Supervisory board

EQS-News: Hannover Re beats full-year earnings target and raises dividend

Retrieved on: 
Wednesday, April 10, 2024
Disease, Annual, EUR, Hurricane Otis, Growth, Supervisory board, S&P Global Ratings, CSM, Environment, Risk, Life, Wildfire, Mortality, Insurance, Flood, Investment, Hannover Re

This is comprised of an ordinary dividend of EUR 6.00 (EUR 5.00) per share and a special dividend of EUR 1.20 (EUR 1.00) per share.

Key Points: 
  • This is comprised of an ordinary dividend of EUR 6.00 (EUR 5.00) per share and a special dividend of EUR 1.20 (EUR 1.00) per share.
  • We were able to beat our earnings target and significantly increase the dividend.
  • At the same time, we further strengthened Hannover Re's resilience," said Jean-Jacques Henchoz, Chief Executive Officer of Hannover Re.
  • The ordinary dividend will be supplemented by a special dividend provided the capitalisation exceeds the capital required for future growth and the profit target is achieved.

EQS-News: Invitation to Annual General Meeting of Commerzbank on 30 April 2024

Retrieved on: 
Wednesday, April 10, 2024
Commerzbank, Annual, Speech, Supervisory board, Share repurchase, Executive officer, Bank, Supervision, Acquisition, Annual general meeting

Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.

Key Points: 
  • Today, Commerzbank AG has published the invitation to its Annual General Meeting on Tuesday, 30 April 2024.
  • The event will take place virtually without the physical presence of the shareholders or their proxies based on the authorisation in the Articles of Association granted by a large majority of last year's Annual General Meeting.
  • The Annual General Meeting will begin at 10.00 a.m. CET and will be transmitted live on the corporate webpage of Commerzbank for registered and legitimate shareholders.
  • The Annual General Meeting last approved the authorisation to repurchase its own shares in 2020, under which the Bank carried out two share buybacks totalling around 5.45% of the share capital.

EQS-News: Branicks Group AG: Clear strategy for sustainable stability of the company

Retrieved on: 
Wednesday, April 10, 2024
EUR, Annual report, Supervisory board, AG, VIB, Acquisition, Bank statement, BBI, Bank

Frankfurt, 26.03.2024 - Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, has today set the course for a sustainably stable future for the company.

Key Points: 
  • Frankfurt, 26.03.2024 - Branicks Group AG (Branicks), ISIN: DE000A1X3XX4, has today set the course for a sustainably stable future for the company.
  • This planning ensures a stable financing of the company and the servicing of all existing financial obligations in the long term.
  • on generating value and improving efficiency by focusing the company on high-quality real estate in the office and logistics asset classes”, commented Sonja Wärntges, CEO of Branicks Group AG.
  • The Supervisory Board of Branicks Group AG is expected to elect a new Chairman from among its members by mid-April 2024.

EQS-News: DEAG fully on track with very good organic business development in 2023 – Detlef Kornett named sole CEO of DEAG

Retrieved on: 
Wednesday, April 10, 2024
EUR, Tax, Growth, Supervisory board, CFO, Coronavirus, Senior, Spanish, Investment, Depreciation, Artisan Entertainment, Film industry

EUR 31 million

Key Points: 
  • EUR 31 million
    Successful execution of buy-and-build strategy, set to remain integral to future growth
    Detlef Kornett appointed sole CEO effective April 2024 – DEAG founder Prof. Peter L.H.
  • The company's growth trajectory has been marked by sustained high profitability, resembling levels seen in the previous year.
  • DEAG is also reorganising its Executive Board: The company founder and CEO of DEAG, Prof. Peter L.H.
  • Schwenkow, CEO and founder of DEAG: “We are once again very pleased with our development in 2023.

EQS-News: Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Retrieved on: 
Wednesday, April 10, 2024
EUR, Holding company, Supervisory board, Frankfurt Stock Exchange, Acquisition, SDAX, Goods, Regulated market, MUX, HQ, Porcelain

Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB

Key Points: 
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    The issuer is solely responsible for the content of this announcement.
  • Third acquisition in 2024: Mutares has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB
    Munich, April 10, 2024 – Mutares SE & Co. KGaA (ISIN: DE000A2NB650) has signed an agreement to acquire Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. from Eltel AB.
  • In business since 1961 and 1949 respectively, Eltel Networks Energetyka S.A. and Eltel Networks Engineering S.A. are among the leading providers of electrical power engineering services in Poland with revenues of approx.
  • Robin Laik, CEO of Mutares, comments: "With the acquisition of Eltel Networks Energetyka and Eltel Networks Engineering, we are signing our first transaction in Poland strengthening our Goods & Services segment in the field of electrical power engineering & construction services.

EQS-News: CEO Markus Lesser will be leaving PNE AG at the end of July

Retrieved on: 
Wednesday, April 10, 2024
Employment, IPP, Farm, Growth, Supervisory board, TecDAX, Supervision, PNE AG, Cuxhaven, Wind, SDAX, PNE

Cuxhaven, March 15 – Markus Lesser, CEO of PNE AG, today informed the Supervisory Board of his intention to resign from his postion as member and Chairman of the Board of Management of PNE AG with effect from the end of July 2024 for personal reasons.

Key Points: 
  • Cuxhaven, March 15 – Markus Lesser, CEO of PNE AG, today informed the Supervisory Board of his intention to resign from his postion as member and Chairman of the Board of Management of PNE AG with effect from the end of July 2024 for personal reasons.
  • At the same time, the Supervisory Board will endeavour to find a suitable successor candidate for the position of CEO.
  • Per Hornung Pedersen, Chairman of the Supervisory Board: "We very much regret that Markus Lesser has decided to take this step.
  • After starting at PNE as COO in 2011, he was appointed CEO in 2016 following a number of successful years.

EQS-News: Buyback offer for up to EUR 9 million nominal amount of the 2020 bond

Retrieved on: 
Wednesday, April 10, 2024
EUR, News, Federal Gazette, Supervisory board, Security (finance)

In the meantime, the company has received funds from the repayment of shareholder loans issued in previous years.

Key Points: 
  • In the meantime, the company has received funds from the repayment of shareholder loans issued in previous years.
  • The Management Board – with the approval of the Supervisory Board has therefore decided to submit a first offer for a total nominal amount of EUR 9.0 million (36% of the issued volume).
  • The offer is expected to be published on the company's website and in the Federal Gazette on March 28, 2024.
  • The acceptance period for the offer is expected to end on April 16, 2024.

EQS-News: CGM proposes dividend of EUR 1.00 to be passed at virtual AGM in May

Retrieved on: 
Wednesday, April 10, 2024
CGM, Annual, EUR, Supervisory board, Travel, AGM, News, CO2, Annual report, Artificial intelligence

Virtual Annual General Meeting on May 22, 2024

Key Points: 
  • Virtual Annual General Meeting on May 22, 2024
    Koblenz - CompuGroup Medical SE & Co. KGaA (CGM) will hold its Annual General Meeting on May 22 again virtually this year.
  • The virtual AGM format will enable a direct interaction between shareholders and management by means of video communication and digital communication channels.
  • It will also make it easier for international investors to participate without additional travel expenses and an associated reduction in CO2 emissions.
  • The general partner and the Supervisory Board propose a dividend of EUR 1.00 per share to the Annual General Meeting, this is EUR 0.50 more than previous year.

EQS-News: Berentzen-Gruppe Aktiengesellschaft publishes 2023 Annual Report

Retrieved on: 
Wednesday, April 10, 2024
Annual, Tax, General Standard, Consolidated, Growth, Supervisory board, Frankfurt Stock Exchange, Coronavirus, Research, History, Policy, Annual report, Fruit, Depreciation

Revenue and earnings targets met in financial year 2023, forecast for 2024 announced

Key Points: 
  • Revenue and earnings targets met in financial year 2023, forecast for 2024 announced
    Consolidated revenues rise to EUR 185.7 million, consolidated EBIT comes to EUR 7.7 million
    Haselünne, March 28, 2024 – Berentzen-Gruppe Aktiengesellschaft, which is listed on the regulated market (General Standard) of the Frankfurt Stock Exchange (ISIN: DE0005201602), today published its Annual Report for the 2023 financial year.
  • “Despite the multiple crises that have impacted us all in the last few years, the Berentzen Group turned in a solid performance in financial year 2023”, said Oliver Schwegmann, CEO of Berentzen-Gruppe Aktiengesellschaft.
  • The Berentzen Group also announced its forecast for the 2024 financial year in the Annual Report 2023.
  • The 2023 Annual Report is published at: https://www.berentzen-gruppe.de/en/investors/reports

EQS-News: Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year

Retrieved on: 
Wednesday, April 10, 2024
Incoming, Automation, Annual, Uncertainty, Growth, Supervisory board, Environment, Electronics, Policy, Annual report, Sustainability, Movement

Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year

Key Points: 
  • Viscom AG closes 2023 financial year in line with forecast; very subdued start to 2024 financial year
    The issuer is solely responsible for the content of this announcement.
  • Although earnings were within the corridor of the forecast for the 2023 financial year, they are not satisfactory and fall short of the expectations of Viscom AG's management.
  • Thanks to the strong global demand for inspection solutions from the mechanical engineering company based in Lower Saxony, Viscom AG recorded orders of € 113,248 thousand in the 2023 financial year.
  • Viscom AG is cautious about the 2024 financial year and expects a sideways movement compared to the previous year.