23.05.2022 Basler AG  DE0005102008

DGAP-News: Basler AG: Shareholders of Basler AG approve agenda items of today’s Annual General Meeting with a large majority


 

DGAP-News: Basler AG / Key word(s): AGM/EGM
Basler AG: Shareholders of Basler AG approve agenda items of today’s Annual General Meeting with a large majority

23.05.2022 / 16:54
The issuer is solely responsible for the content of this announcement.


Corporate News

Shareholders of Basler AG approve agenda items of today’s Annual General Meeting with a large majority

Ahrensburg, May 23, 2022 – Due to the continuing COVID-19 circumstances and for the third year in a row, the management board of Basler AG, a leading manufacturer in the computer vision industry, has today conducted a virtual annual general shareholders meeting.

With a large majority, the annual general meeting voted on the following issues for the financial year 2021:
 

- Appropriation of the balance sheet profit for the financial year 2021 – distribution of a dividend of Euro 0.62 per no-par value share entitled to dividend

- Ratification of actions of the members of the management board for 2021

- Ratification of actions of the members of the supervisory board for 2021

- Election of the auditor for the financial year 2022

- Election of the supervisory board members Lennart Schulenburg and Horst W. Garbrecht

- Approval of the remuneration report for the financial year 2021

- Adjustment of the remuneration of the members of the supervisory board and corresponding amendment of the articles of association

- Increase of the share capital from company funds and corresponding amendment of the articles of association

- Creation of new authorised capital

With the resolution to increase the share capital, the annual general meeting of Basler AG resolved to increase the share capital of the company from Euro 10,500,000.00 by Euro 21,000,000.00 to Euro 31,500,000.00 in accordance with the regulations on capital increases from company funds (§§ 207 et seq. Stock Corporation Act). The capital increase shall be effected by converting an amount of Euro 21,000,000.00 of the capital reserve shown in the approved annual accounts of the company as at December 31, 2021 into share capital. The capital increase will be carried out by issuing 21,000,000 new no-par value bearer shares with an arithmetical share in the share capital of Euro 1.00 per share. These bonus shares are to be issued to the shareholders of Basler AG, Ahrensburg, at a ratio of 1:2 and, due to the use of the company’s own capital reserve, do not require any contribution by the shareholders, so that there will be two new, additional bonus shares for every old share. The shares are entitled to participate in profits from January 1, 2022. The registration of the capital increase with the registry court and the implementation of the share split will take several weeks.

With this resolution and the associated increase of the share capital as well as the issue of bonus shares, the company is pleased to make the share even more attractive and tradable on the capital market.

The details of the vote, the presentation of the annual general meeting, the dividend announcement and all other information relating to this issue can be found on the company's website at www.baslerweb.com/de/unternehmen/investoren/hauptversammlung/2022/.

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Basler is a leading international manufacturer of high-quality imaging components for computer vision applications. In addition to classic area scan and line scan cameras, lenses, frame grabbers, light modules, and software, the company offers embedded vision modules and solutions, 3D products, as well as customized products and consulting services. Basler's products are used in a variety of markets and applications, including factory automation, medical, logistics, retail, and robotics. They are characterized by high reliability, an excellent price/performance ratio, and long-term availability. Founded in 1988, the Basler Group employs around 1000 people at its headquarters in Ahrensburg and other locations in Europe, Asia, and North America. Thanks to its worldwide sales and service organization and cooperation with renowned partners, it offers solutions that fit for customers from a wide range of sectors.

Basler AG, Hardy Mehl (CFO/COO), An der Strusbek 60 – 62, 22926 Ahrensburg, Tel. +49 (0)4102-463100, ir/baslerweb.com, www.baslerweb.com, ISIN DE 0005102008




Contact:
Basler AG
Verena Fehling
Tel. +49 4102 463 101
Email: [email protected]


23.05.2022 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: Basler AG
An der Strusbek 60-62
22926 Ahrensburg
Germany
Phone: 04102-463 0
Fax: 04102-463 109
E-mail: [email protected]
Internet: www.baslerweb.com
ISIN: DE0005102008
WKN: 510200
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1359259

 
End of News DGAP News Service

1359259  23.05.2022 

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 150,20 150,00 161,96 170,46 214,73 272,20 203,10
EBITDA1,2 39,65 35,97 29,96 34,57 44,53 45,77 1,70
EBITDA-Marge3 26,40 23,98 18,50 20,28 20,74 16,81
EBIT1,4 30,48 24,83 17,02 20,06 28,36 28,93 -21,90
EBIT-Marge5 20,29 16,55 10,51 11,77 13,21 10,63 -10,78
Jahresüberschuss1 21,63 17,01 12,87 15,11 20,76 21,36 -13,81
Netto-Marge6 14,40 11,34 7,95 8,86 9,67 7,85 -6,80
Cashflow1,7 28,39 27,00 24,75 37,32 25,33 12,40 4,23
Ergebnis je Aktie8 0,75 0,59 0,43 0,50 0,69 0,71 -0,45
Dividende8 0,22 0,18 0,09 0,19 0,21 0,14 0,08
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: BDO

INVESTOR-INFORMATIONEN
©boersengefluester.de
Basler
WKN Kurs in € Einschätzung Börsenwert in Mio. €
510200 12,240 Kaufen 385,56
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
24,98 32,97 0,73 31,63
KBV KCV KUV EV/EBITDA
2,77 91,17 1,90 244,06
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
0,14 0,00 0,00 13.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.05.2024 08.08.2024 07.11.2024 28.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
5,65% 15,03% 5,15% -37,23%
    
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Inspektionssysteme , 510200 , BSL , XETR:BSL