24.08.2022 Gesco AG  DE000A1K0201

DGAP-News: GESCO Annual General Meeting: Proposed resolutions adopted with large majority


 

DGAP-News: Gesco AG / Key word(s): AGM/EGM
GESCO Annual General Meeting: Proposed resolutions adopted with large majority

24.08.2022 / 16:43 CET/CEST
The issuer is solely responsible for the content of this announcement.


Today's Annual General Meeting of GESCO AG complied with the proposals of the Executive Board and Supervisory Board and voted in favour of all agenda items with a large majority.

A total of around 53 % of the voting share capital was represented. The Annual General Meeting discharged the members of the Executive Board and Supervisory Board and approved the election of the auditor for the financial statements and consolidated financial statements as well as the profit transfer agreement with a subsidiary. In addition, the change of legal form to a European Company (Societas Europaea, SE) was approved. All the items on the agenda were approved by at least 98.5% of the votes cast.

In addition, the Annual General Meeting approved the remuneration system for Executive Board members presented by the Supervisory Board in accordance with the Second Shareholders' Rights Directive (ARUG II) with a majority of 82.3%.

The overview of the voting results as well as the presentation and speech by the CEO, Ralph Rumberg, are available on the GESCO website at www.gesco.de/en/investor-relations/annual-general-meetings

 

 

About GESCO:

GESCO AG is an industrial group with market and technology leading companies in the capital goods industry with a focus on process technology, resource technology as well as healthcare and infrastructure technology. As a company listed in the Prime Standard, GESCO AG gives private and institutional investors access to a portfolio of hidden champions of the German industrial SME sector.

 

Contact:

Peter Alex

Head of Investor Relations & Communications

 

Tel. +49 (0) 202 24820-18

Fax +49 (0) 202 24820-49

E-mail: [email protected]

Internet: www.gesco.de



24.08.2022 CET/CEST 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: Gesco AG
Johannisberg 7
42103 Wuppertal
Germany
Phone: +49 (0)202 24820 18
Fax: +49 (0)202 2482049
E-mail: [email protected]
Internet: www.gesco.de
ISIN: DE000A1K0201
WKN: A1K020
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1427595

 
End of News DGAP News Service

1427595  24.08.2022 CET/CEST

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Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023e
Umsatzerlöse1 547,19 580,25 439,62 397,23 488,05 582,27 560,72
EBITDA1,2 57,40 68,38 44,04 33,36 62,19 67,74 59,04
EBITDA-Marge3 10,49 11,78 10,02 8,40 12,74 11,63
EBIT1,4 33,79 42,10 23,47 16,69 44,57 49,43 35,84
EBIT-Marge5 6,18 7,26 5,34 4,20 9,13 8,49 6,39
Jahresüberschuss1 18,17 25,77 13,73 -15,98 29,46 36,26 22,14
Netto-Marge6 3,32 4,44 3,12 -4,02 6,04 6,23 3,95
Cashflow1,7 38,51 13,75 38,55 59,65 51,70 10,69 31,18
Ergebnis je Aktie8 1,49 2,46 1,14 -1,53 2,48 3,12 1,93
Dividende8 0,60 0,90 0,23 0,00 0,98 1,00 0,35
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: Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Gesco
WKN Kurs in € Einschätzung Börsenwert in Mio. €
A1K020 17,400 Kaufen 188,61
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
7,70 14,06 0,56 11,10
KBV KCV KUV EV/EBITDA
0,71 5,86 0,34 4,23
Dividende '22 in € Dividende '23e in € Div.-Rendite '23e
in %
Hauptversammlung
1,00 0,40 2,30 29.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
10.05.2024 13.08.2024 12.11.2024 11.04.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
-3,21% -7,63% -6,45% -28,98%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu Gesco AG  ISIN: DE000A1K0201 können Sie bei EQS abrufen


Beteiligungen , A1K020 , GSC1 , XETR:GSC1