16.03.2020 KPS AG  DE000A1A6V48

DGAP-Adhoc: KPS AG: KPS postpones the Ordinary Annual General Meeting


 

DGAP-Ad-hoc: KPS AG / Key word(s): AGM/EGM
KPS AG: KPS postpones the Ordinary Annual General Meeting

16-March-2020 / 08:32 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Announcement of insider information pursuant to Article 17 of the Regulation (EC) Nr. 596/2014

The Management Board of KPS AG decided today in agreement with the Supervisory Board to cancel the Annual General Meeting of KPS AG scheduled for Friday, 20 March 2020 at 11:00 (CET) due to the current COVID-19 situation and to postpone it to a later date taking into account the 8-month period in accordance with section 120 (1) sentence 1 AktG.
This will inevitably lead to a corresponding postponement of the resolution on profit allocation and the dividend payment.

The Annual General Meeting is expected to take place in the second half of May 2020. Separate invitations will be issued in compliance with the statutory formal and deadline requirements.

The Robert Koch Institute and the responsible health authorities in Germany assume that the number of infections will increase significantly in the coming weeks. KPS AG places the highest priority on the health of its shareholders and employees, as well as its service providers at the Annual Meeting.

The Executive Board
Unterföhring, 16.3.2020

Contact:
KPS AG
Beta-Str. 10h
85774
Unterföhring
Deutschland
089 / 35631-0
[email protected]
 

16-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: KPS AG
Beta-Str. 10 h
85774 Unterföhring
Germany
Phone: +49 (0)89 356 31-0
Fax: +49 (0)89 356 31-3300
E-mail: [email protected]
Internet: www.kps.com
ISIN: DE000A1A6V48
WKN: A1A6V4
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 997819

 
End of Announcement DGAP News Service

997819  16-March-2020 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=997819&application_name=news&site_id=boersengefluester_html


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

INVESTOR-INFORMATIONEN
©boersengefluester.de
KPS
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1A6V4 4,090 Kaufen 153,02
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
12,39 19,44 0,65 12,39
KBV KCV KUV EV/EBITDA
2,47 8,80 0,97 7,68
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,17 0,19 4,65 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
-1,66% -7,82% -12,98% -22,54%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu KPS AG  ISIN: DE000A1A6V48 können Sie bei DGAP abrufen


IT-Services , A1A6V4 , KSC , XETR:KSC