EQS-News: Revised nomination proposal by the Supervisory Board for the Supervisory Board elections at the Annual General Meeting on 1 April 2025
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EQS-News: Deutsche Konsum REIT-AG
/ Key word(s): Personnel
Press Release Revised nomination proposal by the Supervisory Board for the Supervisory Board elections at the Annual General Meeting on 1 April 2025 Potsdam, Germany, 27 March 2025 – As previously announced on 13 March 2025, Deutsche Konsum REIT-AG (“the Company”) (ISIN: DE000A14KRD3 | WKN: A14KRD | Ticker: DKG) plans changes to its Supervisory Board, which will be voted on at the Annual General Meeting on 1 April 2025. The candidates originally proposed by the Supervisory Board for election to the Supervisory Board, Ms. Antje Lubitz and Mr. Rolf Elgeti, are no longer available for re-election. As one of the key creditors of the Company, the Versorgungsanstalt des Bundes und der Länder (VBL) expressed the wish to appoint two new independent members to the Supervisory Board. In addition to Mr. Daniel Löhken, VBL proposed Dr. Kai Gregor Klinger as a candidate. After careful consideration, the Supervisory Board has decided to support VBL’s request in the best interests of the Company. The Supervisory Board has amended its election proposal accordingly and proposes the following individuals for election to the Supervisory Board at the annual general meeting:
Further information on the proposed candidates – in particular the CV and legally required disclosures for Dr. Klinger – is available on the company’s website at
About Deutsche Konsum Deutsche Konsum REIT-AG, Broderstorf, is a listed real estate company with a focus on German retail properties for everyday goods at established micro-locations. The focus of the Company's activities is on the acquisition, management and development of local supply properties with the aim of continuous performance and the leveraging of hidden reserves. The shares of the Company are listed on the Prime Standard of the Deutsche Börse (ISIN: DE000A14KRD3) and on the JSE (JSE Limited) (South Africa) by way of a secondary listing. Contact: Deutsche Konsum REIT-AG Mrs. Mareike Kuliberda Investor Relations Marlene-Dietrich-Allee 12b 14482 Potsdam Tel: 0331 / 74 00 76 - 533 Fax: 0331 / 74 00 76 - 599 E-Mail: mk@deutsche-konsum.de
27.03.2025 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group. |
| Language: | English |
| Company: | Deutsche Konsum REIT-AG |
| Marlene-Dietrich-Allee 12b | |
| 14482 Potsdam | |
| Germany | |
| Phone: | +49 (0)331 740076517 |
| Fax: | +49 (0)331 740076599 |
| E-mail: | kt@deutsche-konsum.de |
| Internet: | www.deutsche-konsum.de |
| ISIN: | DE000A14KRD3 |
| WKN: | A14KRD |
| Listed: | Regulated Market in Berlin, Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate Exchange; JSE Securities Exchange |
| EQS News ID: | 2107592 |
| End of News | EQS News Service |
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2107592 27.03.2025 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 | 41,98 | 56,23 | 69,67 | 74,39 | 79,72 | 77,44 | 68,40 | |
| EBITDA1,2 | 58,95 | 38,70 | 40,29 | 39,49 | -70,24 | 37,23 | 34,00 | |
| EBITDA-Margin3 | 140,42 | 68,82 | 57,83 | 53,09 | -88,11 | 48,08 | 49,71 | |
| EBIT1,4 | 58,95 | 38,69 | 97,92 | 68,01 | -116,90 | 37,09 | 33,70 | |
| EBIT-Margin5 | 140,42 | 68,81 | 140,55 | 91,42 | -146,64 | 47,90 | 49,27 | |
| Net Profit (Loss)1 | 53,14 | 34,17 | 91,37 | 60,39 | -180,99 | 1,97 | -30,00 | |
| Net-Margin6 | 126,58 | 60,77 | 131,15 | 81,18 | -227,03 | 2,54 | -43,86 | |
| Cashflow1,7 | 27,09 | 35,94 | 37,97 | 49,38 | 41,63 | 23,13 | 0,00 | |
| Earnings per share8 | 1,25 | 0,73 | 1,84 | 1,22 | -3,58 | 0,06 | -0,60 | |
| Dividend per share8 | 0,35 | 0,40 | 0,40 | 0,12 | 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: Domus
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 | ||||||
| Deutsche Konsum REIT | ||||||
| WKN | ISIN | Legal Type | Marketcap | IPO | Recommendation | Plus Code |
| A14KRD | DE000A14KRD3 | REIT-AG | 93,65 Mio € | 16.12.2015 | Halten | 9F4M94QF+36 |
| PE 2026e | PE 10Y-Ø | BGFL-Ratio | Shiller-PE | PB | PCF | KUV |
| 6,89 | 11,11 | 0,62 | 3,92 | 0,26 | 4,05 | 1,21 |
|
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 |
| 01.04.2025 | 14.02.2025 | 15.05.2025 | 14.08.2025 | 19.12.2025 |
| Distance 60-days-line | Distance 200-days-line | Performance YtD | Performance 52 weeks | IPO |
| -2,11% | -21,02% | -47,46% | -54,19% | -52,67% |
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