STEICO SE
ISIN: DE000A0LR936
WKN: A0LR93
27 February 2025 01:35PM

EQS-News: STEICO SE: Appointment of new members to the Administrative Board of STEICO SE

STEICO SE · ISIN: DE000A0LR936 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2092809

Price (EoD) at the time of publication (27.02.2025): n/a | Last price update: €27,20 (30.08.2024)

EQS-News: STEICO SE / Key word(s): Personnel
STEICO SE: Appointment of new members to the Administrative Board of STEICO SE

27.02.2025 / 13:35 CET/CEST
The issuer is solely responsible for the content of this announcement.


STEICO SE: Appointment of new members to the Administrative Board of STEICO SE

Feldkirchen near Munich, 27 February 2025 - (ISIN DE000A0LR936) - By resolution dated 24 February 2025, the Register Court of the Local Court of Munich appointed Prof. Dr. h.c. Heinrich Köster and Dr Alexander Thomas as two new independent members of the Administrative Board of STEICO SE.

Prof Köster is President of Rosenheim Technical University of Applied Sciences, whose Faculty of Wood Technology and Construction is one of the world's leading research and training centres in the field of timber construction. Professor Köster has been awarded the Order of Merit of the Federal Republic of Germany and is internationally renowned for his scientific achievements in the timber industry and for his social commitment. In addition to his industry expertise, Professor Köster is very familiar with the development of the STEICO Group, as he was already a member of the Administrative Board of STEICO SE between 2019 and 2024. On the occasion of his appointment, Prof Köster said "I am pleased to be able to contribute my industry knowledge again in the future and hope that I can make a contribution to the positive development of the company and the timber construction sector as a whole."

Dr Alexander Thomas is a lawyer and expert in stock corporation law and capital market law. After studying law and holding several positions at reputable law firms, Dr Thomas is now a partner at a renowned international commercial law firm. Dr Thomas advises companies on general meetings, capital measures and compliance with follow-up obligations on the German stock exchanges. He also drafts securities prospectuses with a focus on share issues and bond issues. Alexander Thomas also speaks at various conferences and regularly publishes articles on capital markets law topics. Dr Thomas commented on his appointment: "As an independent member of the Administrative Board, I would like to support the company with my expertise, but I also see it as my task to represent the interests of all shareholders, in particular those of small shareholders.”

The new appointment was made by the court for the period up to the next Annual General Meeting of STEICO SE. Professor Heinrich Köster and Dr Thomas succeed Udo Schramek and Katarzyna Schramek, who will leave the Administrative Board of STEICO SE at the end of 28 February 2025.

Further members of the Administrative Board are Paul O'Gorman (Chairman), and Aiveen Kearney.

With the appointment of two independent experts, the STEICO Group is sharpening its profile and expects sustainable impetus for the company's future growth.

Contact
STEICO SE
Andreas Schulze
Head of Investor Relations
Otto-Lilienthal-Ring 30
85622 Feldkirchen
Phone: +49-(0)89-99 15 51-548
Fax: +49-(0)89-99 15 51-704
E-mail: a.schulze@steico.com
www.steico.com



27.02.2025 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.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language: English
Company: STEICO SE
Otto-Lilienthal-Ring 30
85622 Feldkirchen
Germany
Phone: +49 - (0)89 - 99 15 51 - 0
Fax: +49 - (0)89 - 99 15 51 - 700
E-mail: info@steico.com
Internet: http://www.steico.com
ISIN: DE000A0LR936
WKN: A0LR93
Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich (m:access), Stuttgart, Tradegate Exchange
EQS News ID: 2092809

 
End of News EQS News Service

2092809  27.02.2025 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 281,00 308,77 388,18 445,16 365,29 376,30 384,00
EBITDA1,2 56,71 57,02 91,31 90,05 57,86 82,60 74,00
EBITDA-Margin3 20,18 18,47 23,52 20,23 15,84 21,95 19,27
EBIT1,4 32,49 33,58 67,61 65,20 30,38 36,10 39,00
EBIT-Margin5 11,56 10,88 17,42 14,65 8,32 9,59 10,16
Net Profit (Loss)1 22,79 25,43 48,16 47,86 16,88 18,80 20,30
Net-Margin6 8,11 8,24 12,41 10,75 4,62 5,00 5,29
Cashflow1,7 43,36 42,91 85,76 65,63 51,65 46,00 50,00
Earnings per share8 1,62 1,81 3,42 3,40 1,18 1,33 1,44
Dividend per share8 0,25 0,30 0,40 0,40 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: 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
Steico
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A0LR93 DE000A0LR936 SE 318,99 Mio € 25.06.2007 Kaufen 8FWH4PRQ+7J
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
12,94 20,34 0,64 13,07 0,95 6,18 0,85
Dividends
Dividend '2022
in €
Dividend '2023
in €
Dividend '2024e
in €
Div.-Yield '2024e
in %
0,40 0,00 0,00 0,00%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
27.06.2025 19.05.2024 22.07.2024 21.10.2024 03.05.2024
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+1,57%
22,65 €
ATH 131,60 €
+1,43% -3,13% +26,54% -21,63% +29,43%

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