23.03.2022 BayWa AG  DE0005194062

DGAP-Adhoc: BayWa AG: Intended changes in the composition of the Board of Management and Supervisory Board: Prof. Lutz supposed to switch from chairmanship of the Board of Management to the Supervisory Board, Boa


 

DGAP-Ad-hoc: BayWa AG / Key word(s): Personnel
BayWa AG: Intended changes in the composition of the Board of Management and Supervisory Board: Prof. Lutz supposed to switch from chairmanship of the Board of Management to the Supervisory Board, Boa

23-March-2022 / 11:55 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.


Intended changes in the composition of the Board of Management and Supervisory Board: Prof. Lutz supposed to switch from chairmanship of the Board of Management to the Supervisory Board, Board of Management member Marcus Pöllinger moves up to CEO position

BayWa Aktiengesellschaft

Disclosure of insider information pursuant to Art. 17 of the Market Abuse Regulation (MAR)

Munich, 23 March 2022

On 31 March 2023, the current chairman of the Board of Management of BayWa AG, Prof. Klaus Josef Lutz, is going to step down from operational management of BayWa AG after then 15 years in office. Thereby, the Supervisory Board initiates a conversion at the top of the company in order to ensure continuity on both the Board of Management and Supervisory Board.
This was preceeded by a proposal by the Bayerische Raiffeisen-Beteiligungs-Aktiengesellschaft (subsequently: BRB AG), Beilngries, Germany, to elect Prof. Klaus Josef Lutz to the Supervisory Board of BayWa AG in the course of the election of shareholder representatives to the Supervisory Board in the Annual General Meeting 2023.
With 34.26% of the voting rights, BRB AG is the largest shareholder of BayWa AG.
The Supervisory Board has, on the suggestion of the Nomination Committee, appropriated the proposal by BRB AG in its meeting held on 23 March 2022.
BRB AG has further expressed the wish that Prof. Lutz shall be available as chairman of the Supervisory Board.
In 2018, the current chairman of the Supervisory Board, Manfred Nüssel, had already determined that he will not be available as candidate for the Supervisory Board once more.

The Supervisory Board of BayWa AG further appointed the current Board of Management member, Marcus Pöllinger, as new CEO of BayWa AG as of 1 April 2023. Marcus Pöllinger has been employed at BayWa group since 2008 and has been a member of the Board of Management since 2018. In this function, he is responsible for the Segments Agriculture, Agricultural Equipment, Building Materials and Energy.
Also, the Supervisory Board decided to appoint a woman to the Management Board in 2023.

BayWa AG
Management Board

BayWa Aktiengesellschaft, Arabellastrasse 4, 81925 Munich, Germany, www.baywa.de
WKN 519406 // ISIN DE0005194062; WKN 519400 // ISIN DE0005194005

Contact:
Jenny Levié,
Head of Corporate Communications,
BayWa Aktiengesellschaft,
Arabellastrasse 4,
81925 Munich,
Germany
Phone + 49 89/92 22-36 80, Fax +49 89/92 12-36 80,
E-Mail: [email protected]




 

23-March-2022 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: BayWa AG
Arabellastraße 4
81925 Munich
Germany
Phone: +49 (0)89/ 9222-3691
Fax: +49 (0)89/ 9212-3680
E-mail: [email protected]
Internet: www.baywa.de
ISIN: DE0005194062, DE0005194005,
WKN: 519406, 519400,
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Stuttgart, Tradegate Exchange
EQS News ID: 1309805

 
End of Announcement DGAP News Service

1309805  23-March-2022 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 16.055,13 16.625,70 17.059,00 17.155,40 19.839,10 27.061,80 25.500,00
EBITDA1,2 318,44 315,30 403,00 468,40 555,80 858,80 632,00
EBITDA-Marge3 1,98 1,90 2,36 2,73 2,80 3,17
EBIT1,4 171,26 156,60 188,40 215,20 269,60 504,10 355,00
EBIT-Marge5 1,07 0,94 1,10 1,25 1,36 1,86 1,39
Jahresüberschuss1 67,23 54,90 65,10 61,30 128,80 239,50 67,00
Netto-Marge6 0,42 0,33 0,38 0,36 0,65 0,89 0,26
Cashflow1,7 -170,15 -452,20 -24,90 674,80 -583,60 -337,20 0,00
Ergebnis je Aktie8 1,13 0,92 0,80 0,68 1,63 4,36 1,35
Dividende8 0,90 0,90 0,95 1,00 1,05 1,20 0,85
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
BayWa vink. NA
WKN Kurs in € Einschätzung Börsenwert in Mio. €
519406 25,900 Halten 945,49
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
8,93 25,60 0,34 15,20
KBV KCV KUV EV/EBITDA
0,95 - 0,03 7,78
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
1,20 0,00 0,00 11.06.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
08.05.2024 03.08.2023 09.11.2023 28.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-9,34% -18,66% -17,25% -35,73%
    
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Agrar , 519406 , BYW6 , XETR:BYW6