DGAP-News: PREOS Real Estate AG: Extraordinary Shareholders' Meeting resolves to transfer the company's registered office to Frankfurt/Main, elects new Supervisory Board member and changes company name
DGAP-News: PREOS Real Estate AG
/ Key word(s): AGM/EGM/Personnel
PREOS Real Estate AG: Extraordinary Shareholders' Meeting resolves to transfer the company's registered office to Frankfurt/Main, elects new Supervisory Board member and changes company name
15.09.2020 / 14:06
The issuer is solely responsible for the content of this announcement.
PREOS Real Estate AG: Extraordinary Shareholders' Meeting resolves to transfer the company's registered office to Frankfurt/Main, elects new Supervisory Board member and changes company name
Leipzig, 15 September 2020 - The shareholders of PREOS Real Estate AG (in future: PREOS Global Office Real Estate & Technology, "PREOS", ISIN DE000A2LQ850) have approved all draft resolutions with more than 99 percent of the votes at today's extraordinary and virtual Shareholders' Meeting.
Among other things, it was decided to relocate the company's registered office from Leipzig to Frankfurt/Main from 2021. Furthermore, Prof. Dr. Zoltán Ádam Zomotor was elected as a new member of the Supervisory Board following Christian Jäger's resignation with effect from 30 September 2020. Prof. Zomotor is Professor of Computer Science and Head of the Computer Science programme at the Baden-Wuerttemberg Cooperative State University in Stuttgart. With their election to the Supervisory Board, the shareholders of PREOS are taking into account the increasing technology and digitalisation in the real estate sector.
The shareholders also resolved to change the company's name; in future, the company will be known as PREOS Global Office Real Estate & Technology AG.All other items on the agenda also found broad approval among shareholders. All voting results of the Extraordinary Shareholders' Meeting are available on the PREOS website (www.preos.de) in the Investor Relations section.
About PREOS Real Estate AG
PREOS Real Estate AG ("PREOS") is an active real estate investor focused on office properties. PREOS acts as an efficient management holding company. The acquisition focuses on office properties with development potential in German metropolitan regions. Value creation is generated by targeted asset management measures. Developed portfolio properties are sold in the event of adequate sales opportunities. The corporate strategy is to significantly expand the real estate portfolio through acquisitions in the coming years. The PREOS share (ISIN DE000A2LQ850) is listed in the over-the-counter segment m:access of the Munich Stock Exchange (PAG.MU) and on Xetra (PAG.DE). The company headquarters of PREOS is located in Leipzig.
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15.09.2020 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: |
PREOS Real Estate AG |
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Landsteinerstraße 6 |
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04103 Leipzig |
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Germany |
Phone: |
0341 261787790 |
E-mail: |
[email protected] |
Internet: |
www.preos.de |
ISIN: |
DE000A2LQ850 |
WKN: |
A2LQ85 |
Listed: |
Regulated Unofficial Market in Frankfurt, Munich |
EQS News ID: |
1131903 |
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End of News |
DGAP News Service |
1131903 15.09.2020
Die wichtigsten Finanzdaten auf einen Blick
|
|
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
Umsatzerlöse1 |
0,18 |
0,70 |
14,39 |
90,27 |
139,55 |
0,00 |
0,00 |
EBITDA1,2 |
2,02 |
2,90 |
18,41 |
97,43 |
11,27 |
0,00 |
0,00 |
EBITDA-Marge3 |
1.122,22 |
414,29 |
127,94 |
107,93 |
8,08 |
0,00 |
|
EBIT1,4 |
2,02 |
10,92 |
106,40 |
93,88 |
-11,93 |
0,00 |
0,00 |
EBIT-Marge5 |
1.122,22 |
1.560,00 |
739,40 |
104,00 |
-8,55 |
0,00 |
0,00 |
Jahresüberschuss1 |
1,84 |
8,25 |
66,31 |
83,88 |
-24,48 |
0,00 |
0,00 |
Netto-Marge6 |
1.022,22 |
1.178,57 |
460,81 |
92,92 |
-17,54 |
0,00 |
0,00 |
Cashflow1,7 |
-1,19 |
22,48 |
-9,20 |
86,68 |
11,27 |
0,00 |
0,00 |
Ergebnis je Aktie8 |
0,05 |
0,09 |
1,37 |
0,77 |
-0,22 |
-1,87 |
-0,15 |
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: Grant Thornton
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INVESTOR-INFORMATIONEN |
©boersengefluester.de |
PREOS Global Office |
WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
A2LQ85 |
0,094 |
- |
10,67 |
KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
0,00 |
6,90 |
0,00 |
-3,13 |
KBV |
KCV |
KUV |
EV/EBITDA |
1,07 |
0,95 |
0,08 |
24,20 |
Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e in % |
Hauptversammlung |
0,00 |
0,00 |
0,00 |
22.09.2023 |
Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
|
22.09.2022 |
|
30.08.2023 |
Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
-3,09% |
-77,62% |
-55,45% |
-96,30% |
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