13.04.2021 MAX Automation SE  DE000A2DA588

DGAP-Adhoc: MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board


 

DGAP-Ad-hoc: MAX Automation SE / Key word(s): Strategic Company Decision/Personnel
MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board

13-Apr-2021 / 18:12 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.


Ad hoc RELEASE (PURSUANT TO SECTION 17 MAR)

MAX Automation: Supervisory Board resolves on the strategic realignment of the MAX Group and a change in the composition of the Supervisory Board

Duesseldorf, 13 April 2021 - The Supervisory Board of MAX Automation SE (ISIN DE000A2DA58), listed in the Prime Standard of the Frankfurt Stock Exchange, resolved today on the new strategic alignment of the Group after intensive discussions during the last months.

MAX Automation SE will realign its business model towards cash flow-oriented investment management. The focus remains on the current core business. Investments over and beyond will be possible in the future.

Support for this orientation is provided by the extensive changes to the Supervisory Board. Moreover, the Supervisory Board is to be increased by one member. The current Chairman of the Supervisory Board, Dr. Christian Diekmann, will step down as Chairman as planned with effect from the end of the forthcoming Annual General Meeting and will also leave the Board to focus fully on his responsibilities as CEO and CFO of the Group in his position as Managing Director. At the Annual General Meeting, it will be proposed to replace him with Mr. Guido Mundt. Dr. Ralf Guckert and Mr. Marcel Neustock will step down from the Board with effect from the end of the forthcoming Annual General Meeting and Mr. Oliver Jaster and Mr. Hartmut Buscher will be proposed to the Annual General Meeting for election as replacements. Dr. Jens Kruse will step down from the Supervisory Board with effect from the end of the forthcoming Annual General Meeting. Dr. Wolfgang Hanrieder will be proposed to the Annual General Meeting for election as his replacement. In addition, it will be proposed to the Annual General Meeting to expand the Supervisory Board  by one member and to elect Dr. Nadine Pallas for this purpose.

Contact:

Katja Redweik
Head of Corporate Development/IR
MAX Automation SE
Tel.: +49 - 211 - 9099 144
[email protected]
www.maxautomation.com

Contact for media representatives:

Susan Hoffmeister   Marco Cabras
CROSS ALLIANCE communication GmbH   newskontor - Agentur für Kommunikation
Tel.: +49 - 89 - 125 09 03 30   Tel.: +49 - 211 - 863 949 22
[email protected]   [email protected]
www.crossalliance.de   www.newskontor.de

13-Apr-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: MAX Automation SE
Breite Straße 29-31
40213 Düsseldorf
Germany
Phone: +49 (0)211 90991-0
Fax: +49 (0)211 90991-11
E-mail: [email protected]
Internet: www.maxautomation.com
ISIN: DE000A2DA588
WKN: A2DA58
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; BX
EQS News ID: 1184307

 
End of Announcement DGAP News Service

1184307  13-Apr-2021 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1184307&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 376,18 403,99 425,49 307,00 349,08 409,19 397,37
EBITDA1,2 28,87 -20,25 -0,89 5,66 25,72 25,72 34,56
EBITDA-Marge3 7,67 -5,01 -0,21 1,84 7,37 6,29
EBIT1,4 20,19 -42,14 -15,80 -19,49 11,56 21,99 19,16
EBIT-Marge5 5,37 -10,43 -3,71 -6,35 3,31 5,37 4,82
Jahresüberschuss1 14,13 -43,56 -35,48 -26,33 -0,89 14,97 15,18
Netto-Marge6 3,76 -10,78 -8,34 -8,58 -0,26 3,66 3,82
Cashflow1,7 18,69 20,55 -20,88 32,03 27,67 -2,87 17,19
Ergebnis je Aktie8 0,50 -1,32 -1,18 -0,90 -0,05 0,39 0,37
Dividende8 0,15 0,00 0,00 0,00 0,00 0,00 0,15
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2023 - 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
MAX Automation
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2DA58 5,660 Kaufen 166,74
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
11,10 14,62 0,77 -60,21
KBV KCV KUV EV/EBITDA
1,45 9,70 0,42 7,68
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,00 0,00 0,00 30.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
14.05.2024 02.08.2024 08.11.2024 12.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-5,90% -2,70% -2,08% 4,43%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu MAX Automation SE  ISIN: DE000A2DA588 können Sie bei EQS abrufen


Automatisierung , A2DA58 , MXHN , XETR:MXHN