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Schaltbau Holding AG (SLTG.DE)

SLTG.DE on Xetra

34.32EUR
18 Aug 2017
Change (% chg)

€0.22 (+0.66%)
Prev Close
€34.10
Open
€34.06
Day's High
€34.66
Day's Low
€34.05
Volume
5,123
Avg. Vol
8,231
52-wk High
€42.18
52-wk Low
€25.75

Latest Key Developments (Source: Significant Developments)

Schaltbau Holding revises FY outlook
Tuesday, 8 Aug 2017 07:30am EDT 

Aug 8 (Reuters) - SCHALTBAU ::DGAP-ADHOC: SCHALTBAU HOLDING AG: *ACCELERATED RESTRUCTURING LEADING TO NON-OPERATIVE ONE-OFFS; *EBIT GUIDANCE ADJUSTED ACCORDINGLY TO EUR 2 TO EUR 5 MILL. FOR FY 2017; *DR. MARTIN KLEINSCHMITT AS NEW MEMBER OF THE EXECUTIVE BOARD (CRO).‍FY REVENUES OF GROUP ARE EXPECTED AT LOWER END OF GUIDANCE (EUR 520 MILL. TO 540 MILL.)​.‍RESTRUCTURING MEASURES LEAD TO ADDITIONAL ONE-OFFS, WHICH WILL BURDEN EBIT IN H2 2017​.  Full Article

Schaltbau says member of executive board Ralf Klaedtke to resign
Tuesday, 20 Jun 2017 09:07am EDT 

June 20 (Reuters) - SCHALTBAU HOLDING AG ::SCHALTBAU EXECUTIVE BOARD: CHANGE IN 'MOBILE TRAFFIC TECHNOLOGY' SEGMENT.‍RALF KLÄDTKE, RESPONSIBLE FOR SEGMENT "MOBILE TRAFFIC TECHNOLOGY" AS A MEMBER OF EXECUTIVE BOARD TO RESIGN FROM HIS OFFICE EFFECTIVE JUNE 30, 2017 IN BEST MUTUAL AGREEMENT AND ON HIS OWN REQUEST.FOLLOWING KLÄDTKE'S DEPARTURE, EXECUTIVE BOARD OF SCHALTBAU GROUP IS GOING TO BE TEMPORARILY COMPOSED OF TWO MEMBERS.  Full Article

AOC intends to vote against creation of new authorized capital at Schaltbau AGM
Friday, 2 Jun 2017 07:38am EDT 

June 2 (Reuters) - Active Ownership Capital (AOC)::ACTIVE OWNERSHIP CAPITAL PROPOSES INDUSTRY EXPERT DIETER JOHN AS CANDIDATE FOR THE SUPERVISORY BOARD OF SCHALTBAU HOLDING AG <<>> AND INFORMS ON INTENDED VOTING BEHAVIOUR.AOC - INTENDS TO VOTE AGAINST CREATION OF NEW AUTHORIZED CAPITAL AT SCHALTBAU AGM.AOC - INTENDS TO VOTE FOR POSTPONEMENT OF ENDORSEMENT OF SCHALTBAU SUPERVISORY BOARD FOR 2016 TO ITS 2018 AGM.AOC- INTENDS TO PROPOSE DIETER JOHN AS OPPOSING CANDIDATE TO INCUMBENT MEMBER OF THE SUPERVISORY BOARD FRIEDRICH SMAXWIL AT THE AGM OF SCHALTBAU HOLDING AG ON JUNE 8.  Full Article

Schaltbau Q1 order intake up by 9.5 pct at EUR 170.8 mln
Thursday, 18 May 2017 03:37am EDT 

May 18 (Reuters) - SCHALTBAU ::SALES AND EARNINGS FORECAST FOR FULL YEAR 2017 CONFIRMED.ORDER INTAKE ROSE BY 9.5 PER CENT TO EUR 170.8 MILLION IN Q1..FINISHED Q1 2017 IN LINE WITH FORECAST WITH A NEGATIVE EBIT OF EUR 8.5 MILLION (JANUARY TO MARCH 2016: POSITIVE EBIT OF EUR 2.7 MILLION).Q1 ORDER BOOK GREW BY EUR 61.3 MILLION TO EUR 491.1 MILLION (31 DECEMBER 2016: EUR 429.8 MILLION).Q1 NET LOSS FOR PERIOD AMOUNTED TO EUR 12.3 MILLION (Q1 2016: NET LOSS OF EUR 2.6 MILLION).  Full Article

Schaltbau Holding Q1 revenues down 6.3 pct at 110.6 million euros
Friday, 12 May 2017 07:43am EDT 

May 12 (Reuters) - SCHALTBAU HOLDING AG ::SCHALTBAU CONFIRMS GUIDANCE AFTER LOSS IN Q1 2017.CONCLUDED Q1 OF 2017 - ACCORDING TO PRELIMINARY FIGURES NOW AVAILABLE - IN EXPECTED RANGE WITH AN EBIT FIGURE OF EUR -8.5 MILL. (PREVIOUS YEAR: EUR +2.7 MILL.).Q1 DECREASE IN REVENUES BY 6.3 % TO EUR 110.6 MILL, LOSS OF PERIOD OF EUR -12.3 MILL. (PREVIOUS YEAR EUR -2.6 MILL.).EXPECTS A SIZEABLE INCREASE IN REVENUES AND AN IMPROVEMENT IN EARNINGS IN FOLLOWING QUARTERS.SUBJECT TO A STABLE MARKET DEVELOPMENT, REVENUES GOAL OF EUR 520-540 MILL. AND INTENDED EBIT-MARGIN OF 3 % TO 4 % REMAIN WITHIN REACH.  Full Article

Schaltbau Holding: capital increase by 7.44% without subscription rights resolved
Thursday, 11 May 2017 07:01am EDT 

May 11 (Reuters) - SCHALTBAU HOLDING ::CAPITAL INCREASE; NOTIFICATION OF ACTING-IN-CONCERT.CAPITAL INCREASE BY 7.44 % WITHOUT SUBSCRIPTION RIGHTS RESOLVED.RESOLVED TO INCREASE REGISTERED CAPITAL OF COMPANY FROM CURRENTLY EUR 7,505,671.80 BY EUR 558,247.60 TO EUR 8,063,919.40.PRICE OF NEW SHARES AMOUNTS TO EUR 34.1149 PER SHARE.MEASURE INTENDS TO INCREASE FINACIAL FLEXIBILTY OF COMPANY ON SHORT NOTICE, AND TO FOSTER TIES TO LONG-TERM-ORIENTED SHAREHOLDERS.ALEXANDRA CAMMANN AND FLORIAN SCHUHBAUER AND KLAUS RÖHRIG ANNOUNCE TO CONTROL 689,798 VOTING RIGHTS (CORRESPONDING TO 11.21 %) BY ACTING-IN-CONCERT.  Full Article

Schaltbau Group confirms turnaround targets for 2017
Wednesday, 26 Apr 2017 04:31am EDT 

April 26 (Reuters) - Schaltbau Holding AG ::Shaltbau group confirms turnaround targets for 2017.Guidance for 2017 confirmed: group sales between 520 million and 540 million euros and an EBIT margin between three and four percent.FY order intake for Schaltbau Group rose by 7.7 per cent to 551.2 million euros ($600.92 million).FY group sales rose by 1.4 percent to total 509.1 million euros.One-Time, non-cash-relevant items lead to negative EBIT of 14.5 million euros and negative earnings per share for 2016.FY earnings per share were therefore negative at minus 2.61 euros.  Full Article

Schaltbau: Bertram Stausberg to be new executive board spokesperson
Wednesday, 1 Mar 2017 04:11am EST 

Schaltbau : Bertram Stausberg will be new executive board spokesperson .Dr Stausberg will be responsible for departments of corporate development, marketing and sales, and technology and auditing.  Full Article

Schaltbau Holding sup board delegates Helmut Meyer to exec board
Thursday, 24 Nov 2016 12:31pm EST 

Schaltbau Holding AG :Schaltbau Holding AG: supervisory board delegates Helmut Meyer to the executive board for a period of six months.  Full Article

Schaltbau Holding says executive board spokesman Juergen Cammann resigns
Tuesday, 22 Nov 2016 06:15am EST 

Schaltbau Holding AG : Executive board spokesman Juergen Cammann resigns . Juergen Cammann is resigning from his post as member of executive board with effect from 30 november 2016 . Supervisory board will seek a successor for Cammann without delay . Furthermore, with appointment of Thomas Dippold, supervisory board has now filled vacant board position with responsibility for Schaltbau group's finances .Dippold has been appointed to executive board of Schaltbau Holding in position of chief financial officer (CFO) with effect from 1 January 2017.  Full Article