MAX Automation SE
ISIN: DE000A2DA588
WKN: A2DA58
24 February 2026 07:25PM

EQS-News: MAX Automation SE: Changes to the Supervisory Board and Managing Directorate

MAX Automation SE · ISIN: DE000A2DA588 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2280968

EQS-News: MAX Automation SE / Key word(s): Personnel
MAX Automation SE: Changes to the Supervisory Board and Managing Directorate

24.02.2026 / 19:25 CET/CEST
The issuer is solely responsible for the content of this announcement.


PRESS RELEASE

MAX Automation SE: Changes to the Supervisory Board and Managing Directorate

Hamburg, 24 February 2026 The Supervisory Board of MAX Automation SE (ISIN DE000A2DA588) has appointed Oliver Jaster as Managing Director and CEO, effective 1 April 2026. At the same time, Dr. Ralf Guckert will step down from both the Managing Directorate and the Supervisory Board effective 31 March 2026. He will, however, remain within the MAX Automation Group as Chairman of the Management Board of Vecoplan AG, a subsidiary of MAX Automation SE.

Oliver Jaster has been a member of the Supervisory Board of MAX Automation SE since 2013, with a brief interruption, most recently serving as Deputy Chairman. He indirectly holds approximately 66% of the Company's shares.

The Supervisory Board is confident that Oliver Jaster, given his in-depth knowledge of the Group and his close involvement with day-to-day operations – particularly as Chairman of the Presidential Committee – is ideally positioned to lead MAX Automation SE through its current phase. The appointment is on an interim basis. In parallel, the Supervisory Board is working on a long-term succession solution.

CONTACT:

Marcel Neustock
Investor Relations
Phone: +49 – 40 – 8080 582 75
investor.relations@maxautomation.com
www.maxautomation.com

CONTACT FOR MEDIA REPRESENTATIVES:

Susan Hoffmeister
CROSS ALLIANCE communication GmbH
Phone: +49 – 89 – 125 09 03 33
sh@crossalliance.de
www.crossalliance.de

ABOUT MAX AUTOMATION SE

MAX Automation SE, headquartered in Hamburg, is a medium-sized finance and investment company focused on the management and acquisition of investments in growth and high cash flow companies operating in niche markets. The products and solutions of the portfolio companies are used in various end industries and for numerous industrial applications, including automotive, electronics, recycling, raw materials processing, packaging, and medical technology. MAX Automation SE has been listed in the Prime Standard of the Frankfurt Stock Exchange since 2015 (ISIN DE000A2DA588).

www.maxautomation.com



24.02.2026 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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View original content: EQS News


Language: English
Company: MAX Automation SE
Steinhöft 11
20459 Hamburg
Germany
Phone: +4940808058270
Fax: +4940808058299
E-mail: investor.relations@maxautomation.com
Internet: www.maxautomation.com
ISIN: DE000A2DA588
WKN: A2DA58
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate BSX
EQS News ID: 2280968

 
End of News EQS News Service

2280968  24.02.2026 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
  2020 2021 2022 2023 2024 2025e 2026e
Sales1 307,00 349,08 409,19 397,37 365,99 315,00 0,00
EBITDA1,2 5,66 25,72 25,72 34,56 29,28 14,00 0,00
EBITDA-Margin3 1,84 7,37 6,29 8,70 8,00 4,44 0,00
EBIT1,4 -19,49 11,56 21,99 19,16 17,57 5,00 0,00
EBIT-Margin5 -6,35 3,31 5,37 4,82 4,80 1,59 0,00
Net Profit (Loss)1 -26,33 -0,89 14,97 15,18 60,54 0,50 0,00
Net-Margin6 -8,58 -0,26 3,66 3,82 16,54 0,16 0,00
Cashflow1,7 32,03 27,67 -2,87 17,19 19,05 0,00 0,00
Earnings per share8 -0,90 -0,05 0,39 0,37 1,47 0,01 0,14
Dividend per share8 0,00 0,00 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: PricewaterhouseCoopers

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
MAX Automation
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A2DA58 DE000A2DA588 SE 158,37 Mio € 27.05.1994 Kaufen 9F5FGXVJ+XV
* * *
PE 2027e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
17,45 15,18 1,15 -137,14 0,83 8,31 0,43
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
28.05.2026 15.05.2025 31.07.2026 07.11.2025 20.03.2026
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
-3,39%
3,71 €
ATH 9,32 €
-7,80% -26,07% -7,94% -38,78% +0,00%

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