Shelly Group AD
ISIN: BG1100003166
WKN: A2DGX9
14 October 2024 07:15PM

EQS-Adhoc: Shelly Group: Extraordinary General Meeting approves change of legal form to a European Company (Societas Europaea - SE)

Shelly Group AD · ISIN: BG1100003166 · EQS - adhoc news
Country: Bulgaria · Primary market: Bulgaria · EQS NID: 2008143

EQS-Ad-hoc: Shelly Group AD / Key word(s): Miscellaneous
Shelly Group: Extraordinary General Meeting approves change of legal form to a European Company (Societas Europaea - SE)

14-Oct-2024 / 19:15 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Publication of inside information according to Article 17 MAR

Shelly Group: Extraordinary General Meeting approves change of legal form to a European Company (Societas Europaea – SE)

Sofia / Munich, 14 October 2024
– The Extraordinary General Meeting of Shelly Group AD (Ticker: SLYG / ISIN: BG1100003166) (“Shelly Group” / “the Company”) today approved the Board of Directors' proposal to convert the Company into a European Company (“SE”). The conversion of the Company into an SE with registered office in the Republic of Bulgaria in accordance with Article 2 (4) of Council Regulation (EC) No. 2157/2001 of 8 October 2001 on the Statute for a European Company (SE) (the “Conversion”) will be carried out by way of a change of legal form.

The basis for the planned conversion is the conversion plan drawn up by the Board of Directors which is available on the Company's website.

The shareholders will hold the same number shares in the Company after the conversion as before. The conversion will also have no effect on the stock exchange listing of Shelly Group AD and the tradability of the shares. After the conversion takes effect, the custody account holdings of shares in Shelly Group AD will be converted into shares in Shelly Group SE.

Investor Relations Contact

CROSS ALLIANCE communication GmbH
Sven Pauly
Phone: +49 (0) 89-1250903-31
Email: sp@crossalliance.de
www.crossalliance.de



End of Inside Information

14-Oct-2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com


Language: English
Company: Shelly Group AD
103 Cherny Vrah Bldv
1407 Sofia
Bulgaria
E-mail: investors@shelly.com
Internet: www.corporate.shelly.com
ISIN: BG1100003166
WKN: A2DGX9
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Munich, Stuttgart
EQS News ID: 2008143

 
End of Announcement EQS News Service

2008143  14-Oct-2024 CET/CEST

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Boersengefluester.de (BGFL) provides an overview of the key figures on sales, earnings, cash flow and dividends to help you better assess the fundamental development of the respective companies. All information is entered manually in our database - the source is the respective annual reports. All estimates for future figures are provided by BGFL.

The most important financial data at a glance
  2018 2019 2020 2021 2022 2023 2024e
Sales1 23,09 17,11 23,69 30,55 48,10 74,90 0,00
EBITDA1,2 2,08 0,46 8,26 10,10 10,90 21,20 0,00
EBITDA-Margin3 9,01 2,69 34,87 33,06 22,66 28,30 0,00
EBIT1,4 1,72 0,05 8,08 9,56 10,40 19,10 0,00
EBIT-Margin5 7,45 0,29 34,11 31,29 21,62 25,50 0,00
Net Profit (Loss)1 1,33 3,73 6,87 8,16 8,90 16,80 0,00
Net-Margin6 5,76 21,80 29,00 26,71 18,50 22,43 0,00
Cashflow1,7 0,30 3,25 2,07 4,15 0,20 7,70 0,00
Earnings per share8 0,07 0,20 0,38 0,45 0,49 0,93 1,18
Dividend per share8 0,00 0,00 0,10 0,05 0,07 0,13 0,18
Quelle: boersengefluester.de and Company information
Explanation

1 in Mio. Euro; 2 EBITDA = Earnings before interest, taxes, depreciation and amortisation; 3 EBITDA in relation to sales; 4 EBIT = Earnings before interest and taxes; 5 EBIT in relation to sales; 6 Net profit (-loss) in relation to sales; 7 Cashflow from operations; 8 in Euro; Source: boersengefluester.de

Auditor: Primorska Audit Company

All relevant valuation ratios, dates and other investor information on your share at a glance. Good to know: All data comes from boersengefluester.de and is updated daily. This means you are always up to date. You can get brief explanations of the key figures by moving the cursor or mouse over the relevant field.

INVESTOR-INFORMATION
©boersengefluester.de
Shelly Group
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A2DGX9 BG1100003166 SE 621,00 Mio € 22.11.2021 Kaufen 8GJ5J8W7+HX
* * *
PE 2025e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
22,70 26,09 0,87 63,89 19,89 80,65 8,29
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,07 0,13 0,18 0,52%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
04.06.2024 15.05.2024 14.08.2024 13.11.2024 15.04.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+0,00%
34,50 €
ATH 40,00 €
+1,34% +0,00% +0,00% +0,00% +137,93%

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