DGAP-Adhoc: GK Software SE: Court appointment of a new Supervisory Board member as Chairman of the Supervisory Board - Dr. Philip Reimann is to be appointed by the court as new member and Chairman of the Supervisory Board.
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DGAP-Ad-hoc: GK Software SE / Key word(s): Personnel
GK Software SE: Court appointment of a new Supervisory Board member as Chairman of the Supervisory Board - Dr. Philip Reimann is to be appointed by the court as new member and Chairman of the Supervisory Board.
24-March-2020 / 16:59 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.
In its today's meeting, the Executive Board of GK Software SE decided to apply for the court appointment of Dr. Philip Reimann, lawyer and tax consultant, Hamburg, as new member of the Supervisory Board and Chairman of the Supervisory Board of the company at the Local Court of Chemnitz. Dr. Philip Reimann is to be appointed both as a member of the Supervisory Board by the court and as its Chairman.
The application for the court appointment of Dr. Philip Reimann is made against the background that the previous member of the Supervisory Board, the Chairman of the Supervisory Board, Mr. Uwe Ludwig, had to resign from office for health reasons with effect from the end of 11 March 2020 and the Supervisory Board has not been properly constituted since then.
GK Software SE
Waldstraße 7
08261 Schöneck
Germany
WKN 757142
ISIN DE0007571424
Listed: Frankfurt (Prime Standard)
(End of the obligatory announcement)
Contact:
Investor Relations
GK Software SE
Dr. René Schiller
Ph.: +49 (0)37464-84-264
Fax: +49 (0)37464-84-15
E-mail: [email protected]
24-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: |
GK Software SE |
|
Waldstraße 7 |
|
08261 Schöneck |
|
Germany |
| Phone: |
+49 (0)3 74 64 84 - 0 |
| Fax: |
+49 (0)3 74 64 84 - 15 |
| E-mail: |
[email protected] |
| Internet: |
www.gk-software.com |
| ISIN: |
DE0007571424 |
| WKN: |
757142 |
| Listed: |
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: |
1005831 |
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| End of Announcement |
DGAP News Service |
1005831 24-March-2020 CET/CEST
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Die wichtigsten Finanzdaten auf einen Blick
|
| |
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
| Umsatzerlöse1 |
90,45 |
106,15 |
115,45 |
117,56 |
130,85 |
152,05 |
165,00 |
| EBITDA1,2 |
8,77 |
6,83 |
12,26 |
19,08 |
26,79 |
24,76 |
32,70 |
| EBITDA-Marge3 |
9,70 |
6,43 |
10,62 |
16,23 |
20,47 |
16,28 |
|
| EBIT1,4 |
4,99 |
1,60 |
3,43 |
10,54 |
17,31 |
16,78 |
24,80 |
| EBIT-Marge5 |
5,52 |
1,51 |
2,97 |
8,97 |
13,23 |
11,04 |
15,03 |
| Jahresüberschuss1 |
3,88 |
0,92 |
-3,14 |
6,27 |
13,30 |
11,36 |
17,20 |
| Netto-Marge6 |
4,29 |
0,87 |
-2,72 |
5,33 |
10,16 |
7,47 |
10,42 |
| Cashflow1,7 |
8,69 |
7,00 |
6,49 |
17,71 |
23,22 |
26,21 |
0,00 |
| Ergebnis je Aktie8 |
2,00 |
0,48 |
-1,60 |
3,00 |
5,66 |
4,84 |
7,60 |
| Dividende8 |
0,00 |
0,00 |
0,00 |
0,00 |
0,00 |
0,04 |
0,00 |
Quelle: boersengefluester.de und Firmenangaben
Geschäftsbericht 2022 - 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
|
| INVESTOR-INFORMATIONEN |
| ©boersengefluester.de |
| GK Software |
| WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
| 757142 |
206,000 |
Halten |
465,24 |
| KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
| 21,46 |
30,68 |
0,68 |
97,35 |
| KBV |
KCV |
KUV |
EV/EBITDA |
| 4,88 |
17,75 |
3,06 |
16,90 |
| Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e
in % |
Hauptversammlung |
| 0,04 |
0,00 |
0,00 |
28.06.2023 |
| Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
| 30.05.2023 |
29.08.2023 |
- |
27.04.2023 |
| Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
| 0,68% |
0,54% |
-3,74% |
9,28% |
|
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GK Software SE DE0007571424