Novem Group S.A.
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FIGI: BBG018J3F114
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Novem Group S.A.
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Novem Group S.A.
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LU2356314745
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EQS Newswire is a major provider of regulatory and corporate news. It mainly serves companies, investors and media worldwide. Through its services, EQS Newswire enables efficient and secure communication between companies and their stakeholders. Its main services include the distribution of ad hoc announcements, corporate news and the publication of financial reports that meet strict international standards.
Thu, 07.11.2024
Novem Group S.A.: Invitation to the HY 2024/25 results presentation on 14 November 2024
Luxembourg, 07 November 2024 – Novem Group S.A. invites investors and analysts to a conference call on 14 November 2024 from 14:00 to 15:00 p.m. CET. Markus Wittmann (CEO) and Benjamin Retzer (CFO) will present the half-year results 2024/25 (April to September...
Wed, 02.10.2024
Novem Group S.A.: Potential delisting acquisition offer for the shares and potential delisting
Luxembourg, 02 October 2024 – An entity affiliated with the main shareholder, Automotive Investments (Luxembourg) S.à r.l., of Novem Group S.A. (“Novem”), has informed Novem that it is contemplated to make a public delisting acquisition offer to Novem’s ...
Thu, 22.08.2024
Novem Group S.A.: Annual General Meeting approves all items on the agenda
Luxembourg, 22 August 2024 – The shareholders of Novem Group S.A. approved all agenda items at today’s Annual General Meeting (AGM) by a large majority. In total, 92.4% of the voting share capital was represented at the AGM.
In accordance with the proposal of the Management...
Wed, 14.08.2024
Novem Group S.A.: Q1 2024/25 figures show a soft start to the year
Q1 2024/25 revenue of €140.1 million, ‑20.0% below Q1 2023/24
Adj. EBIT1 of €14.2 million, -29.2% below PY
Market conditions remain challenging in the short-term
Luxembourg, 14 August 2024 – Novem Group S.A. today published its figures for the first quarter of its financial year ...
Wed, 07.08.2024
Novem Group S.A.: Invitation to the Q1 2024/25 results presentation on 14 August 2024
Luxembourg, 07 August 2024 – Novem Group S.A. invites investors and analysts to a conference call on 14 August 2024 from 14:00 to 15:00 p.m. CEST. Markus Wittmann (CEO) and Dr. Johannes Burtscher (CFO) will present the first quarter results 2024/25 (April to Jun...
Thu, 01.08.2024
Novem Group S.A.: Changes in Management Board
Dr. Johannes Burtscher to step down from his role as CFO
Benjamin Retzer appointed CFO
Florian Sandner assumes newly created position of COO
Luxembourg, 01 August 2024 – Novem Group S.A. announced today that the Supervisory Board agreed to the request of Dr. Johannes Burtscher to step down as Group C...
Thu, 01.08.2024
Novem Group S.A.: Changes in Management Board
Luxembourg, 01 August 2024 – The Supervisory Board of Novem Group S.A. agreed to the request of Dr. Johannes Burtscher to step down as Group CFO on 30 September 2024. As part of a well-prepared succession plan, Benjamin Retzer was promoted to new CFO. In addition, Florian Sandner was promoted to the ne...
Thu, 27.06.2024
Novem Group S.A. confirms preliminary results for FY 2023/24
FY 2023/24 revenue of €635.5 million, -9.3% below FY 2022/23
Adj. EBIT1 of €69.1 million, -15.5% below PY
Solid order intake in the last 12 months supporting medium-term guidance
Proposal to pay no dividend for 2023/24
Luxembourg, 27 June 2024 – Novem Group S.A. today published its a...
Mon, 17.06.2024
Novem Group S.A.: Suspension of dividend
Luxembourg, 17 June 2024 – The Management Board of Novem Group S.A., in agreement with the Supervisory Board of the Company, will propose to the Annual General Meeting on 22 August 2024 not to distribute a dividend for the financial year 2023/24.
The proposal is based on the prevailing economic uncertainti...
Mon, 17.06.2024
Novem Group S.A.: Suspension of dividend
Luxembourg, 17 June 2024 – The Management Board of Novem Group S.A., in agreement with the Supervisory Board of the Company, will propose to the Annual General Meeting on 22 August 2024 not to distribute a dividend for the financial year 2023/24.
The proposal is based on the prevailing economic uncertainti...
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