Supervisory board

EQS-News: Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Retrieved on: 
Wednesday, April 10, 2024
EUR, Holding company, Supervisory board, Frankfurt Stock Exchange, Acquisition, SDAX, Goods, Regulated market, MUX, HQ, Porcelain

Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Key Points: 
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    The issuer is solely responsible for the content of this announcement.
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    Munich, April 10, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB.
  • In business since 1961 and 1949 respectively, Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. are among the leading providers of electrical power engineering services in Poland with revenues of approx.
  • Robin Laik, CEO of Mutares, comments: "With the acquisition of Eltel Networks Energetyka and Eltel Networks Engineering, we are signing our first transaction in Poland strengthening our Goods & Services segment in the field of electrical power engineering & construction services.

EQS-News: CEO Markus Lesser will be leaving PNE AG at the end of July

Retrieved on: 
Wednesday, April 10, 2024
Employment, IPP, Farm, Growth, Supervisory board, TecDAX, Supervision, PNE AG, Cuxhaven, Wind, SDAX, PNE

Cuxhaven, March 15 – Markus Lesser, CEO of PNE AG, today informed the Supervisory Board of his intention to resign from his postion as member and Chairman of the Board of Management of PNE AG with effect from the end of July 2024 for personal reasons.

Key Points: 
  • Cuxhaven, March 15 – Markus Lesser, CEO of PNE AG, today informed the Supervisory Board of his intention to resign from his postion as member and Chairman of the Board of Management of PNE AG with effect from the end of July 2024 for personal reasons.
  • At the same time, the Supervisory Board will endeavour to find a suitable successor candidate for the position of CEO.
  • Per Hornung Pedersen, Chairman of the Supervisory Board: "We very much regret that Markus Lesser has decided to take this step.
  • After starting at PNE as COO in 2011, he was appointed CEO in 2016 following a number of successful years.

EQS-News: Buyback offer for up to EUR 9 million nominal amount of the 2020 bond

Retrieved on: 
Wednesday, April 10, 2024
EUR, News, Federal Gazette, Supervisory board, Security (finance)

In the meantime, the company has received funds from the repayment of shareholder loans issued in previous years.

Key Points: 
  • In the meantime, the company has received funds from the repayment of shareholder loans issued in previous years.
  • The Management Board – with the approval of the Supervisory Board has therefore decided to submit a first offer for a total nominal amount of EUR 9.0 million (36% of the issued volume).
  • The offer is expected to be published on the company's website and in the Federal Gazette on March 28, 2024.
  • The acceptance period for the offer is expected to end on April 16, 2024.

EQS-News: CGM proposes dividend of EUR 1.00 to be passed at virtual AGM in May

Retrieved on: 
Wednesday, April 10, 2024
CGM, Annual, EUR, Supervisory board, Travel, AGM, News, CO2, Annual report, Artificial intelligence

Virtual Annual General Meeting on May 22, 2024

Key Points: 
  • Virtual Annual General Meeting on May 22, 2024
    Koblenz - CompuGroup Medical SE & Co. KGaA (CGM) will hold its Annual General Meeting on May 22 again virtually this year.
  • The virtual AGM format will enable a direct interaction between shareholders and management by means of video communication and digital communication channels.
  • It will also make it easier for international investors to participate without additional travel expenses and an associated reduction in CO2 emissions.
  • The general partner and the Supervisory Board propose a dividend of EUR 1.00 per share to the Annual General Meeting, this is EUR 0.50 more than previous year.

EQS-News: Berentzen-Gruppe Aktiengesellschaft publishes 2023 Annual Report

Retrieved on: 
Wednesday, April 10, 2024
Annual, Tax, General Standard, Consolidated, Growth, Supervisory board, Frankfurt Stock Exchange, Coronavirus, Research, History, Policy, Annual report, Fruit, Depreciation

Revenue and earnings targets met in financial year 2023, forecast for 2024 announced

Key Points: 
  • Revenue and earnings targets met in financial year 2023, forecast for 2024 announced
    Consolidated revenues rise to EUR 185.7 million, consolidated EBIT comes to EUR 7.7 million
    Haselünne, March 28, 2024 – Berentzen-Gruppe Aktiengesellschaft, which is listed on the regulated market (General Standard) of the Frankfurt Stock Exchange (ISIN: DE0005201602), today published its Annual Report for the 2023 financial year.
  • “Despite the multiple crises that have impacted us all in the last few years, the Berentzen Group turned in a solid performance in financial year 2023”, said Oliver Schwegmann, CEO of Berentzen-Gruppe Aktiengesellschaft.
  • The Berentzen Group also announced its forecast for the 2024 financial year in the Annual Report 2023.
  • The 2023 Annual Report is published at: https://www.berentzen-gruppe.de/en/investors/reports

EQS-News: Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year

Retrieved on: 
Wednesday, April 10, 2024
Incoming, Automation, Annual, Uncertainty, Growth, Supervisory board, Environment, Electronics, Policy, Annual report, Sustainability, Movement

Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year

Key Points: 
  • Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year
    The issuer is solely responsible for the content of this announcement.
  • Although earnings were within the corridor of the forecast for the 2023 financial year, they are not satisfactory and fall short of the expectations of Viscom AG's management.
  • Thanks to the strong global demand for inspection solutions from the mechanical engineering company based in Lower Saxony, Viscom AG recorded orders of € 113,248 thousand in the 2023 financial year.
  • Viscom AG is cautious about the 2024 financial year and expects a sideways movement compared to the previous year.

EQS-News: PWO Supervisory Board meeting to approve financial statements

Retrieved on: 
Wednesday, April 10, 2024
Annual, EUR, Supervisory board, Oberkirch, Policy, Bank statement, Annual report, PWO

With the proposed increase for 2023 we are continuing this tradition.”

Key Points: 
  • With the proposed increase for 2023 we are continuing this tradition.”
    Dividend of EUR 1.75 per share (PY: EUR 1.65 per share) proposed
    Oberkirch, March 21, 2024 – The Supervisory Board of PWO AG reviewed, discussed and approved the annual financial statements and consolidated financial statements for fiscal 2023 at its meeting today.
  • The annual financial statements of PWO AG have thus been adopted.
  • Our forecast is still based on the assumption that 2024 will see no major disruption to supply chains, e.g.
  • All reports of the PWO Group are published on its website at https://www.pwo-group.com/en/investors-press/news-publications/reports/ .

EQS-News: Vossloh achieves record sales and significant increase in EBIT in the 2023 financial year

Retrieved on: 
Wednesday, April 10, 2024
Growth, Supervisory board, Order, Deutsche Bahn, Transport, High Speed, Annual general meeting, Banedanmark

Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.

Key Points: 
  • Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.
  • Vossloh achieved a remarkable sales growth of 16.1% in 2023 and reached a new all-time high in the rail infrastructure business with group sales of €1,214.3 million.
  • The home market of Germany made a significant contribution to the increase with sales growth of almost 40%.
  • The Vossloh Group's EBIT reached €98.5 million in the year under review, representing a significant increase of 26.2%.

EQS-News: technotrans increases revenue by 10 % and confirms strategic targets for 2025

Retrieved on: 
Wednesday, April 10, 2024
Annual, Growth, Motivation, Supervisory board, Health care, Energy management, Print, Policy, Management, ROCE, Plastic, Future, Service, Retail

A strategy review conducted in the period under review confirmed the Group's overall strategic direction.

Key Points: 
  • A strategy review conducted in the period under review confirmed the Group's overall strategic direction.
  • The strategic targets for 2025 have been confirmed.
  • The technotrans Group increased consolidated revenue by 10 % to € 262.1 million in the 2023 financial year (previous year: € 238.2 million).
  • We are starting the new financial year 2024 with a sharper strategic focus and a high level of motivation.

EQS-News: Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Retrieved on: 
Wednesday, April 10, 2024
Automation, Annual, Share repurchase, Annual general meeting, Growth, Supervisory board, Annual report, Record, Bookkeeping

Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Key Points: 
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    The issuer is solely responsible for the content of this announcement.
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    Aumann AG ("Aumann", ISIN: DE000A2DAM03), a leading manufacturer of automation solutions for electromobility, successfully continued its profitable growth trajectory in the 2023 financial year.
  • Aumann's revenue grew dynamically by 34.5% to €289.6 million, with revenue in the E-mobility segment increasing particularly strongly by 61.2% to €229.1 million.
  • Order intake exceeded the successful previous year by 14.9% and reached a new record in the company’s history at €339.4 million.