26.11.2020 CECONOMY AG  DE0007257503

DGAP-News: Supervisory Board of CECONOMY AG proposes Thomas Dannenfeldt as new Chairman of the Supervisory Board


 

DGAP-News: CECONOMY AG / Key word(s): Personnel
Supervisory Board of CECONOMY AG proposes Thomas Dannenfeldt as new Chairman of the Supervisory Board

26.11.2020 / 08:57
The issuer is solely responsible for the content of this announcement.


Supervisory Board of CECONOMY AG proposes Thomas Dannenfeldt as new Chairman of the Supervisory Board

- Jürgen Fitschen retires after 13 years - Thomas Dannenfeldt to be proposed as candidate for the election of the Supervisory Board at the next Annual General Meeting

Düsseldorf, 26 November 2020 - The Supervisory Board of CECONOMY AG ("CECONOMY") has decided on the succession of Jürgen Fitschen (72). Thomas Dannenfeldt (54) is going to be proposed to the shareholders at the Annual General Meeting on 17 February 2021 as a new member of the Supervisory Board. In the event of his election, he should be subsequently elected Chairman of the Supervisory Board.

Thomas Dannenfeldt, a long-standing manager at Telekom, is thus to succeed Jürgen Fitschen, whose term in office ends after 13 years at the end of CECONOMY's Annual General Meeting in February 2021. Fitschen has been a member of the Supervisory Board of CECONOMY AG (formerly METRO AG) since 2008 and has been its Chairman since the demerger in 2017.

"Thomas Dannenfeldt is exactly the right candidate to accompany the company in this decisive phase of transformation as Chairman of the Supervisory Board. He has extensive experience with change processes and digitalization. I am delighted to place my task in good hands with Thomas Dannenfeldt as a potential successor," said Jürgen Fitschen.

Thomas Dannenfeldt worked for the Telekom Group for a total of 26 years, most recently as Chief Financial Officer of Deutsche Telekom AG. The business mathematician has held various management positions there. Since this year, he is a member of the supervisory boards of NOKIA and AXXESSIO.

Further changes in the Supervisory Board

New to the Supervisory Board is Sabine Eckhardt (48), who was already appointed by the court as a member of the Supervisory Board in October 2020. The expert in the areas of sales, digitization and new media succeeds Dr. Bernhard Düttmann (61), who resigned from the Supervisory Board on 17 October 2020 as part of his appointment for a further twelve months as Chairman of the Management Board of CECONOMY AG.

The Annual General Meeting of CECONOMY AG will take place on 17 February 2021 as a virtual event. The official notice of the meeting will be published in the Bundesanzeiger and on the company's website.



About CECONOMY

CECONOMY AG simplifies life in the digital world. The company is the European leader for concepts and brands in consumer electronics. The companies in the CECONOMY portfolio have billions of consumer contacts per year and offer products, services and solutions that make life in the digital world as easy and pleasant as possible. They create added value for customers and investors alike.

Contact

CECONOMY AG

Kaistr. 3
40221 Düsseldorf, Germany

Communications & Public Policy

Telephone +49 (0)151 5822-4202
Email [email protected]

Investor Relations

Telephone +49 (0) 211-5408-7222
Email [email protected]



26.11.2020 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: CECONOMY AG
Kaistr. 3
40221 Düsseldorf
Germany
Phone: +49 (0)211 5408-7225
Fax: +49 (0)211 5408-7005
E-mail: [email protected]
Internet: www.ceconomy.de
ISIN: DE0007257503, DE0007257537, Weitere: www.ceconomy.de/de/investor-relations/
WKN: 725750, 725753, Weitere: www.ceconomy.de/de/investor-relations/
Indices: SDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1150729

 
End of News DGAP News Service

1150729  26.11.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 21.738,00 21.870,00 21.605,00 21.418,00 21.455,00 20.831,00 0,00
EBITDA1,2 663,00 719,00 636,00 650,00 465,00 991,00 0,00
EBITDA-Marge3 3,05 3,29 2,94 3,03 2,17 4,76 0,00
EBIT1,4 420,00 466,00 395,00 419,00 224,00 -80,00 0,00
EBIT-Marge5 1,93 2,13 1,83 1,96 1,04 -0,38 0,00
Jahresüberschuss1 136,00 152,00 1.153,00 -210,00 50,00 -211,00 0,00
Netto-Marge6 0,63 0,70 5,34 -0,98 0,23 -1,01 0,00
Cashflow1,7 333,00 1.569,00 758,00 684,00 86,00 1.166,00 0,00
Ergebnis je Aktie8 0,42 0,47 -0,41 -0,64 0,34 -0,66 0,34
Dividende8 1,00 1,00 0,26 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: KPMG

INVESTOR-INFORMATIONEN
©boersengefluester.de
Ceconomy ST
WKN Kurs in € Einschätzung Börsenwert in Mio. €
725750 3,734 - 1.342,08
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
9,57 13,45 0,72 -186,70
KBV KCV KUV EV/EBITDA
1,81 1,15 0,06 3,24
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 0,00 0,00 17.02.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
09.02.2021 11.05.2021 12.08.2021 15.12.2020
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-5,68% -20,16% -34,09% -8,57%
    
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