EQS-News: Basler AG Supervisory Board: Horst W. Garbrecht Resigns
|
EQS-News: Basler AG
/ Key word(s): Personnel
Corporate News Supervisory Board
Basler AG Supervisory Board: Horst W. Garbrecht Resigns
Ahrensburg, March 30, 2026 – The company’s deputy chairman of the supervisory board, Mr. Horst W. Garbrecht, has informed the supervisory board that he will resign from his position on the supervisory board effective at the close of the annual general meeting on June 1, 2026, after more than 10 years of service. The supervisory board of Basler Aktiengesellschaft is composed, in accordance with the provisions of Sections 95, sentence 3, 96(1), and 101(1) of the German Stock Corporation Act (AktG) in conjunction with Section 1(1)(1), sentence 1, and Section 4(1) of the German Employee Participation Act (DrittelbG), of four members to be elected by the shareholder representatives and two members to be elected by the employees in accordance with the provisions of the German Employee Participation Act. Against this background, the election of a new supervisory board member from among the shareholder representatives is required. In a letter dated today, Norbert Basler Holding GmbH submitted a proposal to the supervisory board pursuant to Section 100(2), sentence 1, No. 4 of the German Stock Corporation Act (AktG) to elect Dr. Dietmar Ley as a new member of the supervisory board. Norbert Basler Holding GmbH holds more than 25% of the voting rights in Basler Aktiengesellschaft. The supervisory board endorses the majority shareholder’s proposal and will submit a corresponding resolution proposal to this year’s annual general meeting based on the requirements of the German Corporate Governance Code and taking into account the objectives set by the supervisory board for its composition. Norbert Basler, chairman of the supervisory board of Basler AG, extends his heartfelt thanks to Mr. Garbrecht on behalf of the entire supervisory board and management board for his many years of service and valuable contributions to the supervisory board, as well as for the highly trusting and enriching collaboration.
--------------------------------------------- Basler AG is a leading international expert with extensive experience in computer vision. The company offers a broad, coordinated product portfolio of image processing hardware and software. In addition, it works with customers to solve their vision application challenges and develops custom products or solutions. Founded in 1988, the Basler Group employs approximately 850 people at its headquarters in Ahrensburg and at additional sales and development locations in Europe, Asia, and North America Basler AG, Hardy Mehl (CEO), An der Strusbek 60–62, 22926 Ahrensburg, Tel. +49 (0)4102-463101, ir@baslerweb.com, www.baslerweb.com, ISIN DE 0005102008
Contact: Basler AG Verena Fehling Tel. +49 4102 463 101 Email: Verena.fehling@baslerweb.com
30.03.2026 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | Basler AG |
| An der Strusbek 60-62 | |
| 22926 Ahrensburg | |
| Germany | |
| Phone: | 04102-463 0 |
| Fax: | 04102-463 109 |
| E-mail: | ir@baslerweb.com |
| Internet: | www.baslerweb.com |
| ISIN: | DE0005102008 |
| WKN: | 510200 |
| Listed: | Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate BSX |
| EQS News ID: | 2300156 |
| End of News | EQS News Service |
|
|
2300156 30.03.2026 CET/CEST
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 | ||||||||
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026e | ||
| Sales1 | 170,46 | 214,73 | 272,20 | 203,10 | 183,72 | 224,54 | 244,00 | |
| EBITDA1,2 | 34,57 | 44,53 | 45,77 | 1,70 | 10,01 | 34,90 | 39,00 | |
| EBITDA-Margin3 | 20,28 | 20,74 | 16,82 | 0,84 | 5,45 | 15,54 | 15,98 | |
| EBIT1,4 | 20,06 | 28,36 | 28,93 | -21,90 | -10,08 | 17,69 | 0,00 | |
| EBIT-Margin5 | 11,77 | 13,21 | 10,63 | -10,78 | -5,49 | 7,88 | 0,00 | |
| Net Profit (Loss)1 | 15,11 | 20,76 | 21,36 | -13,81 | -13,77 | 11,63 | 14,70 | |
| Net-Margin6 | 8,86 | 9,67 | 7,85 | -6,80 | -7,50 | 5,18 | 6,03 | |
| Cashflow1,7 | 37,32 | 25,33 | 12,40 | 4,23 | 14,64 | 30,13 | 26,00 | |
| Earnings per share8 | 0,50 | 0,69 | 0,71 | -0,45 | -0,45 | 0,38 | 0,46 | |
| Dividend per share8 | 0,19 | 0,21 | 0,14 | 0,00 | 0,00 | 0,11 | 0,13 | |
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: Deloitte
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 | ||||||
| Basler | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| 510200 | DE0005102008 | AG | 577,71 Mio € | 23.03.1999 | Kaufen | 9F5GM7V8+6F |
| PE 2027e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| 35,27 | 37,74 | 0,93 | 50,80 | 4,46 | 19,17 | 2,57 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,00 | 0,11 | 0,60% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 01.06.2026 | 06.05.2026 | 05.08.2026 | 04.11.2026 | 30.03.2026 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| +19,24% | +16,81% | +19,87% | +95,11% | +189,59% |
Founded in 2013 by Gereon Kruse, the financial portal boersengefluester.de is all about German shares - with a clear focus on second-line stocks. In addition to traditional editorial articles, the site stands out in particular thanks to a large number of self-developed analysis tools. All tools are based on a completely self-maintained database for more than 650 shares. As a result, boersengefluester.de produces Germany's largest profit and dividend forecast.
Contact
