Supervisory board

EQS-News: Supervisory Board appoints Dr Christian Ricken as new CEO – Jochen Klösges to leave Aareal Bank Group

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Wednesday, April 10, 2024
Deutsche Bank, Real estate, Supervisory board, CFO, Commercial property, Aareal Bank, Business development, University, Software, Commercial, Asset management, International business, LBBW, Treasury, Financial institution, Market

Therefore, the Supervisory Board appointed Dr Christian Ricken as new Chief Executive Officer of Aareal Bank AG from 1 August 2024, subject to customary approvals by the supervisory authority.

Key Points: 
  • Therefore, the Supervisory Board appointed Dr Christian Ricken as new Chief Executive Officer of Aareal Bank AG from 1 August 2024, subject to customary approvals by the supervisory authority.
  • Dr Christian Ricken had also been a member of the Group Executive Committee of Deutsche Bank for several years before joining the Board of Managing Directors of LBBW in 2017.
  • Aareal Bank AG’s Chairman of the Supervisory Board, Jean Pierre Mustier, said: “I am very pleased to welcome Christian Ricken as a new leader for Aareal Bank Group.
  • I’d also like to thank Jochen Klösges on behalf of the entire Supervisory Board for his strong and successful leadership, also in very challenging times.

EQS-News: PNE AG: Targets achieved for fiscal year 2023 and growth course continues

Retrieved on: 
Wednesday, April 10, 2024
Wind, Tax, IPP, Farm, Supervisory board, Federal Network Agency, Nominal power (photovoltaic), PNE AG, Cuxhaven, Management, Acquisition, Stuvenborn, Plant, Investment, Depreciation, Geography, PNE, PV, PPA, Professional, Renewable energy

PNE AG is therefore in the upper range of the guidance for Group EBITDA of 30 to 40 million.

Key Points: 
  • PNE AG is therefore in the upper range of the guidance for Group EBITDA of 30 to 40 million.
  • "With the 'Scale up' strategy, we have initiated the further development of PNE AG into a Clean Energy Solutions Provider in 2017.
  • We have all achieved or, in some cases, significantly exceeded the ambitious targets we set ourselves for 2023.
  • In Italy and especially in Romania, the PNE Group achieved operational success on international markets in 2023.

EQS-News: USU Software AG announces figures for 2023

Retrieved on: 
Wednesday, April 10, 2024
EUR, USU Software, Supervisory board, Deutsch, Growth, Supervision, Policy, Software, USU, Depreciation, Gesellschaft mit beschränkter Haftung, Food delivery

In 2023, USU Software AG (ISIN DE000A0BVU28) together with its subsidiaries (hereinafter referred to as “USU” or the “USU Group”) increased consolidated sales by 4.4% year-on-year to EUR 132.1 million (2022: EUR 126.5 million).

Key Points: 
  • In 2023, USU Software AG (ISIN DE000A0BVU28) together with its subsidiaries (hereinafter referred to as “USU” or the “USU Group”) increased consolidated sales by 4.4% year-on-year to EUR 132.1 million (2022: EUR 126.5 million).
  • Adjusted for depreciation and amortization of EUR 4.8 million (2022: EUR 5.0 million), USU generated EBIT of EUR 7.6 million in 2023 (2022: EUR 11.8 million).
  • USU Software AG is also planning the considerable further expansion of the Company’s product business and that of its subsidiaries.
  • In addition to USU GmbH, which was founded in 1977, USU Software AG – which is listed in the Prime Standard of Deutsche Börse (ISIN DE 000A0BVU28) – includes the subsidiaries USU Technologies GmbH, USU Solutions GmbH, USU Solutions Inc., USU SAS and USU GK.

EQS-News: Vossloh extends contract of CEO Oliver Schuster until 2030

Retrieved on: 
Wednesday, April 10, 2024
Urbanization, Supervisory board, Management

The Supervisory Board of Vossloh AG extended the contract of Oliver Schuster as Chief Executive Officer of Vossloh AG by a further five years until February 28, 2030.

Key Points: 
  • The Supervisory Board of Vossloh AG extended the contract of Oliver Schuster as Chief Executive Officer of Vossloh AG by a further five years until February 28, 2030.
  • Under his management, the company has grown significantly faster than the market in recent years, while at the same time steadily increasing its profitability.
  • "Under the management of Oliver Schuster, the Vossloh Group has undergone an extremely positive development.
  • "By extending his contract, we honor his outstanding achievements and are convinced that the Vossloh Group will successfully continue its course of sustainable and profitable growth under his leadership."

EQS-News: ZEAL achieves double-digit growth in 2023 and raises earnings to a five-year high

Retrieved on: 
Wednesday, April 10, 2024
Annual, Annual report, Marketing, AG, Growth, Supervisory board, CFO

In the past financial year, the company increased its billings in the lottery sector by double digits to € 843.3 million (2022: € 758.4 million).

Key Points: 
  • In the past financial year, the company increased its billings in the lottery sector by double digits to € 843.3 million (2022: € 758.4 million).
  • Revenue also saw double-digit growth to € 116.1 million (2022: € 105.2 million).
  • EBITDA reached a new five-year high of € 32.9 million (2022: € 31.7 million) despite a week jackpot environment.
  • In addition, ZEAL successfully launched its online games offering, thereby strengthening the basis for further business growth.

EQS-News: Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda

Retrieved on: 
Wednesday, April 10, 2024
Annual, EUR, Supervisory board, Frankfurt Stock Exchange, CFO, DAX, Election, Messenger, SDAX, Bank statement, Annual general meeting, SCHOTT, Fine chemical

EQS-News: SCHOTT Pharma AG & Co. KGaA

Key Points: 
  • EQS-News: SCHOTT Pharma AG & Co. KGaA
    Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda
    The issuer is solely responsible for the content of this announcement.
  • Successful 2024 Annual General Meeting of SCHOTT Pharma: Shareholders approve all items on the agenda
    SCHOTT Pharma's first Annual General Meeting was held virtually on March 14, 2024
    SCHOTT Pharma, a pioneer in pharma drug containment solutions and delivery systems, held its first Annual General Meeting today.
  • The Annual General Meeting took place virtually and allowed shareholders to interact directly and ask questions to the Management Board and Supervisory Board.
  • “Holding our first Annual General Meeting marks the next milestone in our capital market history.

EQS-News: Hannover Re beats full-year earnings target and raises dividend

Retrieved on: 
Wednesday, April 10, 2024
Disease, Annual, EUR, Hurricane Otis, Growth, Supervisory board, S&P Global Ratings, CSM, Environment, Risk, Life, Wildfire, Mortality, Insurance, Flood, Investment, Hannover Re

This is comprised of an ordinary dividend of EUR 6.00 (EUR 5.00) per share and a special dividend of EUR 1.20 (EUR 1.00) per share.

Key Points: 
  • This is comprised of an ordinary dividend of EUR 6.00 (EUR 5.00) per share and a special dividend of EUR 1.20 (EUR 1.00) per share.
  • We were able to beat our earnings target and significantly increase the dividend.
  • At the same time, we further strengthened Hannover Re's resilience," said Jean-Jacques Henchoz, Chief Executive Officer of Hannover Re.
  • The ordinary dividend will be supplemented by a special dividend provided the capitalisation exceeds the capital required for future growth and the profit target is achieved.

EQS-News: Invitation to Annual General Meeting of Commerzbank on 30 April 2024

Retrieved on: 
Wednesday, April 10, 2024
Commerzbank, Annual, Speech, Supervisory board, Share repurchase, Executive officer, Bank, Supervision, Acquisition, Annual general meeting

Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.

Key Points: 
  • Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.
  • The event will take place virtually without the physical presence of the shareholders or their proxies based on the authorisation in the Articles of Association granted by a large majority of last year's Annual General Meeting.
  • The Annual General Meeting will begin at 10.00 a.m. CET and will be transmitted live on the corporate webpage of Commerzbank for registered and legitimate shareholders.
  • The Annual General Meeting last approved the authorisation to repurchase its own shares in 2020, under which the Bank carried out two share buybacks totalling around 5.45% of the share capital.

EQS-News: Branicks Group AG: Clear strategy for sustainable stability of the company

Retrieved on: 
Wednesday, April 10, 2024
EUR, Annual report, Supervisory board, AG, VIB, Acquisition, Bank statement, BBI, Bank

Frankfurt, 26.03.2024 - Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, has today set the course for a sustainably stable future for the company.

Key Points: 
  • Frankfurt, 26.03.2024 - Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, has today set the course for a sustainably stable future for the company.
  • This planning ensures a stable financing of the company and the servicing of all existing financial obligations in the long term.
  • on generating value and improving efficiency by focusing the company on high-quality real estate in the office and logistics asset classes”, commented Sonja Wärntges, CEO of Branicks Group AG.
  • The Supervisory Board of Branicks Group AG is expected to elect a new Chairman from among its members by mid-April 2024.

EQS-News: DEAG fully on track with very good organic business development in 2023 – Detlef Kornett named sole CEO of DEAG

Retrieved on: 
Wednesday, April 10, 2024
EUR, Tax, Growth, Supervisory board, CFO, Coronavirus, Senior, Spanish, Investment, Depreciation, Artisan Entertainment, Film industry

EUR 31 million

Key Points: 
  • EUR 31 million
    Successful execution of buy-and-build strategy, set to remain integral to future growth
    Detlef Kornett appointed sole CEO effective April 2024 – DEAG founder Prof. Peter L.H.
  • The company's growth trajectory has been marked by sustained high profitability, resembling levels seen in the previous year.
  • DEAG is also reorganising its Executive Board: The company founder and CEO of DEAG, Prof. Peter L.H.
  • Schwenkow, CEO and founder of DEAG: “We are once again very pleased with our development in 2023.