18.05.2022 TAKKT AG  DE0007446007

DGAP-News: TAKKT AG: TAKKT Shareholders' Meeting approves dividend of EUR 1.10 per share and elects new members to the Supervisory Board


 

DGAP-News: TAKKT AG / Key word(s): AGM/EGM/Dividend
TAKKT AG: TAKKT Shareholders' Meeting approves dividend of EUR 1.10 per share and elects new members to the Supervisory Board

18.05.2022 / 14:45
The issuer is solely responsible for the content of this announcement.


TAKKT Shareholders' Meeting approves dividend of EUR 1.10 per share and elects new members to the Supervisory Board
 

  • CEO Maria Zesch explained the new strategy and the goals for 2025
  • All agenda items were approved by a large majority


Stuttgart, May 18, 2022. At today’s virtual Shareholders' Meeting of TAKKT AG, the shareholders approved the payment of a dividend totaling EUR 1.10 per share. This consists of a base dividend of EUR 0.60 and a special dividend of EUR 0.50. The dividend will be paid out on May 23.

CEO Maria Zesch presented TAKKT's new organizational alignment and the goals for 2025 to the participants of the Shareholders' Meeting. With the new divisions, the Group has focused on three specific customer groups and supports them in bringing new and attractive worlds of work to life. The strategy comprises the three pillars Growth, OneTAKKT and Caring. In addition to a significant increase in sales and earnings, this also entails ambitious targets in the areas of customer satisfaction, employee dedication and sustainability.

The shareholders approved all items on the agenda by a large majority. This included the election of all six members of the Supervisory Board. Following the Shareholders' Meeting, Thomas Schmidt was re-elected as Chairman of the Board. New members of the Supervisory Board are Alyssa Jade McDonald-Bärtl, who has particular expertise in the area of sustainability and Aliz Tepfenhart, who possesses broad e-commerce expertise. Together with the other members of the Supervisory Board, they will support the transformation of TAKKT into a more integrated and growth-oriented group.

All questions submitted by shareholders in advance were answered during the Shareholders' Meeting. Maria Zesch's speech and the voting results are available online.

About TAKKT AG
TAKKT AG is the leading omnichannel distributor for business equipment in Europe and North America. The Group is represented in more than 25 countries with its Industrial & Packaging, Office Furniture & Displays and FoodService divisions. The product range of the subsidiaries comprises more than 600,000 products for the areas of plant and warehouse equipment, office furniture, transport packaging, display articles and equipment for the food service industry, hotel market and retailers.

Contacts:
Michael Loch phone +49 711 3465-8222
Benjamin Bühler phone +49 711 3465-8223
Email: [email protected]



18.05.2022 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: TAKKT AG
Presselstr. 12
70191 Stuttgart
Germany
Phone: +49 (0)711 3465 80
Fax: +49 (0)711 3465 8104
E-mail: [email protected]
Internet: www.takkt.de
ISIN: DE0007446007
WKN: 744600
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard), Stuttgart; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Tradegate Exchange
EQS News ID: 1355867

 
End of News DGAP News Service

1355867  18.05.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2016 2017 2018 2019 2020 2021 2022e
Umsatzerlöse1 1.125,05 1.116,08 1.181,09 1.213,67 1.067,43 1.177,97 1.235,00
EBITDA1,2 171,26 150,32 150,07 150,17 92,58 112,64 122,00
EBITDA-Marge3 15,22 13,47 12,71 12,37 8,67 9,56 9,88
EBIT1,4 142,05 123,22 122,54 108,81 52,38 73,92 83,00
EBIT-Marge5 12,63 11,04 10,38 8,97 4,91 6,28 6,72
Jahresüberschuss1 91,38 96,35 88,08 74,69 37,23 57,03 60,40
Netto-Marge6 8,12 8,63 7,46 6,15 3,49 4,84 4,89
Cashflow1,7 116,68 100,38 99,42 130,79 120,52 56,32 80,00
Ergebnis je Aktie8 1,39 1,47 1,34 1,14 0,57 0,87 0,91
Dividende8 0,55 0,55 0,85 0,00 1,10 1,10 0,60
Quelle: boersengefluester.de und Firmenangaben

  Geschäftsbericht 2021 - 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: Ebner Stolz

INVESTOR-INFORMATIONEN
©boersengefluester.de
Takkt
WKN Kurs in € Einschätzung Börsenwert in Mio. €
744600 15,000 Kaufen 984,15
KGV 2023e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
14,29 14,76 0,98 13,98
KBV KCV KUV EV/EBITDA
1,58 17,47 0,84 10,35
Dividende '20 in € Dividende '21e in € Div.-Rendite '21e
in %
Hauptversammlung
1,10 1,10 7,33 18.05.2022
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
28.04.2022 28.07.2022 25.10.2022 30.03.2022
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-2,17% 0,23% -2,34% 7,76%
    
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Handel , 744600 , TTK , XETR:TTK