20.08.2020 Schaeffler AG  DE000SHA0159

DGAP-News: Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares


 

DGAP-News: Schaeffler AG / Key word(s): AGM/EGM
Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares

20.08.2020 / 08:18
The issuer is solely responsible for the content of this announcement.


Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares


Herzogenaurach, August 20, 2020. Today, Schaeffler AG (ISIN DE000SHA0159, WKN SHA015) convenes an extraordinary general meeting for September 15, 2020 which will be held virtually in accordance with applicable COVID legislation.


The sole agenda item of the extraordinary general meeting will be the creation of an authorized capital to be in the position to issue up to 200 million new common non-voting shares by means of a capital increase as part of which existing shareholders are to be granted subscription rights.

Neither the convocation notice nor any resolution adopted by the general meeting constitute an announcement of any potential capital increase with subscription rights.


The authorized capital to be resolved upon will have a term of five years. Its purpose is in case of a potential capital increase to strengthen the capital base of Schaeffler AG in order to advance the transformation of Schaeffler AG and to take advantage of growth opportunities. In case the authorized capital is utilized, one objective of such a capital increase would be, among others, to increase the Schaeffler shares' free float.


A short Conference Call with CEO, CFO and IR-Team will take place on August 20th from 11:00 to 11:30 a.m. CEST.
 
Dial-in numbers:
DE: +49 (0) 69 2017 44 210
US: +1 877 4230 830
UK: +44 203 009 2470
FR: +33 170 709 502
 
PIN: 54814944#
 
Audio replay will be available on the website shortly after the call.


Contact:
Renata Casaro,
Head of Investor Relations
Schaeffler AG, Herzogenaurach, Germany
Phone +49 9132 82-4440,
E-Mail: [email protected]

 



20.08.2020 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: Schaeffler AG
Industriestr. 1-3
91074 Herzogenaurach
Germany
Phone: 09132 - 82 0
E-mail: [email protected]
Internet: www.schaeffler.com
ISIN: DE000SHA0159
WKN: SHA015
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange; Luxembourg Stock Exchange
EQS News ID: 1120971

 
End of News DGAP News Service

1120971  20.08.2020 

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Die wichtigsten Finanzdaten auf einen Blick
  2015 2016 2017 2018 2019 2020 2021e
Umsatzerlöse1 13.226,00 13.338,00 14.021,00 14.241,00 14.427,00 12.600,00 14.200,00
EBITDA1,2 2.096,00 2.140,00 2.295,00 2.175,00 1.769,00 1.116,00 2.220,00
EBITDA-Marge3 15,85 16,04 16,37 15,27 12,26 8,86 15,63
EBIT1,4 1.402,00 1.556,00 1.528,00 1.354,00 790,00 -143,00 1.260,00
EBIT-Marge5 10,60 11,67 10,90 9,51 5,48 -1,13 8,87
Jahresüberschuss1 605,00 872,00 997,00 895,00 440,00 -415,00 720,00
Netto-Marge6 4,57 6,54 7,11 6,28 3,05 -3,29 5,07
Cashflow1,7 1.372,00 1.876,00 1.778,00 1.606,00 1.578,00 1.254,00 1.410,00
Ergebnis je Aktie8 1,28 1,30 1,48 1,33 0,65 -0,63 0,85
Dividende8 0,50 0,50 0,55 0,55 0,45 0,24 0,40
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2020 - 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

INVESTOR-INFORMATIONEN
©boersengefluester.de
Schaeffler VZ
WKN Kurs in € Einschätzung Börsenwert in Mio. €
SHA015 6,860 Halten 4.568,76
KGV 2022e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,91 10,33 0,85 7,94
KBV KCV KUV EV/EBITDA
2,89 3,64 0,36 9,06
Dividende '19 in € Dividende '20e in € Div.-Rendite '20e
in %
Hauptversammlung
0,45 0,24 3,50 23.04.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
12.05.2021 04.08.2021 09.11.2021 04.03.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-2,54% -5,55% 0,37% 22,39%
    
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Automobilzulieferer , SHA015 , SHA , XETR:SHA