23.03.2020 ATOSS Software AG  DE0005104400

DGAP-News: ATOSS Software AG postpones the date of the 2020 AGM


 

DGAP-News: ATOSS Software AG / Key word(s): AGM/EGM
ATOSS Software AG postpones the date of the 2020 AGM

23.03.2020 / 12:15
The issuer is solely responsible for the content of this announcement.


Munich, 23.03.2020. The Management Board of ATOSS Software AG in coordination with the Supervisory Board has decided to postpone the annual general meeting for financial year 2019 scheduled to take place in Munich on April 30, 2020 to a date yet to be determined.

This decision has been taken in the light of the rapidly spreading coronavirus outbreak together with the severe restrictions imposed by the authorities on public life and the uncertainties surrounding the timing of future developments.

ATOSS Software AG attaches the highest priority to the health of its shareholders and employees as well as the service providers concerned. In postponing the annual general meeting, the company wishes to play an active part in countering the spread of the virus through the medium of events with numerous participants.

As a result of postponing the original date set for the AGM, resolutions including the appropriation of retained earnings and the payment of the proposed dividend of EUR 2.55 per share as well as the planned share split in conjunction with an increase in capital out of company funds will also be deferred to a later date.

Dependent upon the pattern of continuing infection and the measures ordered by the competent authorities, and after evaluating new legislation now pending, ATOSS Software AG will endeavor to hold the AGM at the earliest possible moment in time. To this end the Management Board will closely monitor the situation in the coming weeks and announce a new date in due course.


ATOSS

ATOSS Software AG is a provider of technology and consulting solutions for professional workforce management and demand-optimized workforce deployment. Whether conventional time management, mobile apps, detailed workforce forecasting, sophisticated workforce scheduling or strategic capacity and requirement planning, ATOSS has just the right solution - both in the cloud and on-premises. The modular product families feature the very highest level of functionality, browser-based high-end technology and platform independence. With more than 8,000 customers in 42 countries, ATOSS workforce management solutions make a measurable contribution to increased value creation and competitiveness. At the same time, they ensure greater planning fairness and satisfaction at the workplace. Customers include companies such as ALDI SÜD, Coca-Cola, Deutsche Bahn, Douglas, Edeka, HUK-COBURG, Klinikum Leverkusen, Lufthansa, MEYER WERFT, Schmitz Cargobull, Sixt, Stadt Regensburg, thyssenkrupp Packaging Steel and W.L. Gore & Associates. Further information: www.atoss.com

ATOSS Software AG
Christof Leiber / Member of the Management Board
Rosenheimer Straße 141 h,
D-81671 Munich
Tel.: +49 (0) 89 4 27 71 - 0
Fax: +49 (0) 89 4 27 71 - 100
[email protected]



23.03.2020 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: ATOSS Software AG
Rosenheimer Str. 141 h
81671 München
Germany
Phone: +49 (0)89 4 27 71-0
Fax: +49 (0)89 4 27 71-100
E-mail: [email protected]
Internet: www.atoss.com
ISIN: DE0005104400
WKN: 510440
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1004029

 
End of News DGAP News Service

1004029  23.03.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022
Umsatzerlöse1 49,54 54,61 62,61 71,39 86,05 97,07 113,92
EBITDA1,2 14,28 14,88 17,99 22,51 29,76 31,35 34,71
EBITDA-Marge3 28,83 27,25 28,73 31,53 34,58 32,30 30,47
EBIT1,4 13,57 14,13 16,92 19,30 26,17 27,24 30,80
EBIT-Marge5 27,39 25,87 27,02 27,04 30,41 28,06 27,04
Jahresüberschuss1 9,28 9,33 11,19 13,52 17,71 19,34 19,38
Netto-Marge6 18,73 17,08 17,87 18,94 20,58 19,92 17,01
Cashflow1,7 12,24 8,86 12,61 15,27 23,21 26,28 26,27
Ergebnis je Aktie8 1,16 1,17 1,40 1,70 2,23 2,43 2,44
Dividende8 0,58 0,58 2,00 1,27 1,67 1,82 2,83
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: PricewaterhouseCoopers

INVESTOR-INFORMATIONEN
©boersengefluester.de
Atoss Software
WKN Kurs in € Einschätzung Börsenwert in Mio. €
510440 157,000 Halten 1.248,64
KGV 2024e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
47,58 29,87 1,61 106,08
KBV KCV KUV EV/EBITDA
49,78 47,53 10,96 35,28
Dividende '22 in € Dividende '23e in € Div.-Rendite '22e
in %
Hauptversammlung
2,83 1,95 1,80 28.04.2023
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
25.04.2023 24.07.2023 23.10.2023 10.03.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-1,49% 10,83% 12,79% -11,10%
    
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Software , 510440 , AOF , XETR:AOF