Maria-Elisabeth Schaeffler

DGAP-News: Schaeffler AG: CFO Dr. Klaus Patzak is leaving Schaeffler AG

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Friday, July 30, 2021
Schaeffler Group, Economy of Germany, Georg F. W. Schaeffler, Schaeffler, Patzak, Germany, German people, Maria-Elisabeth Schaeffler

Herzogenaurach | July 30, 2021 | Dr. Klaus Patzak (56), Chief Financial Officer (CFO) of Schaeffler AG, has informed the Supervisory Board of Schaeffler AG of his wish to leave the company effective July 31, 2021.

Key Points: 
  • Herzogenaurach | July 30, 2021 | Dr. Klaus Patzak (56), Chief Financial Officer (CFO) of Schaeffler AG, has informed the Supervisory Board of Schaeffler AG of his wish to leave the company effective July 31, 2021.
  • Dr. Patzak was appointed CFO, which includes responsibility for Finance & IT, as a member of the Board of Managing Directors of Schaeffler AG on August 1, 2020.
  • On behalf of the Supervisory Board, I would like to thank him for his contribution to Schaeffler AG during the twelve months he headed Finance & IT.
  • We wish Dr. Patzak all the best for his personal and professional future," said Georg F. W. Schaeffler, family shareholder and Chairman of the Supervisory Board of Schaeffler AG.

DGAP-News: Schaeffler AG: Schaeffler reports strong 3rd quarter 2020

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Tuesday, November 10, 2020
Schaeffler Group, Herzogenaurach, Schaeffler, Economy of Germany, States of Germany, Germany, Georg F. W. Schaeffler, Maria-Elisabeth Schaeffler

- Recovery in 3rd quarter primarily driven by the two Automotive divisions; Industrial division revenue trend improved slightly compared to first half of 2020

Key Points: 
  • - Recovery in 3rd quarter primarily driven by the two Automotive divisions; Industrial division revenue trend improved slightly compared to first half of 2020
    - New full-year guidance for 2020 issued, uncertainty remains high in 4th quarter
    HERZOGENAURACH | November 10, 2020 | Global automotive and industrial supplier Schaeffler presented its interim report for the first nine months of 2020 today.
  • The Schaeffler Group earned 385 million euros in EBIT before special items in the first nine months of 2020, considerably less than in the prior year (883 million euros).
  • Dr. Klaus Patzak, CFO of Schaeffler AG, said: "At 333 million euros, the Schaeffler Group generated strong free cash flow in the third quarter.
  • The Schaeffler Group expects its full-year revenue to grow by -13.0 to -11.5 percent at constant currency in 2020.

DGAP-News: Schaeffler AG: Extraordinary general meeting of Schaeffler AG approves authorized capital of up to 200 million shares

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Tuesday, September 15, 2020
Schaeffler Group, Corporate law, Herzogenaurach, Schaeffler, Extraordinary general meeting, Companies, Articles, Economy of Germany, Maria-Elisabeth Schaeffler

HERZOGENAURACH | September 15, 2020 | During the extraordinary general meeting, the global automotive and industrial supplier Schaeffler today approved the creation of authorized capital of up to 200 million shares.

Key Points: 
  • HERZOGENAURACH | September 15, 2020 | During the extraordinary general meeting, the global automotive and industrial supplier Schaeffler today approved the creation of authorized capital of up to 200 million shares.
  • Schaeffler AG sees the creation of this authorized capital as a purely anticipatory resolution.
  • If the authorized capital is used, the new common non-voting shares must be offered for subscription to all of Schaeffler's existing shareholders for a subscription period of two weeks.
  • The extraordinary general meeting of Schaeffler AG was held as a virtual event in accordance with the requirements of COVID-19 legislation.

DGAP-News: Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil. New Shares

Retrieved on: 
Thursday, August 20, 2020
Schaeffler Group, Schaeffler, States of Germany, Economy of Germany, Maria-Elisabeth Schaeffler

Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil.

Key Points: 
  • Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil.
  • Extraordinary General Meeting of Schaeffler AG: Schaeffler AG Plans Creation of New Authorized Capital for up to 200 mil.
  • Today, Schaeffler AG (ISIN DE000SHA0159, WKN SHA015) convenes an extraordinary general meeting for September 15, 2020 which will be held virtually in accordance with applicable COVID legislation.
  • In case the authorized capital is utilized, one objective of such a capital increase would be, among others, to increase the Schaeffler shares' free float.

DGAP-News: Schaeffler AG: Dr. Klaus Patzak appointed new CFO of Schaeffler AG

Retrieved on: 
Monday, July 20, 2020
States of Germany, Economy of Germany, Companies, Schaeffler Group, Georg F. W. Schaeffler, Siemens, Schaeffler, Infineon Technologies, Maria-Elisabeth Schaeffler

- Dr. Klaus Patzak has been appointed as a member of the Board of Managing Directors, effective from August 1, 2020

Key Points: 
  • - Dr. Klaus Patzak has been appointed as a member of the Board of Managing Directors, effective from August 1, 2020
    - Dietmar Heinrich will leave the company on July 31, 2020
    Herzogenaurach | July 20, 2020 | The global automotive and industrial supplier Schaeffler announced that the Supervisory Board of Schaeffler AG appointed Dr. Klaus Patzak (55) as a member of the Board of Managing Directors of Schaeffler AG in today's meeting, effective from August 1, 2020.
  • Prior to this, he was a member of the executive board and CFO of Bilfinger SE from 2016 to 2018.
  • From 2000 to 2002, he held the position of Commercial Director of the Wireline Communications business unit at Infineon AG.
  • Georg F. W. Schaeffler, family shareholder and Chairman of the Supervisory Board of Schaeffler AG, stated: "We are delighted to welcome Dr. Klaus Patzak, a highly experienced and capable CFO, to Schaeffler AG.