,67 |
-45,46 |
5,94 |
23,51 |
30,67 |
| EBIT-Marge5 |
-4,73 |
2,14 |
-2,55 |
-314,17 |
8,77 |
19,88 |
20,82 |
| Jahresüberschuss1 |
-5,94 |
1,93 |
-4,59 |
-72,53 |
4,69 |
19,04 |
28,41 |
| Netto-Marge6 |
-4,89 |
1,39 |
-3,19 |
-501,24 |
6,92 |
16,10 |
19,29 |
| Cashflow1,7 |
-2,07 |
14,65 |
2,48 |
-25,03 |
4,25 |
35,15 |
26,11 |
| Ergebnis je Aktie8 |
-0,10 |
0,03 |
-0,08 |
-1,26 |
0,05 |
0,22 |
0,32 |
| Dividende8 |
0,00 |
0,04 |
0,00 |
0,00 |
0,00 |
0,00 |
0,00 |
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: KPMG
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| INVESTOR-INFORMATIONEN |
| ©boersengefluester.de |
| HolidayCheck Group |
| WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
| 549532 |
3,960 |
Halten |
346,38 |
| KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
| 12,00 |
10,62 |
1,13 |
132,00 |
| KBV |
KCV |
KUV |
EV/EBITDA |
| 3,29 |
13,27 |
2,35 |
7,14 |
| Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e
in % |
Hauptversammlung |
| 0,00 |
0,22 |
5,56 |
07.05.2024 |
| Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
| - |
- |
- |
26.03.2024 |
| Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
| 4,57% |
6,65% |
7,03% |
8,20% |
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HolidayCheck Group AG DE0005495329