29.03.2019 KPS AG  DE000A1A6V48

DGAP-News: KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share


DGAP-News: KPS AG / Key word(s): AGM/EGM
KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share

29.03.2019 / 16:35
The issuer is solely responsible for the content of this announcement.

KPS AG: Annual General Meeting passes a resolution to pay out a dividend of EUR 0.35 per share

  • Activities of the Executive Board and Supervisory Board approved with a large majority
  • Business year 2017/2018 successfully concluded after integration of acquisitions
  • Focus on moving forward the strategic focuses and the profitable growth trajectory of recent years

Unterföhring/Munich, 29 March 2019 - KPS AG (WKN: A1A6V4 / ISIN: DE000A1A6V48), Europe's leading management consultant for business transformation and process optimization, held its Annual General Meeting for 2019 in Munich on 29 March 2019. 65.14 % of the capital stock were present at the Annual General Meeting. During the course of the Annual General Meeting, the Executive Board reported on the operational development of the past business year 2017/2018 and the first quarter of 2018/2019. At the same time, the Executive Board provided an outlook for the ongoing strategy and the current business year 2018/2019.

All agenda items were approved by a large majority. The activities of the Executive Board and the Supervisory Board were approved for the past business year 2017/2018 and a resolution was approved for the pay-out of a dividend amounting to EUR 0.35 for each no-par share entitled to a dividend. All three sitting members of the Supervisory Board, Mr. Michael Tsifidaris, Mr. Uwe Grünewald und Mr. Hans-Werner Hartmann, were re-elected for a further five years. Furthermore, professional services firm Baker Tilly GmbH & Co. KG Wirtschaftsprüfungsgesellschaft, Munich, was appointed as the auditor for the company and the Group for the business year 2018/2019.

Leonardo Musso, Chief Executive Officer of KPS AG, commented: "In the business year 2017/2018, we were not only able to make strategic acquisitions of other companies, the purchases were also integrated successfully into the KPS Group. The figures from the first quarter show that after the successful acquisitions, we are still managing to achieve the previous level of profitability. At the same time, we have also acquired new international markets and expanded our service portfolio in the area of strategic consulting. Our growth strategy from internationalization, industrialization and innovation allows us to make use of scale effects and offer our customers comprehensive expertise. The current business performance leads us to believe that we are on the right track to transfer our differentiators from the competition into profitable growth. We are delighted that our shareholders continue to place their trust in us, accompanying KPS AG on this journey."

The voting results for the ordinary Annual General Meeting can be viewed on https://www.kps.com/en/investor-relations/general-meeting/ordinary-annual-general-meeting-on-29-march-2019.html

29 March 2019

The Executive Board

About KPS
KPS is Europe's leading transformation consultancy for companies who want to radically focus on the customer and realign their business processes and technologies accordingly. KPS delivers everything from a single source: strategy consulting, industry-specific process chains as well as the implementation of the latest technologies. KPS is one of the few consulting partners who advise their clients end-to-end and integrate ERP, B2B and B2C commerce with Marketing & Sales processes. Especially in a digital world, the capability to execute projects faster is a clear and significant competitive advantage: The KPS Rapid-Transformation(R) methodology accelerates projects by up to 50 %. With around 1,000 consultants in 12 countries, KPS continues to expand its market position by delivering successful digital and technological transformation projects.

Reshape and transform rapidly. Your business in a digital world. www.kps.com

Beta-Straße 10H
85774 Unterföhring
Telefon: +49 (0) 89 356 31-0
Telefax: +49 (0) 89 356 31-3300
E-Mail: [email protected]

cometis AG
Maximilian Franz
Unter den Eichen 7
65195 Wiesbaden
Telefon: +49 (0) 611 20 5855-22
E-Mail: [email protected]

29.03.2019 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: KPS AG
Beta-Str. 10 h
85774 Unterföhring
Phone: +49 (0)89 356 31-0
Fax: +49 (0)89 356 31-3300
E-mail: [email protected]
Internet: www.kps.com
ISIN: DE000A1A6V48
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 793809

End of News DGAP News Service

793809  29.03.2019 


Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 144,93 160,30 172,22 180,66 166,45 157,98 170,30
EBITDA1,2 23,26 26,41 20,02 22,55 22,68 21,65 22,40
EBITDA-Marge3 16,05 16,48 11,62 12,48 13,63 13,70 13,15
EBIT1,4 22,26 24,76 16,59 18,80 14,11 13,41 13,95
EBIT-Marge5 15,36 15,45 9,63 10,41 8,48 8,49 8,19
Jahresüberschuss1 19,28 19,80 9,83 12,19 8,14 8,73 9,50
Netto-Marge6 13,30 12,35 5,71 6,75 4,89 5,53 5,58
Cashflow1,7 20,25 16,79 17,85 23,98 22,04 17,38 19,00
Ergebnis je Aktie8 0,55 0,53 0,26 0,33 0,22 0,23 0,25
Dividende8 0,33 0,35 0,35 0,17 0,17 0,19 0,21
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - 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: Baker Tilly

WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1A6V4 4,170 Kaufen 156,01
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
12,64 19,48 0,65 12,64
2,52 8,98 0,99 7,82
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
0,17 0,19 4,56 18.05.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
10.02.2022 16.05.2022 21.07.2022 20.01.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,39% -5,95% -11,28% -21,62%
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IT-Services , A1A6V4 , KSC , XETR:KSC