26.05.2023 Wacker Neuson SE  DE000WACK012

EQS-News: Wacker Neuson SE AGM approves dividend increase following successful fiscal 2022


 

EQS-News: Wacker Neuson SE / Key word(s): AGM/EGM
Wacker Neuson SE AGM approves dividend increase following successful fiscal 2022

26.05.2023 / 14:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


Wacker Neuson SE AGM approves dividend increase following successful fiscal 2022

  • High level of approval for all items on the agenda
  • Dividend increase to 1.00 euros per share resolved

Munich, 26 May 2023 – Wacker Neuson SE, a leading manufacturer of light and compact equipment, held its Annual General Meeting in Munich today. Having held the AGM in virtual form in previous years in line with pandemic legislation, this year was the first time again the company invited shareholders to attend a meeting in presence. In total, votes were cast for 82.4 percent of the Company's capital stock (2022: 81.9 percent).

In addition to the annually recurring voting items on the appropriation of net income, the formal approval of the actions of the Executive Board and Supervisory Board, the election of the auditor and the approval of the remuneration report, two amendments to the Articles of Association relating to holding the Annual General Meetings in virtual form were put to the vote.

"We continue to find ourselves in very turbulent times and an environment that is challenging in many respects. Nevertheless, the Wacker Neuson Group successfully continued its upward trend in 2022 despite difficult political and economic conditions," said CEO Dr. Karl Tragl, summarizing the past fiscal year in his address to shareholders. "However, the development in 2022 also shows that our company is very resilient to economic construction cycles due to its product mix. This is mainly due to the fact that our machines are used to a large extent on construction sites outside residential construction, for example in infrastructure modernization, landscaping and agriculture."

The proposal by the Executive and Supervisory Boards to increase the dividend and pay out a dividend of EUR 1.00 per eligible share for the past fiscal year met with a high level of approval during voting on the agenda items. This means that Wacker Neuson SE will continue to follow its dividend policy of distributing 40 to 60 percent of net profit to its shareholders, allowing them to participate appropriately in Group profit.

The other agenda items put to the vote also met with a high level of approval from shareholders and were adopted accordingly. Details of the voting results at today's Annual General Meeting will be made available later today at www.wackerneusongroup.com/hv.

 

Contact:

Wacker Neuson SE
Ingo Middelmenne
Investor Relations
Preußenstraße 41
80809 Munich
Tel. +49-(0)89-35402-427
Mob. +49-(0)174-9091190
[email protected]
www.wackerneusongroup.com

 

About the Wacker Neuson Group:

The Wacker Neuson Group is an international network of companies, employing around 6,300 people worldwide. In fiscal 2022, the Group achieved revenue of EUR 2.25 billion. As a leading manufacturer of light and compact equipment, the Group offers its customers a broad portfolio of products, a wide range of services and an efficient spare parts service. Wacker Neuson Group is the partner of choice among professional users in construction, gardening, landscaping and agriculture, as well as among municipal bodies and companies in industries such as recycling and rail transport. The product brands Wacker Neuson, Kramer and Weidemann belong to the Group. Wacker Neuson SE shares are listed on the regulated Prime Standard segment of the Frankfurt Stock Exchange (ISIN: DE000WACK012, WKN: WACK01) and the SDAX index of the German stock exchange.



26.05.2023 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Wacker Neuson SE
Preußenstr. 41
80809 München
Germany
Phone: +49 - (0)89 - 354 02 - 0
Fax: +49 (0)89 354 02 - 298
E-mail: [email protected]
Internet: www.wackerneusongroup.com
ISIN: DE000WACK012
WKN: WACK01
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1643303

 
End of News EQS News Service

1643303  26.05.2023 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1643303&application_name=news&site_id=boersengefluester_html


Die wichtigsten Finanzdaten auf einen Blick
  2017 2018 2019 2020 2021 2022 2023
Umsatzerlöse1 1.539,90 1.701,00 1.901,10 1.615,50 1.866,20 2.252,40 2.654,90
EBITDA1,2 207,20 239,40 257,40 204,60 313,50 322,00 415,90
EBITDA-Marge3 13,46 14,07 13,54 12,66 16,80 14,30
EBIT1,4 131,40 162,30 153,10 75,50 193,00 201,80 273,20
EBIT-Marge5 8,53 9,54 8,05 4,67 10,34 8,96 10,29
Jahresüberschuss1 87,50 144,60 88,50 14,10 137,90 142,60 185,90
Netto-Marge6 5,68 8,50 4,66 0,87 7,39 6,33 7,00
Cashflow1,7 138,00 -15,50 -20,90 405,00 331,70 -6,40 113,20
Ergebnis je Aktie8 1,25 2,06 1,26 0,20 1,99 2,10 2,73
Dividende8 0,60 1,10 0,00 0,60 0,90 1,00 0,50
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: Forvis Mazars

INVESTOR-INFORMATIONEN
©boersengefluester.de
Wacker Neuson
WKN Kurs in € Einschätzung Börsenwert in Mio. €
WACK01 14,740 Halten 1.033,86
KGV 2025e KGV 10Y-Ø BGFL-Ratio Shiller-KGV
6,67 12,70 0,53 9,66
KBV KCV KUV EV/EBITDA
0,73 9,13 0,39 3,37
Dividende '22 in € Dividende '23 in € Div.-Rendite '23
in %
Hauptversammlung
1,00 1,15 7,80 15.05.2024
Q1-Zahlen Q2-Zahlen Q3-Zahlen Bilanz-PK
07.05.2024 13.08.2024 14.11.2024 26.03.2024
Abstand 60Tage-Linie Abstand 200Tage-Linie Performance YtD Performance 52 Wochen
3,06% -8,64% -19,28% -21,01%
    
Weitere Ad-hoc und Unternehmensrelevante Mitteilungen zu Wacker Neuson SE  ISIN: DE000WACK012 können Sie bei EQS abrufen


Biospritanlagen , WACK01 , WAC , XETR:WAC