Supervisory board

EQS-News: 2023 financial year: ElringKlinger records improved earnings and high nomination volume for e-mobility applications

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Wednesday, April 10, 2024
EUR, Annual, Annual report, Uncertainty, Tax, Forecasting, Growth, Supervisory board, ElringKlinger, Supervision, Bank statement, BMW, Housing, Depreciation, Film industry

This will be driven in particular by the high volume of nominations that ElringKlinger received for e-mobility applications in 2023."

Key Points: 
  • This will be driven in particular by the high volume of nominations that ElringKlinger received for e-mobility applications in 2023."
  • In the financial year just ended, the Group managed to increase revenue by 2.7% to EUR 1,847.1 million (2022: EUR 1,798.4 million).
  • Thus, net income attributable to shareholders of ElringKlinger AG amounted to EUR 39.3 million in 2023 (2022: EUR -89.1 million).
  • This will be driven in particular by the high volume of nominations that ElringKlinger received for e-mobility applications in 2023."

EQS-News: Hapag-Lloyd publishes 2023 annual report and announces forecast for the current financial year

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Wednesday, April 10, 2024
EUR, Annual, Annual report, Supervisory board, Terminal, TEU, History, Infrastructure, Carbon, Hapag-Lloyd, Liner, USD, Pharmaceutical industry

Hapag-Lloyd today published its annual report for 2023.

Key Points: 
  • Hapag-Lloyd today published its annual report for 2023.
  • According to the report, the Group EBITDA stood at USD 4.8 billion (EUR 4.5 billion).
  • The Group EBIT experienced a year-on-year decrease to USD 2.7 billion (EUR 2.5 billion), and the Group profit to USD 3.2 billion (EUR 3 billion).
  • The detailed full-year 2023 figures, including explanatory notes relating to the performance measures EBITDA and EBIT referred to herein, can be found in the download section of the digital annual report:

EQS-News: United Internet with successful fiscal year 2023

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Wednesday, April 10, 2024
Business, Montabaur, Growth, Supervisory board, EPS, IPO, United Internet, Investment, Depreciation, Security (finance)

United Internet AG can look back on a successful fiscal year 2023.

Key Points: 
  • United Internet AG can look back on a successful fiscal year 2023.
  • Valuation effects from derivatives amounted to EUR -0.5 million in the prior-year period and EUR -6.3 million in the fiscal year 2023.
  • In an ad-hoc announcement on December 19, 2023, United Internet AG announced its guidance for the fiscal year 2024.
  • After concluding its fiscal year 2023, United Internet is now confirming this guidance and expects an increase in consolidated sales to approx.

EQS-News: JOST closes fiscal year 2023 successfully and proposes a dividend of EUR 1.50 per share

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Wednesday, April 10, 2024
Electricity, Annual, Tax, Transport, Neu-Isenburg, Growth, Supervisory board, CFO, EPS, Carbon footprint, Acquisition, Adjustment, ROCE, Investment, Sustainability, PPA, Lithium

Consolidated sales declined slightly in 2023 by 1.2% to EUR 1,249.7 million year-over-year (2022: EUR 1,264.6 million).

Key Points: 
  • Consolidated sales declined slightly in 2023 by 1.2% to EUR 1,249.7 million year-over-year (2022: EUR 1,264.6 million).
  • As a result, adjusted EBIT rose by 13.7% to EUR 140.8 million in fiscal year 2023, strongly outpacing sales (2022: EUR 123.8 million).
  • The net financial result declined by EUR 12.7 million to EUR -21.3 million in 2023 (2022: EUR -8.6 million).
  • JOST strongly increased its free cash flow to EUR +112.3 million in 2023 compared to 2022 (2022: EUR +23.7 million).

EQS-News: Mayr-Melnhof Karton AG: Peter Oswald reappointed as Chairman of the Management Board and CEO. Management Board expanded to include Packaging Manager Roman Billiani.

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Wednesday, April 10, 2024
Consumer, Supervisory board, Packaging and labeling, News, Management

Mayr-Melnhof Karton AG: Peter Oswald reappointed as Chairman of the Management Board and CEO.

Key Points: 
  • Mayr-Melnhof Karton AG: Peter Oswald reappointed as Chairman of the Management Board and CEO.
  • Management Board expanded to include Packaging Manager Roman Billiani.
  • The Supervisory Board of Mayr-Melnhof Karton AG has unanimously reappointed Peter Oswald (61) as Chairman of the Management Board and CEO until May 31, 2029 following his first period of office, which expires on March 31, 2025.
  • With Roman Billiani, the Management Board will be sustainably strengthened by a successful manager with many years of experience in the packaging industry.

EQS-News: 1&1 with successful fiscal year 2023

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Wednesday, April 10, 2024
Tax, Montabaur, Growth, Supervisory board, Network, EPS, Investment, Depreciation, Access, 1&1 AG, Beauty salon

Revenue rose in 2023 by 3.4 percent to €4,096.7 million (2022: €3,963.7 million).

Key Points: 
  • Revenue rose in 2023 by 3.4 percent to €4,096.7 million (2022: €3,963.7 million).
  • EBITDA 2023 (earnings before interest, taxes, depreciation and amortisation) at €653.8 million (2022: €693.3) is in line with the company's forecast.
  • EBIT amounted to €455.8 million (2022: €534.9 million) in 2023, as expected 14.8 percent below previous year's figure.
  • Assuming 176.3 million shares entitled to dividend (as per 31/12/2022), this would result in a total disbursement of €8.8 million for fiscal 2022.

EQS-News: Ernst Russ AG: Positive business performance in 2023

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Wednesday, April 10, 2024
Annual, EUR, Pressure, Supervisory board, TEU, Ship

Hamburg, 18 March 2024 - The Ernst Russ Group recorded a positive performance in its assets, financial position and earnings in 2023, although the financial year was marked by serious geopolitical conflicts and national and international economic weakness.

Key Points: 
  • Hamburg, 18 March 2024 - The Ernst Russ Group recorded a positive performance in its assets, financial position and earnings in 2023, although the financial year was marked by serious geopolitical conflicts and national and international economic weakness.
  • Despite these adverse conditions, the Ernst Russ Group successfully expanded and rejuvenated its fleet in the 2023 financial year and continued the positive development of its assets, financial position and earnings.
  • "I am highly pleased with the company's performance," stated Robert Gärtner, CEO of Ernst Russ AG.
  • You can request a printed copy of the current Ernst Russ AG Annual Report 2023 in both German and English or download it at www.ernst-russ.de.

EQS-News: Klaus Eberhardt to step down from Supervisory Board

Retrieved on: 
Wednesday, April 10, 2024
Annual, Rheinmetall, Supervisory board, Committee, ElringKlinger, MTU Aero Engines

Dettingen/Erms (Germany), March 14, 2024 +++ The Chairman of the Supervisory Board of ElringKlinger AG, Klaus Eberhardt, today has informed the company of his intention to step down from his position upon conclusion of the upcoming Annual General Meeting on May 16, 2024, in the interests of timely succession planning.

Key Points: 
  • Dettingen/Erms (Germany), March 14, 2024 +++ The Chairman of the Supervisory Board of ElringKlinger AG, Klaus Eberhardt, today has informed the company of his intention to step down from his position upon conclusion of the upcoming Annual General Meeting on May 16, 2024, in the interests of timely succession planning.
  • Commenting on his decision, Klaus Eberhardt said, "ElringKlinger is very well positioned when it comes to pursuing its path of transformation.
  • Having recently turned 76, it is an opportune moment for me to pass on my Supervisory Board duties and chairmanship to younger hands."
  • Klaus Eberhardt has been a member of the Supervisory Board since May 16, 2013, and has held the position of Chairman since May 16, 2017, succeeding Prof. Walther H. Lechler.

EQS-News: TAKKT AG: TAKKT strengthens resilience in 2024 and lays foundation for accelerated growth

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Wednesday, April 10, 2024
Supervisory board, Environment, Acceleration, Supervision, Annual report, CNHI, Sustainability, CNH Industrial, Retail

TAKKT confirms strategy with its three pillars Growth, OneTAKKT, Caring

Key Points: 
  • TAKKT confirms strategy with its three pillars Growth, OneTAKKT, Caring
    Strategic mid-term goals comprise gaining market share, improving profitability and strong cash generation
    Stuttgart, Germany, March 28, 2024.
  • Resilience (2023 und 2024): Implementation of value and growth drivers and improvement of gross profit margin, cost structures and cash generation in an environment of subdued demand.
  • Acceleration (2025 bis 2028): Return to growth trajectory and acceleration of value and growth drivers as well as further evolution of the business model.
  • TAKKT was awarded the prestigious German Sustainability Award 2024 in the “Investment Goods – Distribution” category for its commitment to sustainability.

EQS-News: Krones plans to pay dividend of €2.20 per share for successful 2023 financial year

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Wednesday, April 10, 2024
Annual, Tax, EBT, Science Based Targets initiative, Growth, Supervisory board, Carbon accounting, Policy, Acquisition, Science, ROCE, Annual report, Depreciation, Krones

The steeply rising demand for resource-efficient, low-emission machinery, systems and solutions will contribute significantly to the continuation of Krones’ profitable growth course.

Key Points: 
  • The steeply rising demand for resource-efficient, low-emission machinery, systems and solutions will contribute significantly to the continuation of Krones’ profitable growth course.
  • Alongside digitalisation and service quality, sustainability is a strategic focus for Krones and is the most important driver of innovation and growth.
  • Krones increased revenue by 12.2% in the financial year 2023 compared to 2022, from €4,209.3 million to €4,720.7 million.
  • The company thus exceeded the upgraded growth target of 11% to 13% published in July 2023 (previously: 8% to 11%).