TTL Beteiligungs- und Grundbesitz-AG
ISIN: DE0007501009
WKN: 750100
30 August 2024 12:40PM

EQS-News: TTL Beteiligungs- und Grundbesitz AG: Results of the Annual General Meeting 2024

TTL Beteiligungs- und Grundbesitz-AG · ISIN: DE0007501009 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 1978803

EQS-News: TTL Beteiligungs- und Grundbesitz-AG / Key word(s): AGM/EGM
TTL Beteiligungs- und Grundbesitz AG: Results of the Annual General Meeting 2024

30.08.2024 / 12:40 CET/CEST
The issuer is solely responsible for the content of this announcement.


TTL Beteiligungs- und Grundbesitz AG: Results of the Annual General Meeting 2024

Munich, August 30, 2024 - At today's virtual Annual General Meeting of TTL Beteiligungs- und Grundbesitz AG (“TTL”, “TTL AG”) (ISIN DE0007501009), 73,24 % of the voting share capital was represented. The shareholders of TTL approved all items on the agenda with a large majority.

The Annual General Meeting elected Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft, Nuremberg, as auditors for the 2024 financial year.

The regular term of office of the three Supervisory Board members Prof. Dr. Gerhard Schmidt, Klaus Kirchberger and Dr. Daniel Schütze ended at the end of this year's Annual General Meeting. All three were re-elected to the Supervisory Board as part of the Supervisory Board elections. Prof. Dr. Gerhard Schmidt was elected Chairman of the Supervisory Board at the subsequent constituent Supervisory Board meeting.

“I would like to thank our shareholders for their trust in these challenging times,” says Theo Reichert, CEO of TTL AG. “The current financial year 2024 is now all about consolidation for us.”

All relevant documents for the Annual General Meeting for the 2023 financial year of TTL Beteiligungs- und Grundbesitz-AG can be viewed on the company's website https://www.ttl-ag.de/de/investor-relations/hauptversammlung.html.

About TTL
TTL Beteiligungs- und Grundbesitz-AG (ISIN DE0007501009/Stock exchange symbol TTO) is a listed holding company focusing on the German real estate market. As a holding company, its aim is to enter into profitable investments, to accompany and develop them in order to participate in their value enhancement and to sustainably increase the earning power of TTL AG in the interest of its shareholders. TTL invests in both privately held and listed real estate companies with high dividends. In addition, TTL also participates in real estate projects and properties via platforms.

The Munich-based company holds a 50 percent stake in TTL Real Estate GmbH, which has a direct 8.22 percent holding in Prime Standard-listed Branicks Group AG („Branicks“, former DIC Asset AG). Since the end of 2020, TTL AG has held a 50 percent stake in Montano Real Estate GmbH, also based in Munich, one of the leading independent real estate investment and management companies in the German commercial real estate market with offices in Munich, Frankfurt and Berlin.

Media and Investor Relations contact
Kornelia Kneissl
K2K GmbH
Tel. +49 151 565 96120
Email: presse@ttl-ag.de

 



30.08.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.
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: TTL Beteiligungs- und Grundbesitz-AG
Maximilianstraße 35C
80539 München
Germany
Phone: +49 (0)89 381611-0
Fax: +49 (0)89 3915-92
E-mail: sekretariat@ttl-ag.de
Internet: www.ttl-ag.de
ISIN: DE0007501009
WKN: 750100
Listed: Regulated Market in Frankfurt (General Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1978803

 
End of News EQS News Service

1978803  30.08.2024 CET/CEST

fncls.ssp?fn=show_t_gif&application_id=1978803&application_name=news&site_id=boersengefluester~~~ace3d64b-2049-452a-8d18-fbc8044c4b5f

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 0,61 1,17 3,19 1,64 2,42 1,29 0,00
EBITDA1,2 -1,48 -0,81 1,17 0,06 -0,30 -0,26 0,00
EBITDA-Margin3 -242,62 -69,23 36,68 3,66 -12,40 -20,16 0,00
EBIT1,4 -1,49 -0,81 1,17 0,05 -0,31 -0,26 0,00
EBIT-Margin5 -244,26 -69,23 36,68 3,05 -12,81 -20,16 0,00
Net Profit (Loss)1 4,14 4,81 2,63 1,69 -0,89 -15,05 0,00
Net-Margin6 678,69 411,11 82,45 103,05 -36,78 -1.166,67 0,00
Cashflow1,7 -0,93 -1,74 -2,56 -1,20 0,08 -2,57 0,00
Earnings per share8 0,19 0,22 0,12 0,08 -0,04 -0,61 -0,26
Dividend per share8 0,24 0,20 0,20 0,20 0,20 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: Rödl & Partner

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
TTL Beteil.- und Grundbesitz-AG
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
750100 DE0007501009 AG 8,16 Mio € 12.07.1999 Halten 8FWH4HQM+FM
* * *
PE 2025e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
-16,60 22,03 -0,75 -11,45 0,42 -3,18 6,33
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,20 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
30.08.2024 30.09.2024 - 28.06.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-5,68%
0,33 €
ATH 37,20 €
-28,14% -50,37% -73,65% -70,88% -98,56%

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