Supervisory board

EQS-News: PWO Supervisory Board meeting to approve financial statements

Retrieved on: 
Wednesday, April 10, 2024
Annual, EUR, Supervisory board, Oberkirch, Policy, Bank statement, Annual report, PWO

With the proposed increase for 2023 we are continuing this tradition.”

Key Points: 
  • With the proposed increase for 2023 we are continuing this tradition.”
    Dividend of EUR 1.75 per share (PY: EUR 1.65 per share) proposed
    Oberkirch, March 21, 2024 – The Supervisory Board of PWO AG reviewed, discussed and approved the annual financial statements and consolidated financial statements for fiscal 2023 at its meeting today.
  • The annual financial statements of PWO AG have thus been adopted.
  • Our forecast is still based on the assumption that 2024 will see no major disruption to supply chains, e.g.
  • All reports of the PWO Group are published on its website at https://www.pwo-group.com/en/investors-press/news-publications/reports/ .

EQS-News: Vossloh achieves record sales and significant increase in EBIT in the 2023 financial year

Retrieved on: 
Wednesday, April 10, 2024
Growth, Supervisory board, Order, Deutsche Bahn, Transport, High Speed, Annual general meeting, Banedanmark

Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.

Key Points: 
  • Vossloh can look back on an extremely successful financial year 2023, which was characterized by significant sales growth, a substantial increase in EBIT and a considerable improvement in free cash flow.
  • Vossloh achieved a remarkable sales growth of 16.1% in 2023 and reached a new all-time high in the rail infrastructure business with group sales of €1,214.3 million.
  • The home market of Germany made a significant contribution to the increase with sales growth of almost 40%.
  • The Vossloh Group's EBIT reached €98.5 million in the year under review, representing a significant increase of 26.2%.

EQS-News: technotrans increases revenue by 10 % and confirms strategic targets for 2025

Retrieved on: 
Wednesday, April 10, 2024
Annual, Growth, Motivation, Supervisory board, Health care, Energy management, Print, Policy, Management, ROCE, Plastic, Future, Service, Retail

A strategy review conducted in the period under review confirmed the Group's overall strategic direction.

Key Points: 
  • A strategy review conducted in the period under review confirmed the Group's overall strategic direction.
  • The strategic targets for 2025 have been confirmed.
  • The technotrans Group increased consolidated revenue by 10 % to € 262.1 million in the 2023 financial year (previous year: € 238.2 million).
  • We are starting the new financial year 2024 with a sharper strategic focus and a high level of motivation.

EQS-News: Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Retrieved on: 
Wednesday, April 10, 2024
Automation, Annual, Share repurchase, Annual general meeting, Growth, Supervisory board, Annual report, Record, Bookkeeping

Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity

Key Points: 
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    The issuer is solely responsible for the content of this announcement.
  • Aumann significantly increases revenue in 2023, doubles EBITDA and achieves new record figures for order intake and liquidity
    Aumann AG ("Aumann", ISIN: DE000A2DAM03), a leading manufacturer of automation solutions for electromobility, successfully continued its profitable growth trajectory in the 2023 financial year.
  • Aumann's revenue grew dynamically by 34.5% to €289.6 million, with revenue in the E-mobility segment increasing particularly strongly by 61.2% to €229.1 million.
  • Order intake exceeded the successful previous year by 14.9% and reached a new record in the company’s history at €339.4 million.

EQS-News: Passing of the baton at init SE’s Managing Board

Retrieved on: 
Wednesday, April 10, 2024
EUR, Growth, Supervisory board, Transport, Knowledge, Transport for London, History, CSO, USD, Airline

There will be a change to the Managing Board of init innovation in traffic systems SE (ISIN DE 0005759807) on 1 October 2024.

Key Points: 
  • There will be a change to the Managing Board of init innovation in traffic systems SE (ISIN DE 0005759807) on 1 October 2024.
  • Dr. Jürgen Greschner (62), the long-serving CSO has expressed his desire to step down from the Managing Board on this date.
  • As the sole managing director, he built up INIT Innovations in Transportation Inc. in the United States, back in 1999.
  • In addition, Jürgen Greschner has been the Deputy Chairman of the Managing Board of init SE since 2015.

EQS-News: W&W Group continues to improve its market position in 2023

Retrieved on: 
Wednesday, April 10, 2024
EUR, Uncertainty, Tax, Growth, Supervisory board, Junker, Acquisition, Digital, HGB, News, Investment, Housing, W&W

The W&W Group has continued to make good progress on customer proximity, market relevance and cost efficiency.

Key Points: 
  • The W&W Group has continued to make good progress on customer proximity, market relevance and cost efficiency.
  • In the 2023 financial year, the Wüstenrot & Württembergische Group (W&W) saw good, in some cases excellent development of new business in nearly all lines.
  • Wüstenrot Bausparkasse AG, which set another new record, and the Württembergische property and life insurance business achieved growth well above the market average.
  • The W&W Group expects consolidated net income to increase in the current 2024 financial year, while adverse external influences persist.

EQS-News: Supervisory Board of ProCredit Holding AG extends contract of Management Board Chair Hubert Spechtenhauser ahead of schedule by a further year

Retrieved on: 
Wednesday, April 10, 2024
Corporation, Risk management, Supervisory board, Trust, ProCredit Holding, Frankfurt, Capital market, Orientation, Landesbank, UniCredit, Management

Frankfurt am Main, 19 March 2024 - The Supervisory Board of ProCredit Holding AG decided today to extend the contract of Management Board Chair Hubert Spechtenhauser ahead of schedule by a further year until end-February 2026.

Key Points: 
  • Frankfurt am Main, 19 March 2024 - The Supervisory Board of ProCredit Holding AG decided today to extend the contract of Management Board Chair Hubert Spechtenhauser ahead of schedule by a further year until end-February 2026.
  • The Supervisory Board is committed to continuity in the management of the ProCredit group and, with this staffing decision, has reaffirmed its recognition of successful strategic management and the achievement of excellent business results.
  • "As Chair of the Management Board, Hubert Spechtenhauser has driven the development of the ProCredit group in a convincing manner.
  • We wish him and the entire Management Board continued success," said Rainer Ottenstein, Chair of the Supervisory Board of ProCredit Holding AG.

EQS-News: KWS mourns the loss of Philip Freiherr von dem Bussche

Retrieved on: 
Wednesday, April 10, 2024
Personality, Supervisory board, Agriculture, Attitude, Death, KWS, Family

KWS mourns the loss of our Chairman of the Supervisory Board and long-time companion Philip Freiherr von dem Bussche.

Key Points: 
  • KWS mourns the loss of our Chairman of the Supervisory Board and long-time companion Philip Freiherr von dem Bussche.
  • h.c. Andreas J. Büchting, Honorary Chairman of the Supervisory Board of KWS SAAT SE & Co. KGaA and KWS SE: "We are deeply saddened by the death of Philip von dem Bussche.
  • Philip von dem Bussche will be vividly remembered as an impressive personality.
  • Most recently, at the end of 2022, when Andreas Büchting resigned from his positions, Philip von dem Bussche returned to the company as Chairman of the Supervisory Boards of KWS SAAT SE & Co. KGaA and KWS SE at the request of the Büchting and Arend Oetker shareholder families.

EQS-News: Eckert & Ziegler Completes Change of Legal Form to SE

Retrieved on: 
Wednesday, April 10, 2024
Societas Europaea, Supervisory board, Mass meeting, WKN, Security (finance)

Eckert & Ziegler Strahlen- und Medizintechnik AG (ISIN DE0005659700) today completed its change of legal form to a Societas Europaea (SE) with entry in the company's commercial register and will in future operate as Eckert & Ziegler SE.

Key Points: 
  • Eckert & Ziegler Strahlen- und Medizintechnik AG (ISIN DE0005659700) today completed its change of legal form to a Societas Europaea (SE) with entry in the company's commercial register and will in future operate as Eckert & Ziegler SE.
  • Eckert & Ziegler SE has a dualistic management system consisting of a management body (Executive Board) and a supervisory body (Supervisory Board).
  • The corporate bodies of Eckert & Ziegler SE are therefore, as at Eckert & Ziegler Strahlen- und Medizintechnik AG, the Executive Board, the Supervisory Board, and the General Meeting.
  • All shareholders hold the same number of shares in Eckert & Ziegler SE as they did in Eckert & Ziegler Strahlen- und Medizintechnik AG before the change of legal form.

EQS-News: CEWE is planning further turnover and earnings growth in 2024

Retrieved on: 
Wednesday, April 10, 2024
Online, Retail, Annual, Conference, EBT, Supervisory board, Growth, Economic development, Commercial, SDAX, ROCE, Annual report, Marketing

The targets for 2023 have thus clearly been achieved: CEWE had planned Group turnover in the range of 720 to 780 million euros and EBIT of up to 82 million euros for 2023.

Key Points: 
  • The targets for 2023 have thus clearly been achieved: CEWE had planned Group turnover in the range of 720 to 780 million euros and EBIT of up to 82 million euros for 2023.
  • CEWE is also planning further growth for the 2024 financial year: Group turnover is expected to reach a value in the range of 770 to 820 million euros in 2024, while Group EBIT is expected to be in the corridor of 77 to 87 million euros.
  • Turnover in the core business segment of Photofinishing rose significantly by 42.7 million euros or +6.9% to 658.8 million euros in 2023 (photofinishing turnover in 2022: 616.1 million euros).
  • Group turnover is expected to be in the range of EUR 770 million to EUR 820 million in 2024.