DGAP-Adhoc: Francotyp-Postalia Holding AG: Supervisory Board dismisses CEO Rüdiger Andreas Günther and appoints Carsten Lind as new CEO
DGAP-Ad-hoc: Francotyp-Postalia Holding AG / Key word(s): Personnel
Francotyp-Postalia Holding AG: Supervisory Board dismisses CEO Rüdiger Andreas Günther and appoints Carsten Lind as new CEO
11-Nov-2020 / 17:06 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.
AD HOC ANNOUNCEMENT
Supervisory Board dismisses CEO Rüdiger Andreas Günther and appoints Carsten Lind as new CEO
Berlin, November 11, 2020 - At today's constituent meeting of the Supervisory Board of Francotyp-Postalia Holding AG (ISIN DE000FPH9000), Dr. Alexander Granderath was elected Chairman of the Board and Lars Wittan was elected Deputy Chairman. The third member is Klaus Röhrig.
Subsequently, the Supervisory Board discussed the consequences of the resolution of the Annual General Meeting on November 10, 2020, regarding the withdrawal of confidence in the Chairman of the Board of Management, Mr. Rüdiger Andreas Günther, and decided to revoke Mr. Günther's appointment as member and Chairman of the Board of Management with immediate effect for good cause. Mr. Carsten Lind, who has been a member of the Board of Management since June 1, 2020, was appointed as the new Chairman of the Board of Management.
For Investor Relations press enquiries, please contact:
Mr Maik Laske
Head of Treasury / M&A / Investor Relations
Tel.: +49 (0) 30 220 660 296
E-mail: [email protected]
For all other enquiries:
Karl R. Thiel, Head of Corporate / Brand PR
Tel.: +49 (0) 30 220 660 123
E-mail: [email protected]
About Francotyp-Postalia:
The listed and globally operating FP Group with headquarters in Berlin, Germany, is an expert for secure mailing business and secure digital communication processes. As market leader in Germany and Austria, the FP Group offers digital solutions as well as products and services for the consolidation of business mail and the efficient processing of mail for companies and authorities in the "Software", "Mail Services" and "Franking/Inserting" segments. The Group generated revenue of around EUR 210 million in 2019. Francotyp-Postalia has subsidiaries based in ten different countries and is represented by its own trading network in an additional 40 countries. With a company history spanning nearly 100 years, FP possesses a unique DNA in the areas of actuating elements, sensor systems, cryptography and connectivity. FP's global market share for franking systems is more than twelve percent.
11-Nov-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: |
Francotyp-Postalia Holding AG |
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Prenzlauer Promenade 28 |
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13089 Berlin |
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Germany |
Phone: |
+49 (0)30 220 660 410 |
Fax: |
+49 (0)30 220 660 425 |
E-mail: |
[email protected] |
Internet: |
www.fp-francotyp.com |
ISIN: |
DE000FPH9000 |
WKN: |
FPH900 |
Listed: |
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
EQS News ID: |
1147412 |
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End of Announcement |
DGAP News Service |
1147412 11-Nov-2020 CET/CEST
Die wichtigsten Finanzdaten auf einen Blick
|
|
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
Umsatzerlöse1 |
206,34 |
204,21 |
209,09 |
195,85 |
203,70 |
250,95 |
246,50 |
EBITDA1,2 |
26,32 |
17,07 |
33,31 |
7,95 |
18,45 |
27,60 |
30,10 |
EBITDA-Marge3 |
12,76 |
8,36 |
15,93 |
4,06 |
9,06 |
11,00 |
|
EBIT1,4 |
7,26 |
-0,27 |
5,90 |
-13,99 |
-0,66 |
6,65 |
12,60 |
EBIT-Marge5 |
3,52 |
-0,13 |
2,82 |
-7,14 |
-0,32 |
2,65 |
5,11 |
Jahresüberschuss1 |
4,65 |
0,90 |
1,70 |
-15,15 |
0,37 |
5,54 |
8,50 |
Netto-Marge6 |
2,25 |
0,44 |
0,81 |
-7,74 |
0,18 |
2,21 |
3,45 |
Cashflow1,7 |
21,25 |
24,24 |
23,05 |
22,77 |
15,07 |
22,38 |
0,00 |
Ergebnis je Aktie8 |
0,28 |
0,06 |
0,11 |
-0,94 |
0,02 |
0,35 |
0,31 |
Dividende8 |
0,12 |
0,03 |
0,00 |
0,00 |
0,00 |
0,00 |
0,16 |
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: KPMG
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INVESTOR-INFORMATIONEN |
©boersengefluester.de |
Francotyp-Postalia |
WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
FPH900 |
2,560 |
Kaufen |
41,73 |
KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
6,56 |
19,91 |
0,32 |
21,33 |
KBV |
KCV |
KUV |
EV/EBITDA |
1,88 |
1,87 |
0,17 |
1,94 |
Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e in % |
Hauptversammlung |
0,00 |
0,00 |
0,00 |
25.06.2024 |
Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
23.05.2024 |
29.08.2024 |
23.11.2023 |
25.04.2024 |
Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
-1,95% |
-12,21% |
-9,86% |
-28,49% |
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