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MarketScreener Homepage  >  Equities  >  Wiener Boerse  >  Zumtobel    ZAG   AT0000837307

ZUMTOBEL

(ZAG)
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Extraordinary General Meeting of the Zumtobel Group: Changes in the Supervisory Board

05/18/2020 | 08:11am EST

Dornbirn, Austria - The extraordinary General Meeting of the Zumtobel Group, which was originally scheduled for 27 March 2020 and postponed due to the global COVID-19 pandemic, was held today as a virtual general meeting in accordance with the COVID-19 health regulations, to protect shareholders and other participants.

The agenda consisted of the election of new members to the Supervisory Board. With this election, the two long-standing Supervisory Board members Dipl. Ing. Jürg Zumtobel (83 years old), former Chairman of the Supervisory Board, and Dipl. Ing. Fritz Zumtobel (80 years old) bid their farewell. Both had already decided in February to retire early from the Supervisory Board, thus paving the way for new appointments to and a rejuvenation of the Supervisory Board of the Zumtobel Group.

Dr Ing. Georg Pachta-Reyhofen, former CEO of the listed mechanical engineering group MAN SE, was newly appointed to the Supervisory Board. Additionally, Professor Dr Thorsten Staake, Chair of Information Systems and Energy Efficient Systems at the University of Bamberg, was also elected to the Supervisory Board. The two new Supervisory Board members have been appointed for four years until the Annual General Meeting 2024.

With the changes taking effect on 18 May 2020, the new Supervisory Board of the Zumtobel Group still consists of six members elected by the General Meeting. Karin Zumtobel-Chammah was appointed new Chairwoman of the Supervisory Board, and Dr Ing. Georg Pachta-Reyhofen is the Vice Chairman.

Media Contact
Zumtobel Group Press Team
T +43 (0)5572 509 575
press@zumtobelgroup.com

Investor Relations
Emanuel Hagspiel
Senior Director Investor Relations
T +43 (0)5572 509-1125
emanuel.hagspiel@zumtobelgroup.com

Disclaimer

Zumtobel Group AG published this content on 18 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2020 12:10:10 UTC


© Publicnow 2020
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Sales 2021 1 055 M 1 280 M 1 280 M
Net income 2021 10,1 M 12,2 M 12,2 M
Net Debt 2021 182 M 221 M 221 M
P/E ratio 2021 24,3x
Yield 2021 1,10%
Capitalization 293 M 356 M 356 M
EV / Sales 2021 0,45x
EV / Sales 2022 0,41x
Nbr of Employees 5 786
Free-Float 62,2%
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Mean consensus HOLD
Number of Analysts 3
Average target price 7,42 €
Last Close Price 6,80 €
Spread / Highest target 25,0%
Spread / Average Target 9,07%
Spread / Lowest Target -8,09%
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Managers and Directors
NameTitle
Alfred Felder Chief Executive Officer
Karin Zumtobel-Chammah Chairman-Supervisory Board
Bernard Motzko Chief Operating Officer
Thomas Tschol Chief Financial Officer
Richard Apnar Member-Supervisory Board
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