audius SE
ISIN: DE000A40ET13
WKN: A40ET1
29 July 2026 02:00PM

EQS-News: Change in Management Board

audius SE · ISIN: DE000A40ET13 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2373564

EQS-News: audius SE / Key word(s): Personnel
Change in Management Board

29.07.2026 / 14:00 CET/CEST
The issuer is solely responsible for the content of this announcement.


Matthias Kraft will not renew his Management Board contract, which expires on August 31, 2026, and will step down from the Management Board of audius SE by mutual agreement after a highly successful career spanning approximately 20 years with the company.

Dr. Ottmar Gast, Chairman of the Supervisory Board of audius SE, commented:

"During his more than ten years as Managing Director and member of the Management Board, Mr. Kraft has played a key role in the dynamic growth of the audius Group and has provided significant impetus to its development. In the many years prior to that, he also made a major contribution to the company's success in his role as Head of Business Division. We would like to express our sincere gratitude to Mr. Kraft for his outstanding achievements and wish him all the best and continued success in his future professional endeavors."

At its meeting on July 28, 2026, the Supervisory Board resolved to appoint Dr. Stephan Weidner to the Management Board of the Company. Dr. Weidner currently serves on the Management Board of the subsidiary CompuSafe Data Systems AG and has therefore already been actively involved within the audius Group since last year. He brings many years of experience in the IT sector at both national and international levels, including various positions within the Siemens Group.

The responsibilities previously held by Matthias Kraft will be distributed among Chief Executive Officer Rainer Francisi, Management Board members Konstantin Tsaligopoulos and Wolfgang Wagner, and the newly appointed Management Board member Dr. Stephan Weidner. This arrangement ensures the seamless continuation of the Company's successful development and maintains continuity in the leadership of the audius Group.

About audius

The audius ITC group was founded in 1991 and operates with around 900 employees at over 20 locations worldwide with a focus on the DACH region.

The portfolio comprises 3 business units: IT Services and Software/Cloud with customized solutions for public clients, SMEs and international corporations, as well as Mobile Networks & Telecommunications with a focus on network infrastructures and the development and expansion of the 5G network.

audius' customers include global corporations and medium-sized companies, and the focus of its support is on the use of future-oriented technologies such as artificial intelligence and best practices. The strategic goal is to grow both organically and through acquisitions.

The shares of audius SE are listed on the Basic Board of the Frankfurt Stock Exchange and in the m:access SME segment of the Munich Stock Exchange.

 

For further information please contact

audius SE

Investor Relations

t.: +49 7151 369 00 359

ir@audius.de

https://www.audius.de/en



29.07.2026 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.

The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
View original content: EQS News


Language: English
Company: audius SE
Mercedesstr. 31
71384 Weinstadt
Germany
E-mail: ir@audius.de
Internet: https://www.audius.de/de
ISIN: DE000A40ET13
WKN: A40ET1
Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Basic Board), Munich, Stuttgart, Tradegate BSX
LEI Code: 529900IIE5I72B53SP39
EQS News ID: 2373564

 
End of News EQS News Service

2373564  29.07.2026 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 2025 2026e
Sales1 34,64 58,27 73,35 78,24 83,88 108,05 126,00
EBITDA1,2 2,90 6,69 7,89 7,58 7,13 8,84 10,40
EBITDA-Margin3 8,37 11,48 10,76 9,69 8,50 8,18 8,25
EBIT1,4 2,46 5,20 6,17 5,74 5,03 6,22 7,55
EBIT-Margin5 7,10 8,92 8,41 7,34 6,00 5,76 5,99
Net Profit (Loss)1 1,87 3,42 3,77 3,54 2,77 3,57 3,90
Net-Margin6 5,40 5,87 5,14 4,53 3,30 3,30 3,10
Cashflow1,7 2,84 4,62 2,46 2,90 5,57 7,12 6,90
Earnings per share8 0,34 0,61 0,70 0,70 0,42 0,48 0,70
Dividend per share8 0,17 0,30 0,35 0,35 0,20 0,24 0,30
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: Conlata

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
audius
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
A40ET1 DE000A40ET13 SE 58,41 Mio € 04.12.2007 Kaufen 8FWFR972+7P
* * *
PE 2027e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
14,75 22,08 0,67 29,57 2,57 8,20 0,54
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,35 0,20 0,24 2,02%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
18.06.2026 21.05.2026 19.08.2025 21.11.2025 28.04.2026
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+0,85%
11,90 €
ATH 20,60 €
-6,33% -4,65% -4,03% -13,14% +1.600,00%

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