03.11.2021 STRATEC SE  DE000STRA555

DGAP-News: STRATEC SE: DR. RUDOLF EUGSTER AS NEW CHAIR OF SUPERVISORY BOARD / PLANNED INCREASE IN NUMBER OF SUPERVISORY BOARD MEMBERS


 

DGAP-News: STRATEC SE / Key word(s): Personnel
STRATEC SE: DR. RUDOLF EUGSTER AS NEW CHAIR OF SUPERVISORY BOARD / PLANNED INCREASE IN NUMBER OF SUPERVISORY BOARD MEMBERS

03.11.2021 / 14:00
The issuer is solely responsible for the content of this announcement.


STRATEC SE: DR. RUDOLF EUGSTER AS NEW CHAIR OF SUPERVISORY BOARD / PLANNED INCREASE IN NUMBER OF SUPERVISORY BOARD MEMBERS

Birkenfeld, November 3, 2021

STRATEC SE, Birkenfeld, Germany, (Frankfurt: SBS; Prime Standard, SDAX) can today announce that Dr. Rudolf Eugster has been appointed by Mannheim District Court to be a member of the Supervisory Board of STRATEC SE as of October 26, 2021. Furthermore, at its meeting today the Supervisory Board elected Dr. Rudolf Eugster as the new Chair of the Supervisory Board.

Given the various management positions he has held in companies with international operations, Dr. Rudolf Eugster has longstanding experience in strategic planning and in financial reporting and controlling. Among other roles, he was a member of the Board of Management at Tecan Group AG (SIX Swiss Exchange: TECN) from 2002 to 2020 and has in-depth knowledge of the STRATEC Group's target markets. Dr. Rudolf Eugster is a Swiss citizen and holds a degree in chemistry, a doctorate in technical sciences, and a postgraduate qualification in business administration, all of which obtained at the Swiss Federal Institute of Technology in Zurich (ETH Zürich), Switzerland.

The court appointed the new Supervisory Board member in response to a petition submitted by the Board of Management of STRATEC SE. This was necessitated by Prof. Dr. Stefanie Remmele standing down from her positions as a member and as the Chair of the Supervisory Board of STRATEC SE as of October 22, 2021 due to personal reasons.

Dr. Frank Hiller, Deputy Chair of the Supervisory Board of STRATEC SE: "We are delighted to have gained an extremely experienced manager in Dr. Rudolf Eugster, one who can look back on more than 20 years of activity as CFO. The company's management would also like to thank Prof. Dr. Stefanie Remmele for her constructive and competent work and for the contribution she made to the company's success over the past seven years, of which around one year as Chair of the Supervisory Board."

To account for external requirements and its own targets in terms of diversity, as well as to further widen the range of experience available on the board, the company also plans to request approval from the next Annual General Meeting for an increase in the number of Supervisory Board members from its present total of three to five.

ABOUT STRATEC
STRATEC SE (www.stratec.com) designs and manufactures fully automated analyzer systems for its partners in the fields of clinical diagnostics and life sciences. Furthermore, the company offers complex consumables for diagnostic and medical applications. For its analyzer systems and consumables, STRATEC covers the entire value chain - from development to design and production through to quality assurance.

The partners market the systems, software, and consumables, in general together with their own reagents, as system solutions to laboratories, blood banks and research institutes around the world. STRATEC develops its products on the basis of its own patented technologies.

Shares in the company (ISIN: DE000STRA555) are traded in the Prime Standard segment of the Frankfurt Stock Exchange and are listed in the SDAX select index of the German Stock Exchange.

FURTHER INFORMATION IS AVAILABLE FROM:
STRATEC SE
Jan Keppeler | Investor Relations & Corporate Communications
Tel: +49 7082 7916-6515
[email protected]
www.stratec.com



03.11.2021 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: STRATEC SE
Gewerbestr. 37
75217 Birkenfeld
Germany
Phone: +49 (0)7082 7916 0
Fax: +49 (0)7082 7916 999
E-mail: [email protected]
Internet: www.stratec.com
ISIN: DE000STRA555
WKN: STRA55
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1245561

 
End of News DGAP News Service

1245561  03.11.2021 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 209,76 187,82 214,16 250,10 287,34 274,63 270,00
EBITDA1,2 47,33 35,53 35,60 56,27 66,43 58,07 46,50
EBITDA-Marge3 22,56 18,92 16,62 22,50 23,12 21,14
EBIT1,4 28,84 15,01 17,19 33,68 48,18 41,14 30,60
EBIT-Marge5 13,75 7,99 8,03 13,47 16,77 14,98 11,33
Jahresüberschuss1 25,64 8,97 14,41 25,18 39,96 29,22 22,00
Netto-Marge6 12,22 4,78 6,73 10,07 13,91 10,64 8,15
Cashflow1,7 29,98 11,95 21,26 31,85 63,47 10,28 0,00
Ergebnis je Aktie8 2,22 0,75 1,20 2,07 3,28 2,40 1,56
Dividende8 0,80 0,82 0,84 0,90 0,95 0,97 0,77
Quelle: boersengefluester.de und Firmenangaben

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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: RSM Ebner Stolz

INVESTOR-INFORMATIONEN
©boersengefluester.de
Stratec
WKN Kurs in € Einschätzung Börsenwert in Mio. €
STRA55 42,400 Kaufen 515,49
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
17,31 30,78 0,56 22,00
KBV KCV KUV EV/EBITDA
2,42 50,15 1,88 10,25
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,97 1,00 2,36 17.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
26.04.2024 09.08.2024 27.10.2023 28.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-0,85% -8,47% -6,92% -33,85%
    
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