DATAGROUP SE
ISIN: DE000A0JC8S7
WKN: A0JC8S
26 February 2025 07:30AM

EQS-News: Change in the Supervisory Board necessary

DATAGROUP SE · ISIN: DE000A0JC8S7 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2091437

Price (EoD) at the time of publication (26.02.2025): n/a | Last price update: €41,95 (30.08.2024)

EQS-News: DATAGROUP SE / Key word(s): Personnel
Change in the Supervisory Board necessary

26.02.2025 / 07:30 CET/CEST
The issuer is solely responsible for the content of this announcement.


Change in the Supervisory Board necessary

  • Major shareholder HHS submits supplementary request for the Annual General Meeting on March 18, 2025
  • Chairman of the Supervisory Board Heinz Hilgert to be recalled for health reasons

Pliezhausen, February 26, 2025: HHS Beteiligungsgesellschaft mbh ("HHS") has submitted a request to supplement the agenda for the Annual General Meeting on March 18, 2025. In this request, HHS requests that the new agenda item 6 "Resolution on the dismissal and election of a new member of the Supervisory Board" be placed on the agenda.

Heinz Hilgert is unfortunately unable to continue as Chairman of the Supervisory Board for health reasons. In order to restore an unrestricted quorum of the Supervisory Board in the near future, HHS, in agreement with the company's Management Board and Supervisory Board, is requesting the dismissal of Heinz Hilgert as a member of the Supervisory Board. In his place, Manfred Boschatzke, Managing Partner of Human Network GmbH, is to be elected as a member of the Supervisory Board at the Annual General Meeting on March 18, 2025 for the remaining term of office of Mr. Hilgert. The term of office ends with the Annual General Meeting that resolves on the discharge of the members of the Supervisory Board for the 2025/2026 financial year.

About DATAGROUP
DATAGROUP is one of the leading German IT service providers. Some 3,500 employees at locations across Germany design, implement, and operate IT infrastructures and business applications. With its CORBOX product, DATAGROUP is a full-service provider, supporting global IT workplaces for medium and large enterprises as well as public authorities. DATAGROUP is growing organically and through acquisitions. The acquisition strategy is particularly noted for its optimal integration of new companies. DATAGROUP is actively participating in the consolidation process with its “buy and turn around” and its “buy and build” strategy.
www.datagroup.de

Contact
Anke Banaschewski
Investor Relations & Corporate Communication
anke.banaschewski@datagroup.de


 


26.02.2025 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.

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Language: English
Company: DATAGROUP SE
Wilhelm-Schickard-Str. 7
72124 Pliezhausen
Germany
Phone: +49 711 4900 500
Fax: +49 711 41079 220
Internet: www.datagroup.de
ISIN: DE000A0JC8S7
WKN: A0JC8S
Indices: Scale 30
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, Tradegate Exchange; London
EQS News ID: 2091437

 
End of News EQS News Service

2091437  26.02.2025 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
  2019 2020 2021 2022 2023 2024 2025e
Sales1 306,77 358,21 444,71 501,41 497,79 527,56 555,00
EBITDA1,2 46,88 41,81 67,29 76,46 80,23 80,40 83,50
EBITDA-Margin3 15,28 11,67 15,13 15,25 16,12 15,24 15,05
EBIT1,4 23,63 8,99 29,06 41,45 45,32 45,81 48,70
EBIT-Margin5 7,70 2,51 6,54 8,27 9,10 8,68 8,78
Net Profit (Loss)1 14,51 0,25 21,01 22,03 28,27 26,11 29,80
Net-Margin6 4,73 0,07 4,72 4,39 5,68 4,95 5,37
Cashflow1,7 4,52 21,68 49,99 70,25 46,66 58,89 64,00
Earnings per share8 1,76 0,02 2,52 2,64 3,39 3,13 3,55
Dividend per share8 0,70 0,00 1,00 1,10 1,50 1,00 1,00
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: Bansbach

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
Datagroup
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A0JC8S DE000A0JC8S7 SE 450,85 Mio € 14.09.2006 Halten 8FWFH5HG+5F
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
13,50 24,85 0,54 26,06 3,05 7,66 0,85
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
1,10 1,50 1,00 1,85%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
18.03.2025 20.02.2025 27.05.2025 12.08.2025 28.01.2025
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+0,56%
54,00 €
ATH 97,90 €
+27,78% +26,76% +16,63% +19,87% +1.587,50%

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