09.08.2021 Schaltbau Holding AG  DE000A2NBTL2

DGAP-Adhoc: Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH


 

DGAP-Ad-hoc: Schaltbau Holding AG / Key word(s): Contract
Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH

09-Aug-2021 / 09:02 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.


Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH

Munich, 9 August 2021 - Today, Schaltbau Holding AG [ISIN DE000A2NBTL2] ("Company") received a letter from Voltage BidCo GmbH in which the latter notified the Company of its intention to conclude a domination and profit and loss transfer agreement in accordance with section 291(1) of the German Stock Corporation Act between the Company as the controlled and profit-transferring company and Voltage BidCo GmbH as the controlling and profit transfer-entitled company.

The voluntary public takeover offer to the shareholders of the Company to acquire all no-par value registered shares of the Company announced by Voltage BidCo GmbH on 7 August 2021 ("Takeover Offer") will not have a minimum acceptance threshold pursuant to the investment agreement entered into by the Company with Voltage BidCo GmbH on 7 August 2021. Voltage BidCo GmbH has already secured the support of shareholders of the Company in advance of the Takeover Offer through tender agreements with major shareholders of the Company relating to approx. 69% of the share capital and voting rights of the Company on a fully diluted basis. Therefore, Voltage BidCo GmbH confidently assumes that after completion of the Takeover Offer it will have the necessary voting weight to resolve on the approval of a domination and profit and loss transfer agreement at an extraordinary shareholders' meeting of the Company to be held within the next 6 months.

Against this background, subject to applicable antitrust regulations, the executive board of the Company will timely enter into negotiations with the management of Voltage BidCo GmbH on the conclusion of a domination and profit and loss transfer agreement, in particular since according to the investment agreement entered into by the Company with Voltage BidCo GmbH on 7 August 2021, Voltage BidCo GmbH is obligated to bear the costs therefor.

--- End of the ad hoc announcement ---


About the Schaltbau Group
Schaltbau Holding AG (ISIN: DE000A2NBTL2) is listed in the Prime Standard segment of the regulated market of Deutsche Börse AG in Frankfurt am Main. With annual Group revenue in the region of EUR 500 million and around 3,000 employees, Schaltbau is an internationally leading supplier of systems and components in the field of transportation technology and the capital goods industry. With Pintsch, Bode, Schaltbau and SBRS as their core brands, Schaltbau Group companies develop a wide range of high-quality technologies and customer-specific technological solutions for rail infrastructure, rolling stock, passenger vehicles and commercial vehicles. As one of the few specialists for smart DC energy concepts, the Schaltbau Group is also a driver of innovation for the fast-growing markets of tomorrow such as new energy / new industry and e-mobility.
To find out more about the Schaltbau Group, go to: https://schaltbaugroup.com

Contact

Investor Relations
Schaltbau Holding AG
Hollerithstraße 5
81829 Munich
Germany
T +49 89 93005-209
[email protected]
www.schaltbaugroup.de


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


Language: English
Company: Schaltbau Holding AG
Hollerithstraße 5
81829 Munich
Germany
Phone: +49 89 - 93005 - 209
Fax: +49 89 - 93005 - 398
E-mail: [email protected]
Internet: www.schaltbaugroup.de
ISIN: DE000A2NBTL2
WKN: A2NBTL
Indices: Prime Standard
Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange
EQS News ID: 1224831

 
End of Announcement DGAP News Service

1224831  09-Aug-2021 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023
Umsatzerlöse1 516,46 518,34 513,71 502,34 525,58 479,69 508,10
EBITDA1,2 20,14 22,54 32,65 42,71 43,73 36,43 47,45
EBITDA-Marge3 3,90 4,35 6,36 8,50 8,32 7,59
EBIT1,4 -22,98 -7,29 17,18 21,72 26,63 18,56 22,36
EBIT-Marge5 -4,45 -1,41 3,34 4,32 5,07 3,87 4,40
Jahresüberschuss1 -49,57 -14,14 7,36 5,66 12,13 120,09 6,57
Netto-Marge6 -9,60 -2,73 1,43 1,13 2,31 25,03 1,29
Cashflow1,7 10,48 -6,25 62,91 32,24 65,99 4,22 14,58
Ergebnis je Aktie8 -8,04 -1,93 0,46 0,44 0,83 10,71 0,42
Dividende8 0,00 0,00 0,00 0,00 0,00 1,90 0,00
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
Schaltbau Holding
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2NBTL 57,500 Halten 627,94
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
55,83 11,50 4,81 148,20
KBV KCV KUV EV/EBITDA
4,20 43,06 1,24 15,65
Dividende '22 in € Dividende '23 in € Div.-Rendite '23
in %
Hauptversammlung
1,90 1,90 3,30 11.06.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
- - - 29.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
0,03% -3,02% -3,36% -4,17%
    
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Elektrotechnik , A2NBTL , SLT , HAM:SLT