DGAP-News: AURELIUS Equity Opportunities SE & Co KGaA: Press release on the 2021 annual general meeting


 

DGAP-News: AURELIUS Equity Opportunities SE & Co. KGaA / Key word(s): AGM/EGM
AURELIUS Equity Opportunities SE & Co KGaA: Press release on the 2021 annual general meeting

18.05.2021 / 14:26
The issuer is solely responsible for the content of this announcement.


AURELIUS Equity Opportunities SE & Co KGaA: Press release on the 2021 annual general meeting

- All proposed resolutions of the management approved by large majorities

- Dividend of EUR 1.00 per share resolved

- Eva Wimmers elected as new member of the Supervisory Board

- Further extension of the transparency initiative and focus on shareholder value

Munich, May 18, 2021 - At the annual general meeting of AURELIUS Equity Opportunities SE & Co. KGaA (ISIN: DE000A0JK2A8), which was held virtually on today's date, all proposed resolutions of the management were approved by large majorities of the shareholders represented at the meeting.

As one of the regularly appearing agenda items, KPMG AG Wirtschaftsprüfungsgesellschaft was re-elected as the Group's independent auditor. As part of the resolution on the election of new Supervisory Board members and in line with the goal of appointing more outside, independent industry experts, Eva Wimmers was elected as an additional independent member by a large majority (99.82 %) of shareholders. In addition, Maren Schulze and Dr. Ulrich Wolters were re-elected to the Supervisory Board. Frank Hübner von Wittich resigned from the board. Women now account for 33 percent of the six-person board.

As proposed by the management, the annual general meeting resolved to pay a dividend of EUR 1.00 per share for the 2020 financial year. This corresponds to a total dividend payout of EUR 28.7 million.

"We are again honored by the trust that the shareholders have placed in us. As announced, we will further extend the initiated transparency measures and focus on shareholder value in the current financial year. The strong operating performance of our portfolio companies and the presence of attractive opportunities in the M&A market put us in a very good position to enhance shareholder value. I am very optimistic about the Group's prospects in the further course of this year," said Matthias Täubl, CEO of AURELIUS Equity Opportunities, in his speech to the shareholders.

Voting results and additional information can be found at the following link:
https://aurelius-group.com/en/equity-opportunities/investor-relations-en/annual-meeting-2021/

 

ABOUT AURELIUS
AURELIUS Group is a pan-European investment group with offices in Munich, London, Stockholm, Madrid, Amsterdam and Luxembourg. Since it was founded in 2006, AURELIUS has grown from a local turnaround investor to an international multi-asset manager.

Key investment platforms are AURELIUS European Opportunities Fund and the exchange-listed AURELIUS Equity Opportunities SE & Co. KGaA ("AEO"; ISIN: DE000A0JK2A8, ticker symbol: AR4), which invest in corporate carve-outs and companies with development potential in the mid-market segment (Fund) and in the lower mid-market segment (AEO). An essential aspect of the investment strategy is the operational support given to the portfolio companies by a team of around 100 in-house operating task force experts.

AURELIUS Group also operates in the areas of growth capital, real estate opportunities and alternative debt solutions. AURELIUS Growth Investments invests in leveraged buyouts in mid-market succession situations. AURELIUS Real Estate Opportunities focuses on real estate investments, the value of which can be increased in the long-term by means of active management. AURELIUS Finance Company provides flexible debt solutions to firms across Europe.

With its group charity AURELIUS Refugee Initiative e.V., AURELIUS provides comprehensive support to refugees on their way towards a better life.

To find out more, visit www.aurelius-group.com

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



 


18.05.2021 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: 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: 1197933

 
End of News DGAP News Service

1197933  18.05.2021 

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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 26,200 Kaufen 779,97
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
16,38 10,12 1,63 22,70
KBV KCV KUV EV/EBITDA
1,79 3,43 0,25 2,19
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,00 1,00 3,82 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
0,02% 17,78% 50,57% 101,54%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu AURELIUS Equity Opportunities SE & Co. KGaA  ISIN: DE000A0JK2A8 können Sie bei DGAP abrufen

Beteiligungen , A0JK2A , AR4 , XETR:AR4