STRATEC SE
ISIN: DE000STRA555
WKN: STRA55
27 June 2025 06:22PM

EQS-News: STRATEC ANNUAL GENERAL MEETING APPROVES DIVIDEND DISTRIBUTION OF € 0.60 PER SHARE

STRATEC SE · ISIN: DE000STRA555 · EQS - Company News
Country: Germany · Primary market: Germany · EQS NID: 2162030

EQS-News: STRATEC SE / Key word(s): AGM/EGM
STRATEC ANNUAL GENERAL MEETING APPROVES DIVIDEND DISTRIBUTION OF € 0.60 PER SHARE

27.06.2025 / 18:22 CET/CEST
The issuer is solely responsible for the content of this announcement.


STRATEC ANNUAL GENERAL MEETING APPROVES DIVIDEND DISTRIBUTION OF € 0.60 PER SHARE

Birkenfeld, June 27, 2025

Shareholders at today’s Annual General Meeting of STRATEC SE (Frankfurt: SBS; Prime Standard, SDAX) approved all agenda items submitted for resolution with clear majorities.

As proposed, STRATEC will enable its shareholders to participate in the company’s performance by distributing a dividend of € 0.60 per share for the past 2024 financial year (previous year’s dividend: € 0.55 per share). The distribution total amounts to € 7.3 million and will be paid to shareholders via their depositing banks on July 2, 2025.

Furthermore, shareholders approved the actions of the Board of Management and the Supervisory Board and elected PricewaterhouseCoopers GmbH Wirtschafts-prüfungsgesellschaft (PwC), Frankfurt am Main, as auditor for the 2025 financial year.

By resolution of the Annual General Meeting, the Supervisory Board of STRATEC SE was extended from four to five members and Ralf Leistner was elected to this body. In addition, the remuneration system for members of the Board of Management was approved. The Annual General Meeting also provided renewed approval for authorized and conditional capital, as well as for the authorization to acquire and dispose of treasury stock.

Overall, 71.9 percent of the company’s registered share capital was represented at the virtual Annual General Meeting.

Further information about the Annual General Meeting, including details of the other agenda items, can be found at www.stratec.com/agm, where details of voting results have also been published.

ABOUT STRATEC
STRATEC SE (www.stratec.com) designs and manufactures fully automated analyzer systems for its partners in the fields of clinical diagnostics and life sciences. Furthermore, the company offers complex consumables for diagnostic and medical applications. For its analyzer systems and consumables, STRATEC covers the entire value chain – from development to design and production through to quality assurance.

The partners market the systems, software and consumables, in general together with their own reagents, as system solutions to laboratories, blood banks and research institutes around the world. STRATEC develops its products on the basis of patented technologies.

Shares in the company (ISIN: DE000STRA555) are traded in the Prime Standard segment of the Frankfurt Stock Exchange and are listed in the SDAX select index of the German Stock Exchange.

FURTHER INFORMATION IS AVAILABLE FROM:
STRATEC SE
Jan Keppeler | Investor Relations, Sustainability & Corporate Communications
Tel: +49 7082 7916-6515
ir@stratec.com
www.stratec.com



27.06.2025 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: STRATEC SE
Gewerbestr. 37
75217 Birkenfeld
Germany
Phone: +49 (0)7082 7916 0
Fax: +49 (0)7082 7916 999
E-mail: info@stratec.com
Internet: www.stratec.com
ISIN: DE000STRA555
WKN: STRA55
Indices: SDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 2162030

 
End of News EQS News Service

2162030  27.06.2025 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 214,16 250,10 287,34 274,63 261,91 257,62 258,00
EBITDA1,2 35,60 56,27 66,43 58,07 40,08 46,98 44,00
EBITDA-Margin3 16,62 22,50 23,12 21,15 15,30 18,24 17,05
EBIT1,4 17,19 33,68 48,18 41,14 22,39 27,54 26,00
EBIT-Margin5 8,03 13,47 16,77 14,98 8,55 10,69 10,08
Net Profit (Loss)1 14,41 25,18 39,96 29,22 13,07 16,02 15,40
Net-Margin6 6,73 10,07 13,91 10,64 4,99 6,22 5,97
Cashflow1,7 21,26 31,85 63,47 10,28 19,43 48,71 38,00
Earnings per share8 1,20 2,07 3,28 2,41 1,07 1,32 1,26
Dividend per share8 0,84 0,90 0,95 0,97 0,55 0,60 0,65
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
Stratec
WKN ISIN Legal Type Marketcap IPO Recommendation Plus Code
STRA55 DE000STRA555 SE 278,42 Mio € 25.08.1998 Halten 8FWCVH7J+C5
* * *
PE 2026e PE 10Y-Ø BGFL-Ratio Shiller-PE PB PCF KUV
16,13 30,90 0,52 13,14 1,20 5,72 1,08
Dividends
Dividend '2023
in €
Dividend '2024
in €
Dividend '2025e
in €
Div.-Yield '2025e
in %
0,55 0,60 0,65 2,84%
Financial calendar
Annual General Meeting Q1-figures Q2-figures Q3-figures Annual press conference
27.06.2025 30.05.2025 19.08.2025 07.11.2025 19.05.2025
Performance
Distance 60-days-line Distance 200-days-line Performance YtD Performance 52 weeks IPO
Last Price (EoD)
+0,22%
22,90 €
ATH 147,40 €
-10,61% -11,93% -23,15% -21,84% +676,27%

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