LPKF Laser & Electronics SE
ISIN: DE0006450000
WKN: 645000
29 April 2025 10:03AM

EQS-News: LPKF: Changes to the Supervisory Board

LPKF Laser & Electronics SE · ISIN: DE0006450000 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2126608

EQS-News: LPKF Laser & Electronics SE / Key word(s): Personnel
LPKF: Changes to the Supervisory Board

29.04.2025 / 10:03 CET/CEST
The issuer is solely responsible for the content of this announcement.


LPKF: Changes to the Supervisory Board

Corporate News - GARBSEN, 29 APRIL 2025

Jean-Michel Richard, Chairman of the Supervisory Board of LPKF Laser & Electronics SE will not be available for a further term of service after his mandate expires at the end of the Annual General Meeting on 4 June 2025.

The members of the Supervisory Board extend their sincere thanks to Jean-Michel Richard for his leadership and dedication over the past five years. His personality, his expertise and strategic vision have significantly shaped and advanced the company’s direction.

“It has been a privilege to serve as Chairman and help drive LPKF’s transformation,” said Richard. “Highlights include the appointments of CEO Klaus Fiedler and most recently, CFO Peter Mümmler, as well as Supervisory Board members Anka Wittenberg and Alexa Siebert in 2023. LPKF is well positioned to capitalize on the solid foundations we have built together, and I wish the company sustainable growth, disruptive innovations and visionary products”.

At the June AGM the Supervisory Board will propose Paul Owsianowski, Investment Manager and Partner at Active Ownership Group (AOC), for election. Owsianowski brings extensive expertise in Finance, Corporate Strategy and M&A, along with valuable experience from serving on multiple supervisory boards.

Following the June Annual General Meeting, the newly constituted Supervisory Board plans to elect Alexa Siebert as its new Chairwoman. Siebert is an accomplished leader with international management experience. She has driven corporate strategy and led mergers and acquisitions, while also serving in key governance roles on supervisory boards and as chair of audit committees. Her career demonstrates a proven ability to guide organizations through strategic decisions and governance challenges.

More information on the AGM is available at www.lpkf.com/en/investor-relations/annual-general-meeting

About LPKF

As a high-tech mechanical engineering company, LPKF develops highly precise, scalable manufacturing processes that are used in growth markets such as semiconductors & electronics, life sciences & medical technology, smart mobility, as well as research & development. Founded in 1976, the company is headquartered in Garbsen near Hanover and operates on a worldwide basis via subsidiaries and representative offices. LPKF employs more than 750 people and is relentlessly committed to driving technological progress with innovative solutions and making a sustainable, positive change in the world. The shares of LPKF Laser & Electronics SE are traded on the SDAX of the German Stock Exchange (ISIN 0006450000).

 

 



Contact:
Bettina Schäfer, Department Manager Group Communication & Investor Relations


29.04.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group.
The issuer is solely responsible for the content of this announcement.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: LPKF Laser & Electronics SE
Osteriede 7
30827 Garbsen
Germany
Phone: +49 (0) 5131 7095-0
Fax: +49 (0) 5131 7095-95
E-mail: investorrelations@lpkf.com
Internet: www.lpkf.com
ISIN: DE0006450000
WKN: 645000
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 2126608

 
End of News EQS News Service

2126608  29.04.2025 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 140,03 96,24 93,57 123,70 124,34 122,89 119,50
EBITDA1,2 26,94 14,84 9,60 15,12 12,81 5,83 12,00
EBITDA-Margin3 19,24 15,42 10,26 12,22 10,30 4,74 10,04
EBIT1,4 19,25 7,54 0,06 6,78 3,69 -2,54 3,45
EBIT-Margin5 13,75 7,84 0,06 5,48 2,97 -2,07 2,89
Net Profit (Loss)1 13,15 5,34 -0,11 1,66 1,75 -4,51 -0,90
Net-Margin6 9,39 5,55 -0,12 1,34 1,41 -3,67 -0,75
Cashflow1,7 48,04 3,97 7,92 8,50 -3,37 9,43 11,00
Earnings per share8 0,54 0,22 0,00 0,06 0,07 -0,18 -0,04
Dividend per share8 0,10 0,10 0,00 0,00 0,00 0,00 0,00
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: Baker Tilly

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
LPKF Laser
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
645000 DE0006450000 AG 135,47 Mio € 30.11.1998 Halten 9F4FCJH7+9Q
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
14,18 22,99 0,62 60,11 1,56 14,37 1,10
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,00 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
04.06.2026 30.04.2026 23.07.2026 30.10.2025 26.03.2026
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-0,54%
5,53 €
ATH 33,35 €
-13,72% -28,05% -38,07% -32,31% -12,78%

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