Log in
E-mail
Password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

MarketScreener Homepage  >  Equities  >  Swiss Exchange  >  Geberit AG    GEBN   CH0030170408

GEBERIT AG

(GEBN)
  Report
Delayed Quote. Delayed Swiss Exchange - 05/29 11:30:10 am
467.3 CHF   -1.23%
04/30GEBERIT : Q1 2020 Results
PU
04/30LafargeHolcim sees recovery from coronavirus in second-half 2020
RE
04/30Information on the first quarter results 2020
TE
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
News SummaryMost relevantAll newsPress ReleasesOfficial PublicationsSector news

Geberit : 20th Annual General Meeting of 3 April 2019

share with twitter share with LinkedIn share with facebook
share via e-mail
04/03/2019 | 12:22pm EDT

MEDIA RELEASE

Information on the General Meeting 2019

Geberit shareholders approve all proposals

Geberit AG, Rapperswil-Jona, 3 April 2019

At the 20th Annual General Meeting of Geberit AG in Rapperswil-Jona, all of the proposals submitted by the Board of Directors were approved.

Chairman of the Board of Directors Albert M. Baehny welcomed the shareholders and summarised the good results achieved in the past year. CEO Christian Buhl then gave an overview of the business year 2018 and provided an outlook for 2019.

The shareholders approved the Financial Statements for 2018 and ratified a dividend of CHF 10.80 per share, which corresponds to an increase of 3.8% compared with the previous year. The dividend will be paid out on 9 April 2019.

The shareholders formally approved the actions of the members of the Board of Directors for their activities during the 2018 business year. The members of the Board of Directors standing for reelection for a further year in office were re-elected. During the course of these elections, the current Chairman of the Board of Directors Albert M. Baehny was also confirmed in office. Instead of Jørgen Tang-Jensen, who was no longer available for re-election, Bernadette Koch was elected as a new member of the Board of Directors (see media release dated 12 March 2019). Hartmut Reuter (Chairman), Thomas M. Hübner and Eunice Zehnder-Lai were elected to the Compensation Committee. The constitution of the Board of Directors after the General Meeting resulted in the Audit Committee comprising the following members: Felix R. Ehrat (Chairman), Bernadette Koch, Hartmut Reuter. Furthermore, Hartmut Reuter still is Vice Chairman of the Board of Directors.

Based on the Ordinance against Excessive Compensation with respect to Listed Companies (OaEC), the General Meeting had to decide on proposals regarding the maximum aggregate remuneration for the members of the Board of Directors for the period until the next General Meeting, and the maximum remuneration for the Group Executive Board for the 2020 business year. The General Meeting agreed with the proposals submitted by the Board of Directors and approved the two agenda items. In addition, the comprehensive Remuneration Report for the 2018 business year was approved in a consultative vote.

PricewaterhouseCoopers AG, Zurich, was confirmed as auditors for 2019. hba Rechtsanwälte AG, Zurich, represented by Roger Müller, were re-elected as the independent proxy.

For the detailed voting results, see the Attachment.

MEDIA RELEASE

For further information, please contact:

Geberit AG

Schachenstrasse 77, CH-8645 Jona

Roman Sidler, Corporate Communications & IR

Tel. +41 (0)55 221 69 47

About Geberit

The globally operating Geberit Group is a European leader in the field of sanitary products. Geberit operates with a strong local presence in most European countries, providing unique added value when it comes to sanitary technology and bathroom ceramics. The production network encompasses 29 production facilities, of which six are located overseas. The Group is headquartered in Rapperswil-Jona, Switzerland. With around 12,000 employees in around 50 countries, Geberit generated sales of CHF 3.1 billion in 2018. The Geberit shares are listed on the SIX Swiss Exchange and have been included in the SMI (Swiss Market Index) since 2012 .

2

Disclaimer

Geberit AG published this content on 03 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 April 2019 16:21:06 UTC

share with twitter share with LinkedIn share with facebook
share via e-mail
Latest news on GEBERIT AG
04/30GEBERIT : Q1 2020 Results
PU
04/30LafargeHolcim sees recovery from coronavirus in second-half 2020
RE
04/30Information on the first quarter results 2020
TE
04/30GEBERIT : Quarterly report as of 31 March 2020
PU
04/30GEBERIT : Information concerning the share buyback programme
PU
04/14GEBERIT : Minutes of the 21st General Meeting of Geberit AG
PU
04/06GEBERIT : First information on Q1 2020
PU
04/06GEBERIT AG : 1st quarter earnings
CO
04/03GEBERIT AG : Ex-dividend day for final dividend
FA
04/02GEBERIT : shareholders approve all proposals
AQ
More news
Financials
Sales 2020 2 754 M 2 863 M 2 863 M
Net income 2020 546 M 567 M 567 M
Net Debt 2020 435 M 452 M 452 M
P/E ratio 2020 30,5x
Yield 2020 2,36%
Capitalization 16 826 M 17 502 M 17 496 M
EV / Sales 2019
EV / Sales 2020 6,27x
Nbr of Employees 11 343
Free-Float 96,8%
Chart GEBERIT AG
Duration : Period :
Geberit AG Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends GEBERIT AG
Short TermMid-TermLong Term
TrendsBullishNeutralBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 18
Average target price 412,07 CHF
Last Close Price 467,30 CHF
Spread / Highest target 5,58%
Spread / Average Target -11,8%
Spread / Lowest Target -26,2%
EPS Revisions
Managers
NameTitle
Christian Buhl Chief Executive Officer
Albert M. Baehny Non-Executive Chairman
Martin Ziegler Head-Operations
Roland Iff Chief Financial Officer
Felix Klaiber Head-Technology & Innovation