23.07.2020 Aves One AG  DE000A168114

DGAP-News: Aves One AG: Virtual Annual General Meeting 2020 approves all proposed resolutions


 

DGAP-News: Aves One AG / Key word(s): AGM/EGM
Aves One AG: Virtual Annual General Meeting 2020 approves all proposed resolutions

23.07.2020 / 12:26
The issuer is solely responsible for the content of this announcement.


Corporate News

 

Aves One AG: Virtual Annual General Meeting 2020 approves all proposed resolutions

Hamburg, July 23, 2020 - Aves One AG, a strongly growing logistics asset holder in the field of long-life logistics assets, today held its annual general meeting virtually. The shareholders approved all items on the agenda by a clear majority of more than 99 percent of the votes cast.

Among the agenda items were the resolution on the appropriation of the balance sheet earnings 2019, the discharge of the members of the Management Board and Supervisory Board and the re-election of the auditing firm PricewaterhouseCoopers (PwC) for the 2020 financial year. In addition, Aves One was authorised to acquire treasury shares of up to 10% of the Company's share capital.

The members of the Management Board reviewed the successful and strong 2019 financial year and reported on the status of current operating developments and the medium-term growth strategy.

"We would like to thank our shareholders for their continued great trust. We are sticking to our growth strategy and will further strengthen the Rail segment in particular. Despite Covid-19, our pipeline is well filled and we look to the future with confidence", comments Sven Meissner, CEO of Aves One AG on the results of the Annual General Meeting.

The presentation of the Management Board as well as the voting results are available on the Aves One AG website in the Investor Relations section.


About Aves One AG

Aves One AG is a strongly growing holder of long-life logistics assets with a focus on freight cars. Containers and swap bodies are also part of the portfolio. With a young and profitable freight car portfolio Aves One is one of the leading holders of rail logistics assets in Europe. The strategy is focused on the continuous optimization of its own stock and the further expansion of its logistics portfolio. The Hamburg-based Aves One AG is listed on the regulated market (Prime Standard) of the Frankfurt Stock Exchange (ISIN: DE000A168114; WKN: A16811).

Further information

www.avesone.com

 

Contact
Aves One AG
Jürgen Bauer, Management Board Member
T +49 (40) 696 528 350
F +49 (40) 696 528 359
E ir@avesone.com



23.07.2020 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
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Language: English
Company: Aves One AG
Große Elbstrasse 61
22767 Hamburg
Germany
Phone: 040 696528 350
Fax: 040 696528 359
E-mail: ir@avesone.com
Internet: www.avesone.com
ISIN: DE000A168114
WKN: A16811
Listed: Regulated Market in Frankfurt (Prime Standard), Hamburg, Hanover; Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart; London
EQS News ID: 1100569

 
End of News DGAP News Service

1100569  23.07.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2013 2014 2015 2016 2017 2018 2019 2020e
Umsatzerlöse1 1,03 9,37 21,62 28,65 53,43 77,68 116,78 118,00
EBITDA1,2 -0,36 5,00 6,50 10,29 29,11 52,19 84,60 86,00
EBITDA-Marge3 -34,95 53,36 30,06 35,92 54,48 67,19 72,44 72,88
EBIT1,4 -0,37 3,20 1,70 1,78 9,39 31,17 51,70 50,00
EBIT-Marge5 -35,92 34,15 7,86 6,21 17,57 40,13 44,27 42,37
Jahresüberschuss1 -0,37 -0,90 -8,20 -7,67 -34,98 12,08 11,95 5,40
Netto-Marge6 -35,92 -9,61 -37,93 -26,77 -65,47 15,55 10,23 4,58
Cashflow1,7 -0,62 -1,82 5,29 4,72 24,31 51,00 80,01 49,00
Ergebnis je Aktie8 -0,04 0,79 0,47 -1,23 -3,15 0,93 0,92 0,42
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00 0,00
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: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
Aves One
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A16811 8,550 Kaufen 111,28
KGV 2021e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
11,55 12,44 0,939 -213,75
KBV KCV KUV EV/EBITDA
2,60 1,39 0,95 12,906
Dividende '19 in € Dividende '20e in € Div.-Rendite '19e
in %
Hauptversammlung
0,00 0,00 0,00 23.07.2020
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
04.05.2020 22.09.2020 Nov. 2020 30.04.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-4,58% -9,59% -27,54% -25,65%
    
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Logistik/Verkehr , A16811 , AVES , XETR:AVES