29.07.2016 Bastei Lübbe AG  DE000A1X3YY0

DGAP-Adhoc: Change in Supervisory Board of Bastei Lübbe AG


 
Bastei Lübbe AG / Key word(s): Change of Personnel 29.07.2016 16:33 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Change in Supervisory Board of Bastei Lübbe AG Cologne, 29 July 2016. Bastei Lübbe AG today received written declarations from the Chairman of its Supervisory Board, Dr Friedrich Wehrle, and the member of its Supervisory Board, Prof Michael Nelles, that they will be resigning from their offices from the end of the Annual General Meeting on 15 September 2016. The member of the Supervisory Board Prof Gordian Hasselblatt had already declared on Tuesday, 26 July 2016 that he will also be resigning from office from the end of the Annual General Meeting on 15 September 2016. At the proposal of the Supervisory Board, the seats on the Supervisory Board of Bastei Lübbe AG being vacated will be assumed by Mr Robert Stein, the lawyer Prof Friedrich L. Ekey and Dr Mirko Alexander Caspar. The Supervisory Board will publish its corresponding nominations in the announcement of the agenda of the Annual General Meeting. The new shareholder representatives are to be voted in until the end of the Annual General Meeting that adopts the resolution on the official approval of the Supervisory Board for the financial year ending on 31 March 2018. It is intended that Mr Stein will become the new Chairman of the Supervisory Board. 29.07.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Bastei Lübbe AG Schanzenstraße 6 - 20 51063 Köln Germany Phone: 02 21 / 82 00 - 0 Fax: 02 21 / 82 00 - 1900 E-mail: [email protected] Internet: www.luebbe.de ISIN: DE000A1X3YY0, DE000A1K0169 WKN: A1X3YY, A1K016 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 140,17 94,92 81,49 92,69 94,51 100,02 110,00
EBITDA1,2 0,49 7,60 6,36 13,37 15,84 12,63 15,60
EBITDA-Marge3 0,35 8,01 7,80 14,42 16,76 12,63
EBIT1,4 -18,05 2,71 4,13 10,87 14,66 7,19 13,00
EBIT-Marge5 -12,88 2,86 5,07 11,73 15,51 7,19 11,82
Jahresüberschuss1 -16,24 0,85 -9,07 7,87 11,02 3,97 8,15
Netto-Marge6 -11,59 0,90 -11,13 8,49 11,66 3,97 7,41
Cashflow1,7 5,47 14,43 14,27 16,88 12,85 10,42 0,00
Ergebnis je Aktie8 -0,96 0,05 -0,46 0,57 0,83 0,30 0,61
Dividende8 0,00 0,00 0,00 0,29 0,40 0,16 0,00
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: RSM Ebner Stolz

INVESTOR-INFORMATIONEN
©boersengefluester.de
Bastei Lübbe
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1X3YY 6,550 Kaufen 87,12
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
10,40 13,83 0,75 53,69
KBV KCV KUV EV/EBITDA
1,60 8,36 0,87 6,42
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,16 0,24 3,66 11.09.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.08.2024 09.11.2023 09.02.2024 16.07.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-0,12% 14,75% 11,02% 37,61%
    
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