EQS-Adhoc: GRAMMER Aktiengesellschaft: Chairman and other members of the Supervisory Board resign prematurely
|
EQS-Ad-hoc: GRAMMER Aktiengesellschaft / Key word(s): Personnel Publication of inside information pursuant to Article 17 of Regulation (EU) No. 596/2014 GRAMMER AG (WKN 589540, ISIN DE0005895403) Chairman and other members of the Supervisory Board resign prematurely Ursensollen, February 19, 2025 – The Supervisory Board of GRAMMER AG is to be comprehensively re-staffed as the mandates of the current shareholder representatives on the Supervisory Board expire. Five shareholder representatives, including the Chairman of the Supervisory Board, Dr Martin Kleinschmitt, today resigned from their positions with effect as of the end of March 31, 2025, in order to pave the way for the intended new appointments ahead of schedule. The appointment of the designated successors will be requested from the competent court in a timely manner. The new members of the board are to be confirmed by the shareholders in accordance with the statutory regulation at the next Annual General Meeting of GRAMMER AG on May 22, 2025. The Executive Board
Tanja Bücherl Phone: 0049 9621 66 2113 investor-relations@grammer.com End of Inside Information
19-Feb-2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. |
| Language: | English |
| Company: | GRAMMER Aktiengesellschaft |
| Grammer-Allee 2 | |
| 92289 Ursensollen | |
| Germany | |
| Phone: | +49 (0)9621 66-0 |
| Fax: | +49 (0)9621 66-31000 |
| E-mail: | investor-relations@grammer.com |
| Internet: | www.grammer.com |
| ISIN: | DE0005895403, DE0005895403 |
| WKN: | 589540, 589540 |
| Listed: | Regulated Market in Frankfurt (Prime Standard), Munich; Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Stuttgart, Tradegate Exchange |
| EQS News ID: | 2088661 |
| End of Announcement | EQS News Service |
|
|
2088661 19-Feb-2025 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 | ||||||||
| 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025e | ||
| Sales1 | 2.038,51 | 1.710,71 | 1.903,01 | 2.158,79 | 2.304,89 | 1.921,73 | 1.900,00 | |
| EBITDA1,2 | 159,80 | 41,70 | 103,08 | 117,44 | 123,78 | 80,86 | 115,00 | |
| EBITDA-Margin3 | 7,84 | 2,44 | 5,42 | 5,44 | 5,37 | 4,21 | 6,05 | |
| EBIT1,4 | 74,54 | -46,13 | 18,86 | -44,98 | 42,01 | 8,06 | 33,00 | |
| EBIT-Margin5 | 3,66 | -2,70 | 0,99 | -2,08 | 1,82 | 0,42 | 1,74 | |
| Net Profit (Loss)1 | 43,48 | -64,71 | 0,65 | -78,56 | 3,41 | -92,76 | -1,50 | |
| Net-Margin6 | 2,13 | -3,78 | 0,03 | -3,64 | 0,15 | -4,83 | -0,08 | |
| Cashflow1,7 | 123,97 | 31,06 | 71,28 | 106,72 | 132,41 | 25,67 | 0,00 | |
| Earnings per share8 | 3,56 | -5,10 | 0,08 | -5,26 | 0,12 | -6,33 | -0,10 | |
| Dividend per share8 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | 0,00 | |
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: BDO
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 | ||||||
| Grammer | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| 589540 | DE0005895403 | AG | 90,67 Mio € | 15.07.1996 | Halten | 8FXHCQ38+63 |
| PE 2026e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| 17,00 | 14,96 | 1,14 | -15,10 | 0,53 | 3,53 | 0,05 |
|
Dividend '2023 in € |
Dividend '2024 in € |
Dividend '2025e in € |
Div.-Yield '2025e in % |
| 0,00 | 0,00 | 0,00 | 0,00% |
| Annual General Meeting | Q1-figures | Q2-figures | Q3-figures | Annual press conference |
| 22.05.2026 | 29.04.2026 | 14.08.2026 | 30.10.2025 | 27.03.2026 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| -6,46% | -11,30% | +23,96% | +14,42% | -61,15% |
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
