Hallbergmoos

DGAP-News: STS Group AG achieves 2020 forecast after very good fourth quarter and enters 2021 in a stronger position

Retrieved on: 
Monday, March 15, 2021

leasing) reduced to 16.5 mEUR as of 31 December 2020 (31 December 2019: 39.1 mEUR)

Key Points: 
  • leasing) reduced to 16.5 mEUR as of 31 December 2020 (31 December 2019: 39.1 mEUR)
    Hallbergmoos/Munich, 15 March 2021.
  • We have rolled out important strategic measures throughout the Group in 2020 and are thus on a very good path to emerge stronger from the Corona-related crisis.
  • STS Group AG has achieved the forecast for sales and adjusted EBITDA communicated in November 2020.
  • STS Group AG will publish detailed and final figures for the 2020 financial year and the outlook for the current financial year on 7 April 2021.

DGAP-News: STS Group AG decides to increase its share capital to ensure short-term liquidity

Retrieved on: 
Friday, September 11, 2020

- Mutares SE & Co. KGaA as sole subscriber at an issue price of EUR 3.00 per share

Key Points: 
  • - Mutares SE & Co. KGaA as sole subscriber at an issue price of EUR 3.00 per share
    Hallbergmoos/Munich, September 11, 2020.
  • STS Group AG will thus receive gross issue proceeds totaling EUR 1,500,000.00.
  • The Management Board of STS Group AG is therefore continuing to evaluate all options for raising further funds.
  • STS Group AG, www.sts.group (ISIN: DE000A1TNU68), is a leading system supplier to the automotive industry with a focus on solutions in the acoustics, thermal and structural engineering sectors.

DGAP-News: STS Group AG holds Annual General Meeting virtually for the first time: Supervisory Board newly elected

Retrieved on: 
Wednesday, July 15, 2020

STS Group AG holds Annual General Meeting virtually for the first time: Supervisory Board newly elected

Key Points: 
  • STS Group AG holds Annual General Meeting virtually for the first time: Supervisory Board newly elected
    The issuer is solely responsible for the content of this announcement.
  • STS Group AG holds Annual General Meeting virtually for the first time: Supervisory Board newly elected
    Hallbergmoos/Munich, 15 July 2020.
  • With 68.05 % of the share capital represented in the vote, the resolutions proposed by the Management were mostly adopted with large majorities.
  • Wolfgang Lichtenwalder were elected as new members of the Supervisory Board.

DGAP-News: STS Group AG postpones publication of the 2019 annual report to April 09, 2020, due to COVID-19 - Annual General Meeting rescheduled as well

Retrieved on: 
Wednesday, April 1, 2020

STS Group AG postpones publication of the 2019 annual report to April 09, 2020, due to COVID-19 - Annual General Meeting rescheduled as well

Key Points: 
  • STS Group AG postpones publication of the 2019 annual report to April 09, 2020, due to COVID-19 - Annual General Meeting rescheduled as well
    The issuer is solely responsible for the content of this announcement.
  • STS Group AG postpones publication of the 2019 annual report to April 09, 2020, due to COVID-19 - Annual General Meeting rescheduled as well
    Hallbergmoos/Munich, April 01, 2020.
  • STS Group AG (ISIN: DE000A1TNU68 ; www.sts.group ), the global system supplier for the automotive and commercial vehicle industry, listed in the Prime Standard of the Frankfurt Stock Exchange, postponed the publication of the 2019 annual report scheduled for April 02, 2020.
  • The annual report of STS Group AG will be available for download on sts.group in the Investor Relations section following its publication.