27.05.2015 Wacker Neuson SE  DE000WACK012

DGAP-News: Wacker Neuson SE: Wacker Neuson SE Supervisory Board re-appointed for another term


 
DGAP-News: Wacker Neuson SE / Key word(s): AGM/EGM/Dividend Wacker Neuson SE: Wacker Neuson SE Supervisory Board re-appointed for another term 27.05.2015 / 16:48 --------------------------------------------------------------------- (Munich, May 27, 2015) The Annual General Meeting of Wacker Neuson SE took place in Munich today. There were a number of items on the agenda, including a vote on the appropriation of net profit for 2014 and the appointment of members to the Supervisory Board. 238 shareholders representing a total of 57,911,696 voting rights attended the Wacker Neuson SE Annual General Meeting in Munich today. Based on a share capital of 70.14 million shares, this corresponds to a 82.57-percent attendance. The Executive Board concluded that fiscal 2014 had been a positive year, with the Group posting record figures for a number of key financial indicators. In addition to reporting a rise in revenue, Wacker Neuson also achieved its profit forecasts, which it had increased during the course of the year. Resolutions passed at the Annual General Meeting Wacker Neuson SE is committed to sharing its successful performance with its shareholders. The Executive Board and Supervisory Board's proposal to pay out a dividend of EUR 0.50 per share for fiscal 2014 (previous year: EUR 0.40) was approved by shareholders. This corresponds to a distribution ratio of 38.3 percent based on Group profit for the year and is 25-percent higher than in the previous year. This ratio thus aligns with the Group's dividend policy. The actions of the Executive Board and Supervisory Board were approved for fiscal 2014. Ernst & Young GmbH in Stuttgart was again appointed as the official auditor to review the Annual Financial Statements. The terms of all four shareholder representatives on the Supervisory Board ended with the close of today's Annual General Meeting. The previous members of the Supervisory Board, Mr. Kurt Helletzgruber, Mr. Hans Neunteufel, Prof. Dr. Matthias Schüppen and Mr. Ralph Wacker, were re-appointed for a further term. Prior to the meeting, the two previous employee representatives, Mr. Elvis Schwarzmair and Mr. Hans Haßlach, were also re-appointed for a further term on the Supervisory Board by resolution of the SE Works Council. Mr. Neunteufel remains chairman of the Supervisory Board and Mr. Wacker has again been appointed deputy chairman. Voting results from the 2015 AGM Voting results and further information on the Annual General Meeting are available online at: www.wackerneusongroup.com/en/investor-relations/annual-general-meeting/2015 Your contact partner: Wacker Neuson SE Katrin Yvonne Neuffer Head of Corporate Communication / Investor Relations Preussenstr. 41 80809 Munich, Germany Tel: +49-(0)89-35402-173 [email protected] www.wackerneusongroup.com About Wacker Neuson: The Wacker Neuson Group is an international family of companies and a leading manufacturer of light and compact equipment with over 50 affiliates and 140 sales and service stations. The Group offers its customers a broad and deep portfolio of products, a wide range of services and an efficient, global spare parts service. The product brands Wacker Neuson, Kramer and Weidemann belong to the Wacker Neuson Group. Wacker Neuson is the partner of choice among professional users in construction, gardening, landscaping and agriculture, as well as among municipal bodies and companies in industries such as recycling and energy. In 2014, the Group achieved revenue of EUR 1.28 billion, employing around 4,500 people worldwide. --------------------------------------------------------------------- 27.05.2015 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. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Wacker Neuson SE Preußenstr. 41 80809 München Germany Phone: +49 - (0)89 - 354 02 - 0 Fax: +49 - (0)89 - 354 02 - 390 E-mail: [email protected] Internet: www.wackerneuson.com ISIN: DE000WACK012 WKN: WACK01 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 362321 27.05.2015


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 1.539,90 1.701,00 1.901,10 1.615,50 1.866,20 2.252,40 2.654,90
EBITDA1,2 207,20 239,40 257,40 204,60 313,50 322,00 415,90
EBITDA-Marge3 13,46 14,07 13,54 12,66 16,80 14,30
EBIT1,4 131,40 162,30 153,10 75,50 193,00 201,80 273,20
EBIT-Marge5 8,53 9,54 8,05 4,67 10,34 8,96 10,29
Jahresüberschuss1 87,50 144,60 88,50 14,10 137,90 142,60 185,90
Netto-Marge6 5,68 8,50 4,66 0,87 7,39 6,33 7,00
Cashflow1,7 138,00 -15,50 -20,90 405,00 331,70 -6,40 113,20
Ergebnis je Aktie8 1,25 2,06 1,26 0,20 1,99 2,10 2,73
Dividende8 0,60 1,10 0,00 0,60 0,90 1,00 0,50
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - 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: Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Wacker Neuson
WKN Kurs in € Einschätzung Börsenwert in Mio. €
WACK01 17,780 Halten 1.247,09
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,05 12,87 0,61 11,59
KBV KCV KUV EV/EBITDA
0,88 11,02 0,47 3,88
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
1,00 1,15 6,47 15.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.05.2024 13.08.2024 14.11.2024 26.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,34% -5,85% -2,63% -4,92%
    
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