DGAP-Adhoc: AURELIUS Equity Opportunities SE & Co. KGaA: Corporate governance and transparency initiative, including the transition of AURELIUS Management SE from a dualistic to a monistic management system with a Board of Directors


 

DGAP-Ad-hoc: AURELIUS Equity Opportunities SE & Co. KGaA / Key word(s): Miscellaneous
AURELIUS Equity Opportunities SE & Co. KGaA: Corporate governance and transparency initiative, including the transition of AURELIUS Management SE from a dualistic to a monistic management system with a Board of Directors

09-Oct-2020 / 07:51 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.


Publication of insider information pursuant to Article 17 MAR

AURELIUS Equity Opportunities: Corporate governance and transparency initiative, including the transition of AURELIUS Management SE from a dualistic to a monistic management system with a Board of Directors

Munich/Grünwald, October 9, 2020 - The Management and Supervisory Boards of AURELIUS Management SE, the general partner of AURELIUS Equity Opportunities SE & Co. KGaA (ISIN: DE000A0JK2A8), today adopted a corporate governance and transparency initiative. Among other things, this initiative sets out a transition from a dualistic to a monistic management system for AURELIUS Management SE.

Transition of AURELIUS Management SE from a dualistic to a monistic management system with a Board of Directors chaired by Dr Dirk Markus

The former dualistic structure of the Management and Supervisory Boards will in future be based on the Anglo-Saxon model, with a single Board of Directors. This new Board of Directors of AURELIUS Management SE, chaired by Dr Dirk Markus, will bring together all current members of the Management and Supervisory Boards in a single body. This will strengthen the efficiency of corporate governance in the long term. The Board of Directors will manage the company, determine the basic principles of its activities and monitor their implementation.

Two members of the Board of Directors will act as Executive Directors. Matthias Täubl will take over the function of Chief Executive Officer of AURELIUS Management SE. He joined AURELIUS in 2008 and has been a member of the Management Board since August 2018. Fritz Seemann will become the second Executive Director, having joined AURELIUS in 2009 and the Management Board at the end of 2017.

Further corporate governance and transparency measures

In the future, members of the Board of Directors of AURELIUS Management SE will no longer receive virtual carried interest sub-participation bonuses. Instead, they will participate with their own funds in newly acquired group companies within the framework of co-investments. The current incentive system of carried interest sub-participation bonuses will be phased out.

It is also intended that the Supervisory Board of AURELIUS Equity Opportunities SE & Co. KGaA will in future form three committees: an audit committee, a personnel committee and a nomination committee. At the next election to the Supervisory Board, only one new member to be elected shall be nominated by the companies founders. In future, even more external industry experts are to be proposed for election.

Furthermore, sales and earnings figures for the portfolio are to be broken down in more detail by various clusters in future.

The quarterly calculation of net asset values (NAV) will be based on the International Private Equity and Venture Capital Valuation Guidelines (IPEV), which are recommended by the Bundesverband Deutscher Kapitalbeteiligungsgesellschaften (BVK) and by international private equity associations.




Contact:
AURELIUS Group
Anke Banaschewski
Investor Relations & Corporate Communications
Phone: +49 (89) 544799-0
Fax: +49 (89) 544799-55
E-Mail: [email protected]

09-Oct-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: AURELIUS Equity Opportunities SE & Co. KGaA
Ludwig-Ganghofer-Straße 6
82031 Grünwald
Germany
Phone: +49 (0)89 544 799-0
Fax: +49 (0)89 544 799-55
E-mail: [email protected]
Internet: www.aureliusinvest.de
ISIN: DE000A0JK2A8
WKN: A0JK2A
Listed: Regulated Unofficial Market in Berlin, Frankfurt, Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 1139883

 
End of Announcement DGAP News Service

1139883  09-Oct-2020 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 1.596,06 1.574,86 2.998,35 2.902,94 3.612,00 3.150,50 3.380,00
EBITDA1,2 188,88 35,44 272,56 65,72 80,30 361,50 180,00
EBITDA-Marge3 11,83 2,25 9,09 2,26 2,22 11,47 5,33
EBIT1,4 117,35 -22,64 202,00 11,69 -84,20 85,90 40,00
EBIT-Marge5 7,35 -1,44 6,74 0,40 -2,33 2,73 1,18
Jahresüberschuss1 155,45 -10,48 484,49 -39,52 18,27 121,60 15,00
Netto-Marge6 9,74 -0,67 16,16 -1,36 0,51 3,86 0,44
Cashflow1,7 138,04 1,11 -132,16 -50,00 -76,10 227,50 100,00
Ergebnis je Aktie8 3,81 -1,19 5,98 -1,43 -3,43 1,31 0,50
Dividende8 2,45 4,00 5,00 3,00 0,00 1,00 1,25
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: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
Aurelius Equity Opportunities
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A0JK2A 26,000 Kaufen 774,02
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
16,25 10,12 1,58 22,53
KBV KCV KUV EV/EBITDA
1,78 3,40 0,25 2,17
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 1,00 3,85 18.05.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
13.05.2021 12.08.2021 11.11.2021 31.03.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,09% 18,15% 49,43% 101,08%
    
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Beteiligungen , A0JK2A , AR4 , XETR:AR4