Record

Turkiye Garanti Bankasi A.S.: Information regarding the results of Ordinary General Shareholders' Meeting

Retrieved on: 
Wednesday, April 10, 2024

The meeting minutes, list of participants and the profit distribution table are attached hereto.

Key Points: 
  • The meeting minutes, list of participants and the profit distribution table are attached hereto.
  • (The meeting minutes and the profit distribution table are in Turkish and English, whereas the list of participants is in Turkish.)
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • Contact Garanti BBVA Investor Relations:

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

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: HomeToGo Releases 2024 Outlook: Strong Growth in IFRS Revenues of >35% YoY to €>220M Alongside Significant Adjusted EBITDA Growth. Share Tender Offering Announced

Retrieved on: 
Wednesday, April 10, 2024

HomeToGo Releases 2024 Outlook: Strong Growth in IFRS Revenues of >35% YoY to €>220M Alongside Significant Adjusted EBITDA Growth.

Key Points: 
  • HomeToGo Releases 2024 Outlook: Strong Growth in IFRS Revenues of >35% YoY to €>220M Alongside Significant Adjusted EBITDA Growth.
  • HomeToGo Releases 2024 Outlook: Strong Growth in IFRS Revenues of >35% YoY to €>220M Alongside Significant Adjusted EBITDA Growth.
  • Booking Revenues to grow to €>250M (>30% YoY) vs. €190.1M in FY/23
    IFRS Revenues to grow to €>220M (>35% YoY) vs. €162.0M in FY/23
    Adj.
  • EBITDA to grow to €>10M (>400% YoY) vs. €1.8M in FY/23
    Booking Revenues of €190.1M for FY/23 (16% YoY), surpassing FY/23 financial guidance.

Turkiye Garanti Bankasi A.S.: About the Dividend Distribution of 2023

Retrieved on: 
Wednesday, April 10, 2024

The profit distribution table for the year 2023, which is approved in the General Assembly of the Bank, is attached hereto.

Key Points: 
  • The profit distribution table for the year 2023, which is approved in the General Assembly of the Bank, is attached hereto.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Division of tasks of Board Members and Appointment to the Board Committees

Retrieved on: 
Wednesday, April 10, 2024

At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;

Key Points: 
  • At our Bank's Board of Directors' meetings held on March 27, 2024, it was resolved that;
    - Süleyman Sözen be elected as the Board of Directors' Chairman and Jorge Saenz-Azcunaga Carranza be elected as the Board of Directors' Vice Chairman,
    - Jorge Saenz-Azcunaga Carranza, Belkıs Sema Yurdum and Ebru Oğan Knottnerus be elected as the members of the Audit Committee,
    - Jaime Saenz De Tejada Pulido and Pablo Alfonso Pastor Muñoz be elected as principal members and Jorge Saenz-Azcunaga Carranza and Rafael Salinas Martinez de Lecea be elected as alternate members of the Credit Committee,
    - Belkıs Sema Yurdum, Aydın Düren and Jorge Saenz Azcunaga Carranza be elected as the members of the Corporate Governance Committee and the Director of Investor Relations Department to continue her duties in accordance with the Corporate Governance Communiqué of the Capital Markets Board,
    - Sait Ergun Özen and Jorge Saenz-Azcunaga Carranza be elected as members of the Remuneration Committee,
    - Süleyman Sözen, Rafael Salinas Martinez de Lecea and Pablo Alfonso Pastor Muñoz be elected as the members of the Risk Committee.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

EQS-News: SFC Energy AG publishes audited consolidated figures for 2023 – Focus on another record year in 2024

Retrieved on: 
Wednesday, April 10, 2024

Dr Peter Podesser, CEO of SFC Energy AG: “After record operating figures in 2021 and 2022, fiscal year 2023 continues seamlessly with new records.

Key Points: 
  • Dr Peter Podesser, CEO of SFC Energy AG: “After record operating figures in 2021 and 2022, fiscal year 2023 continues seamlessly with new records.
  • For the first time, our sales exceeded the EUR 100 million mark, coming to EUR 118,148 thousand (2022: EUR 85,229 thousand).
  • At the same time, we grew profitably in an economically challenging environment, something that is not a matter of course in our sector.
  • Overall, Group sales were thus even higher in 2023 than the forecast range of EUR 115,000 thousand to EUR 117,000 thousand, which had been adjusted upwards in November 2023.

Turkiye Garanti Bankasi A.S.: Regarding the Registration of the Capital Ceiling Validity Period and Increase Of Authorized Capital

Retrieved on: 
Wednesday, April 10, 2024

The Bank’s Ordinary General Shareholders’ Meeting, which was held on March 27, 2024, was registered by Istanbul Trade Registery Office.

Key Points: 
  • The Bank’s Ordinary General Shareholders’ Meeting, which was held on March 27, 2024, was registered by Istanbul Trade Registery Office.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

EQS-News: SAF-HOLLAND SE with record year and significantly increased dividend proposal

Retrieved on: 
Wednesday, April 10, 2024

In 2023, SAF-HOLLAND was able to increase Group sales by 34.6% to a new record of EUR 2,106.2 million (previous year: EUR 1,565.1 million).

Key Points: 
  • In 2023, SAF-HOLLAND was able to increase Group sales by 34.6% to a new record of EUR 2,106.2 million (previous year: EUR 1,565.1 million).
  • Adjusted EBIT increased significantly by 62.2% in the 2023 fiscal year, reaching EUR 202.1 million (previous year: EUR 124.6 million).
  • Free operating cash flow increased significantly by EUR 22.7 million compared to the previous year, from EUR 120.0 million to EUR 142.7 million.
  • In addition, the increased share of the aftermarket business should have a positive effect on margin development.

Turkiye Garanti Bankasi A.S.: Announcement regarding borrowing instruments issuances limit

Retrieved on: 
Wednesday, April 10, 2024

It was announced in the weekly-bulletin of the CMB numbered 2024/18 that the above-mentioned application has been approved by the CMB.

Key Points: 
  • It was announced in the weekly-bulletin of the CMB numbered 2024/18 that the above-mentioned application has been approved by the CMB.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations:

Turkiye Garanti Bankasi A.S.: Announcement regarding the registration of the Ordinary General Shareholders’ Meeting

Retrieved on: 
Wednesday, April 10, 2024

The Bank’s Ordinary General Shareholders’ Meeting, which was held on March 27, 2024, was registered by Istanbul Trade Registery Office.

Key Points: 
  • The Bank’s Ordinary General Shareholders’ Meeting, which was held on March 27, 2024, was registered by Istanbul Trade Registery Office.
  • *In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
  • We declare that our above statements are in conformity with the principles included in the Board’s Communiqué, Serial II Nr.15.1, that it exactly reflects the information we received; that the information complies with our records, books and documents; that we did our best to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
  • Contact Garanti BBVA Investor Relations: