DGAP-News: The Grounds Real Estate Development AG: Annual General Meeting approves all agenda items with a large majority - Timo Tschammler elected as the new Chairman of the Supervisory Board


 

DGAP-News: The Grounds Real Estate Development AG / Key word(s): AGM/EGM
The Grounds Real Estate Development AG: Annual General Meeting approves all agenda items with a large majority - Timo Tschammler elected as the new Chairman of the Supervisory Board

30.08.2021 / 08:00
The issuer is solely responsible for the content of this announcement.


CORPORATE NEWS

Annual General Meeting approves all agenda items with a large majority

Timo Tschammler elected as the new Chairman of the Supervisory Board of The Grounds

Berlin, 30.08.2021 - The Annual General Meeting of The Grounds Real Estate Development AG (The Grounds / ISIN: DE000A2GSVV5) approved all the agenda items with a large majority.

Mr Timo Tschammler was elected to the Supervisory Board with almost 100% of the votes represented at the Annual General Meeting. Mr Armin Hofmann was (also) confirmed in his office with almost 100% of the votes. Following the Annual General Meeting, the Supervisory Board reconstituted itself and elected Mr Tschammler to be Chairman of the Supervisory Board and Mr Hofmann to be his Deputy.

Resolutions were also adopted on all the other agenda items, again with majorities of more than 99%, and the company was put in a position to continue the growth path upon which it has embarked with the newly created authorised capital.

 

About The Grounds
The Grounds Group implements residential projects in German metropolitan regions. The Grounds Group also holds a steadily growing residential portfolio in its fixed assets. The Grounds Real Estate Development AG is quoted in the upper free market segment of Düsseldorf Stock Exchange's primary market (ISIN: DE000A2GSVV5), and has its headquarters in Berlin and an office in Stuttgart.

Company contact:
The Grounds Real Estate Development AG
Arndt Krienen/Jacopo Mingazzini, Management Board
Charlottenstrasse 79-80, 10117 Berlin, Germany
Tel.: +49 (0) 30 2021 6866
Fax: +49 (0) 30 2021 6849
E-mail: [email protected]
Web: www.thegroundsag.com

Investor relations:
UBJ GmbH
Ingo Janssen, Management Director
Haus der Wirtschaft, Kapstadtring 10
22297 Hamburg, Germany
Tel.: +49 (0) 40 6378 5410
E-mail: [email protected]
Web: www.ubj.de

Press contact :
RUECKERCONSULT GmbH
Peter Dietze-Felberg
Wallstrasse 16
10179 Berlin, Germany
Tel.: +49 (0) 30 284 49 87 62
E-mail: [email protected]
Web: www.rueckerconsult.de



30.08.2021 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: The Grounds Real Estate Development AG
Charlottenstraße 79-80
10117 Berlin
Germany
Phone: 030 2021 6866
Fax: 030 2021 6489
E-mail: [email protected]
Internet: www.thegroundsag.com
ISIN: DE000A2GSVV5, DE000A3H3FH2
WKN: A2GSVV, A3H3FH
Listed: Regulated Unofficial Market in Berlin, Dusseldorf (Primärmarkt), Frankfurt, Munich, Tradegate Exchange
EQS News ID: 1229501

 
End of News DGAP News Service

1229501  30.08.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 0,40 18,95 31,10 13,94 31,26 23,00 0,00
EBITDA1,2 1,19 1,36 11,40 2,00 6,16 7,65 0,00
EBITDA-Marge3 297,50 7,18 36,66 14,35 19,71 33,26 0,00
EBIT1,4 1,18 1,35 11,37 1,97 6,10 6,10 0,00
EBIT-Marge5 295,00 7,12 36,56 14,13 19,51 26,52 0,00
Jahresüberschuss1 1,17 1,20 4,19 0,05 4,01 2,75 0,00
Netto-Marge6 292,50 6,33 13,47 0,36 12,83 11,96 0,00
Cashflow1,7 -3,78 -15,82 -11,03 13,28 -24,03 0,00 0,00
Ergebnis je Aktie8 0,09 0,08 0,23 0,00 0,22 0,15 0,18
Dividende8 0,00 0,00 0,00 0,00 0,00 0,00 0,00
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: Buschmann & Bretzel

XETR:AMMN Charts by TradingView (c)


INVESTOR-INFORMATIONEN
©boersengefluester.de
The Grounds Real Estate Dev.
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A2GSVV 2,340 41,66
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
11,14 15,32 0,73 20,17
KBV KCV KUV EV/EBITDA
1,96 - 1,33 14,66
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
0,00 0,00 0,00 27.08.2021
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
30.09.2021 23.06.2021
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
4,42% 0,39% 2,63% -13,33%
    
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