23.07.2020 Daldrup & Söhne AG  DE0007830572

DGAP-News: Daldrup & Söhne AG: Changes in the Supervisory Board and reorganization of the Management Board


DGAP-News: Daldrup & Söhne AG / Key word(s): Personnel
Daldrup & Söhne AG: Changes in the Supervisory Board and reorganization of the Management Board

23.07.2020 / 09:01
The issuer is solely responsible for the content of this announcement.



Daldrup & Söhne AG: Changes in the Supervisory Board and reorganization of the Management Board

- Wolfgang Clement will resign from the Supervisory Board

- Josef Daldrup appointed as member of the Supervisory Board

- Bernd Daldrup appointed to the Management Board

Oberhaching / Ascheberg, July 23, 2020 - Wolfgang Clement, former Federal Minister, will resign from his Supervisory Board mandate at the end of the Annual General Meeting on August 27, 2020. The administration proposes to the Annual General Meeting that Heinrich Goßheger, retired bank director, be elected as a new member of the Supervisory Board.

As announced, Josef Daldrup has resigned from the Management Board with the approval of the Supervisory Board. He has been appointed as a member of the Supervisory Board by the Munich Local Court. The appointment was made for the period until the end of the next Annual General Meeting of the Company for the former member of the Supervisory Board Joachim Rumstadt, who had resigned from the Supervisory Board on December 31, 2019. At the ordinary (virtual) Annual General Meeting to be held on August 27, 2020, Josef Daldrup will be proposed for election as a new member of the Supervisory Board of Daldrup & Söhne AG.

The Supervisory Board of Daldrup & Söhne AG (ISIN DE0007830572) has appointed Bernd Daldrup (35) to the Management Board. The graduate engineer is responsible for the business areas technology, human resources and project management in deep and medium depth geothermal energy. After training as a well constructor, Bernd Daldrup studied geotechnics and applied geology at the Georg Agricola University of Applied Sciences in Bochum. Since 2009 he has been working in the family business and as a project manager he supervised numerous wells in the business fields of deep geothermal energy, exploration and special civil engineering throughout Europe. In 2010 he was appointed Managing Director of J.D. Apparate- und Maschinenbau GmbH, and since 2013 he has been responsible for Daldrup & Söhne AG as an authorised signatory.

Andreas Tönies (54), member of the Management Board of Daldrup & Söhne AG since 2005, will assume the function of Spokesman of the Management Board as announced. He represents the company on the capital market and is responsible for the departments Purchasing, Investments and Legal Affairs. Furthermore, the project development division deep drilling is part of his area of responsibility.

Executive Board member Peter Maasewerd (60) has been a member of the Executive Board since 2001. His area of responsibility includes shallow and medium-deep geothermal energy projects, general drilling technology, contract and addendum management, and digitalization.

Stephan Temming (49) has been a member of the Executive Board of Daldrup & Söhne AG since 2019. He heads the departments Finance, Controlling, Investor Relations and together with Andreas Tönies the Investment Management.

About Daldrup & Söhne AG
Daldrup & Söhne AG (ISIN: DE0007830572, WKN: 783057) with a corporate history spanning more than 70 years is a specialist provider of drilling and environmental services and ranks as one of the leading companies in Germany. Its activities are divided into the business divisions Geothermics, Raw Materials & Exploration, Water Extraction as well as Environment, Development & Services (EDS). The Geothermics business division provides drilling services for near-surface geothermics (especially geothermal probes of heat pumps), along with drilling services for deep geothermics up to 6000 m, in order to utilise the geothermal energy accessible in this way for electricity and/or heat generation. In the Raw Materials and Exploration business division, the bores made by Daldrup & Söhne AG serve for exploring and developing fossil fuel deposits (especially coal and gas) as well as mineral resources and ores (e.g. copper and gold). The Water Extraction business division comprises well construction for the extraction of drinking, service, curative, mineral, boiler-feed or cooling water as well thermal brine. The Environment, Development & Services (EDS) business division comprises special environmental engineering services such as the hydraulic clean-up of contaminated sites, the drilling of gas extraction wells for recovering waste dump gas, the provision of groundwater quality measuring points or the installation of water purification plants.

The shares of Daldrup & Söhne AG are listed in the Scale (sub-segment in the open market of the Frankfurt Stock Exchange).

This publication represents neither an offer for sale nor a call to submit a tender for the purchase or underwriting of securities. This publication and the information it contains is not intended for direct or indirect dissemination in or within the United States of America ("USA"), Canada, Australia or Japan.

Press & Investor Relations contact
Daldrup & Söhne AG
Falk v. Kriegsheim
Fon +49 (0)2593-9593-29

Bajuwarenring 17a [email protected]
82041 Oberhaching www.daldrup.eu

23.07.2020 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: Daldrup & Söhne AG
Bajuwarenring 17a
82041 Oberhaching
Phone: +49 (0) 89 / 45 24 37 920
Fax: -
E-mail: [email protected]
Internet: www.daldrup.eu
ISIN: DE0007830572
WKN: 783057
Indices: Scale 30
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1099965

End of News DGAP News Service

1099965  23.07.2020 


Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 17,26 31,14 24,76 38,94 24,77 28,19 40,00
EBITDA1,2 4,52 4,56 4,74 -12,42 -7,87 4,20 3,70
EBITDA-Marge3 26,19 14,64 19,14 -31,90 -31,77 14,90 9,25
EBIT1,4 0,81 0,95 1,14 -16,30 -10,79 1,89 1,20
EBIT-Marge5 4,69 3,05 4,60 -41,86 -43,56 6,70 3,00
Jahresüberschuss1 0,18 0,15 0,02 -18,66 -12,33 -5,20 0,45
Netto-Marge6 1,04 0,48 0,08 -47,92 -49,78 -18,45 1,13
Cashflow1,7 -17,23 3,65 9,90 34,43 4,06 -1,62 0,00
Ergebnis je Aktie8 0,03 0,03 0,01 -3,11 -2,06 -0,87 0,08
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
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: Warth & Klein Grant Thornton

Daldrup & Söhne
WKN Kurs in € Einschätzung Börsenwert in Mio. €
783057 4,160 Halten 24,92
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
24,47 0,00 0,00 -4,55
1,37 15,43 0,88 7,06
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
0,00 0,00 0,00 26.08.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
30.09.2021 31.05.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-5,07% 0,85% 28,79% 110,10%
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