16.06.2020 SLM Solutions Group AG  DE000A111338

DGAP-News: SLM Solutions Group AG holds virtual Annual General Meeting 2020


DGAP-News: SLM Solutions Group AG / Key word(s): AGM/EGM
SLM Solutions Group AG holds virtual Annual General Meeting 2020

16.06.2020 / 15:26
The issuer is solely responsible for the content of this announcement.

SLM Solutions Group AG holds virtual Annual General Meeting 2020

Luebeck, June 16, 2020 - ("Company" or "SLM Solutions"), a leading supplier of metal-based additive manufacturing technology, has today, Tuesday, held its Annual General Meeting 2020 as a virtual meeting. 75.74% of the voting capital was represented. The Annual General Meeting approved all the proposed resolutions submitted for voting by a majority.

The Management Board reported to the shareholders on the operational and strategic development of the SLM Solutions Group AG in the 2019 financial year and on the current situation of the company.

The Management Board and the Supervisory Board were discharged by the Annual General Meeting for the fiscal year 2019. KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, was appointed as auditor of the separate and consolidated 2020 annual financial statements.

In addition, the election of the sixth Supervisory Board member as provided for in the Company's Articles of Association was also on the agenda, as SLM Solutions' Supervisory Board had previously consisted of only five members following the resignation of Dr.-Ing. Michael Mertin. Dr. Nicole Englisch, attorney, partner at Clifford Chance Deutschland LLP, was newly elected to the Supervisory Board of SLM Solutions Group AG.

In connection with the financing agreement with Cornwall GmbH & Co. KG, the company's largest shareholder, which was concluded on 26 March 2020 and under which the issue of new convertible bonds is planned, resolutions were also passed on the amendment and extension of the authorisation resolved by the Annual General Meeting on 22 June 2018 to issue convertible and/or warrant bonds with the option of excluding subscription rights, on the amendment of the existing Conditional Capital 2014/2018 and on the corresponding amendment to the Company's Articles of Association.

The results of voting on the individual items of the agenda will be published on the website at: https://www.slm-solutions.com/en/agm-2020/

About the company:
Lübeck-based SLM Solutions Group AG is a leading provider of metal-based additive manufacturing technology. The company's shares are traded in the Prime Standard of the Frankfurt Stock Exchange. SLM Solutions focuses on the development, assembly and sale of machines and integrated system solutions in the field of selective laser melting. SLM Solutions currently employs over 400 members of staff in Germany, France, Italy, the USA, Canada, Singapore, Russia, India and China. The products are utilised worldwide by customers in particular from the aerospace, energy, healthcare and automotive industries.

Julia Stargardt
SLM Solutions Group AG
Phone: +49 451 40 60 42 08
E-Mail: [email protected]

16.06.2020 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: SLM Solutions Group AG
Estlandring 4
23560 Lübeck
Internet: www.slm-solutions.com
ISIN: DE000A111338
WKN: A11133
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1070997

End of News DGAP News Service

1070997  16.06.2020 


Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022
Umsatzerlöse1 80,71 82,49 71,66 48,96 61,76 75,12 105,00
EBITDA1,2 5,50 1,87 -8,04 -26,00 -14,78 -8,60 -4,00
EBITDA-Marge3 6,81 2,27 -11,22 -53,10 -23,93 -11,45 -3,81
EBIT1,4 3,00 -5,02 -14,59 -34,66 -23,39 -16,30 0,00
EBIT-Marge5 3,72 -6,09 -20,36 -70,79 -37,87 -21,70 0,00
Jahresüberschuss1 1,70 -3,74 -13,38 -47,06 -30,25 -20,38 0,00
Netto-Marge6 2,11 -4,53 -18,67 -96,12 -48,98 -27,13 0,00
Cashflow1,7 1,90 -8,98 -14,41 3,45 -3,34 -18,31 0,00
Ergebnis je Aktie8 -0,19 -0,21 -0,74 -2,38 -1,53 -0,90 -0,50
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
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: KPMG

SLM Solutions
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A11133 19,500 606,59
KGV 2024e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
55,71 0,00 0,00 -27,62
21,88 - 5,78 -79,47
Dividende '22 in € Dividende '23e in € Div.-Rendite '22e
in %
0,00 0,00 0,00 17.05.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
12.05.2022 18.08.2022 10.11.2022 23.03.2023
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,79% 16,76% 15,66% 28,97%
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Spezialmaschinenbau , A11133 , AM3D , XETR:AM3D