EQS-Adhoc: ecotel communication ag: Peter Zils to resign from the Management Board intending to join the Supervisory Board
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EQS-Ad-hoc: ecotel communication ag / Key word(s): Personnel
ecotel communication ag: Peter Zils to resign from the Management Board intending to join the Supervisory Board
23-Feb-2023 / 12:50 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Düsseldorf, 23. February of 2023
Today, Mr. Peter Zils, Deputy-CEO of ecotel communication ag, informed the Supervisory Board of his resignation from the Management Board with effect as of the Annual General Meeting, which is to be held on 21 April 2023.
Mr. Zils, who is also a shareholder of the Company with a stake of more than 25%, furthermore announced his intention to join the Company’s Supervisory Board in replacement of Dr. Norbert Bensel, who will step down on account after reaching the regular age limit. This intention is subject to the stipulations of stock corporation law and the decision made by the Annual General Meeting and will take effect upon the conclusion of this year’s regular General Meeting.
Mr. Zils founded ecotel communication ag on 30 January 1998 and led the company until 30 September 2021 as Chairman of the Executive Board. By resigning on the Management Board, Mr. Zils is completing the last systematic step in handing over the leadership of the Company to Mr. Markus Hendrich, who had already been acting as co-Chairman of the Board together with Mr. Zils since 01 October 2021 and has been sole Chairman of the Board since 01 September 2022.
Dr. Norbert Bensel had been a member of the Supervisory Board since 2010 and was its Chairman for about 8 years before he passed the chair to his successor Uwe Nickl in September of last year.
About ecotel communication ag:
The ecotel Group (hereinafter “ecotel”) has been operating nationwide since 1998 and is established as one of Germany’s leading providers of high-quality business solutions. With the focus on “Cloud & Fiber” in 2022, ecotel supplies the two most important growth areas of the German telecommunications market.
The parent company is ecotel communication ag with headquarters in Düsseldorf. Including its subsidiary, ecotel has a total of about 225 employees. Currently, ecotel provides full cloud and broadband services to more than 15,000 customers throughout Germany.
Investor relations
ecotel communication ag
Investor relations
+49 (0) 211-55 007 740
E-mail: [email protected]
For more information, please visit us at www.ecotel.de
23-Feb-2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
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| Language: |
English |
| Company: |
ecotel communication ag |
|
Prinzenallee 11 |
|
40549 Düsseldorf |
|
Germany |
| Phone: |
+49 (0)211 55 00 70 |
| Fax: |
+49 (0)211 55 00 7 222 |
| E-mail: |
[email protected] |
| Internet: |
http://www.ecotel.de |
| ISIN: |
DE0005854343 |
| WKN: |
585434 |
| Listed: |
Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange |
| EQS News ID: |
1567235 |
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| End of Announcement |
EQS News Service |
1567235 23-Feb-2023 CET/CEST
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Die wichtigsten Finanzdaten auf einen Blick
|
| |
2017 |
2018 |
2019 |
2020 |
2021 |
2022 |
2023e |
| Umsatzerlöse1 |
120,62 |
98,86 |
82,75 |
98,30 |
95,87 |
93,33 |
106,29 |
| EBITDA1,2 |
6,86 |
7,44 |
8,71 |
11,56 |
18,12 |
77,10 |
12,45 |
| EBITDA-Marge3 |
5,69 |
7,53 |
10,53 |
11,76 |
18,90 |
82,61 |
|
| EBIT1,4 |
2,21 |
2,15 |
1,48 |
4,02 |
10,63 |
17,93 |
7,67 |
| EBIT-Marge5 |
1,83 |
2,17 |
1,79 |
4,09 |
11,09 |
19,21 |
7,22 |
| Jahresüberschuss1 |
1,36 |
1,39 |
0,89 |
2,63 |
7,27 |
70,15 |
7,43 |
| Netto-Marge6 |
1,13 |
1,41 |
1,08 |
2,68 |
7,58 |
75,16 |
6,99 |
| Cashflow1,7 |
4,23 |
6,67 |
9,96 |
10,26 |
15,43 |
28,49 |
6,10 |
| Ergebnis je Aktie8 |
0,13 |
0,13 |
-0,05 |
0,28 |
1,36 |
17,51 |
1,93 |
| Dividende8 |
0,13 |
0,13 |
0,00 |
0,14 |
2,25 |
18,82 |
0,23 |
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: RSM Ebner Stolz
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| INVESTOR-INFORMATIONEN |
| ©boersengefluester.de |
| Ecotel |
| WKN |
Kurs in € |
Einschätzung |
Börsenwert in Mio. € |
| 585434 |
15,650 |
Halten |
54,93 |
| KGV 2025e |
KGV 10Y-Ø |
BGFL-Ratio |
Shiller-KGV |
| 16,65 |
21,05 |
0,80 |
15,76 |
| KBV |
KCV |
KUV |
EV/EBITDA |
| 2,49 |
9,00 |
0,52 |
4,12 |
| Dividende '22 in € |
Dividende '23e in € |
Div.-Rendite '23e
in % |
Hauptversammlung |
| 18,82 |
0,47 |
3,00 |
28.06.2024 |
| Q1-Zahlen |
Q2-Zahlen |
Q3-Zahlen |
Bilanz-PK |
| 08.05.2024 |
12.08.2024 |
06.11.204 |
14.03.2024 |
| Abstand 60Tage-Linie |
Abstand 200Tage-Linie |
Performance YtD |
Performance 52 Wochen |
| -2,96% |
-5,96% |
-9,28% |
-45,09% |
|
|
ecotel communication ag DE0005854343