Schaltbau Holding AG · ISIN: DE000A2NBTL2 · EQS - Company News

Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle)

Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle) Settlement of EUR 50.33 and compensation of EUR 2.16 (gross profit contribution) per share Agreement subject to approval by the General Meeting Extraordinary General Meeting scheduled to take place on 3 February 2022 Upon completion of the delisting offer, Voltage BidCo (Carlyle) holds approx. 78 % of the shares Delisting from all regulated markets by 30 December 2021 and from the Op...

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17 December 2021 04:58PM
Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle)
DE000A2NBTL2
Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle) Settlement of EUR 50.33 and compensation of EUR 2.16 (gross profit contribution) per share Agreement subject to approval by the General Meeting Extraordinary General Meeting scheduled to take place on 3 February 2022 Upon completion of th...
Schaltbau Holding AG
08 December 2021 02:05PM
Schaltbau Holding AG: Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement
DE000A2NBTL2
Schaltbau Holding AG: Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement Munich, December 8, 2021 - Schaltbau Holding AG (ISIN DE000A2NBTL2 and DE000A3E5E89) was today informed by its principal shareholder, Voltage BidCo GmbH, that in the context of the domination and profit an...
Schaltbau Holding AG
22 November 2021 10:45AM
Schaltbau Holding AG: Change in Executive Board
DE000A2NBTL2
Schaltbau Holding AG: Change in Executive Board Volker Kregelin steps down from Executive Board as of 31 December 2021 at own requestMunich, 22 November 2021 - From January 2022 onwards, the Executive Board of Schaltbau Holding AG [ISIN DE000A2NBTL2] will comprise two instead of three members. As of 31 December 2021, in consultation with the Super...
Schaltbau Holding AG
19 November 2021 05:43PM
Schaltbau Holding AG: Executive Board and Supervisory Board recommend shareholders to accept Carlyle delisting offer
DE000A2NBTL2
Schaltbau Holding AG: Executive Board and Supervisory Board recommend shareholders to accept Carlyle delisting offer - Joint reasoned statement of Executive Board and Supervisory Board published - Company applies for delisting of Schaltbau shares from trading - Offer of EUR 53.50 financially appropriate - Voltage BidCo (Carlyle) currently holds app...
Schaltbau Holding AG
28 October 2021 07:00AM
Schaltbau Holding AG remains on course for profitable growth
DE000A2NBTL2
Schaltbau Holding AG remains on course for profitable growth Group revenue +3% to EUR 381.2 million (9M 2020: EUR 370.8 million) EBIT +3% to EUR 19.2 million (9M 2020: EUR 18.7 million), EBIT margin at 5.0% Outlook for fiscal year 2021 confirmed Voltage BidCo GmbH (Carlyle) holds 78.2% of shares after takeover offer Munich, 28 October 2...
Schaltbau Holding AG
26 October 2021 01:27PM
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
DE000A2NBTL2
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 26 October 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(a)(i) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds") tha...
Schaltbau Holding AG
07 October 2021 09:19AM
Schaltbau Holding AG: Receipt of a notice of intention to publish a tender offer for the delisting of the shares of Schaltbau Holding AG and negotiations to conclude a delisting agreement
DE000A2NBTL2
Schaltbau Holding AG: Receipt of a notice of intention to publish a tender offer for the delisting of the shares of Schaltbau Holding AG and negotiations to conclude a delisting agreement Munich, 7 October 2021 - Schaltbau Holding AG [ISIN DE000A2NBTL2] (the "Company") has been notified today by Voltage BidCo GmbH (the "Bidder") that the Bidder in...
Schaltbau Holding AG
07 October 2021 08:07AM
Tender Offer / Target company: Schaltbau Holding AG; Bidder: Voltage BidCo GmbH
DE000A2NBTL2
DGAP-WpÜG: Voltage BidCo GmbH / Tender Offer Tender Offer / Target company: Schaltbau Holding AG; Bidder: Voltage BidCo GmbH 07.10.2021 / 08:07 CET/CEST Dissemination of an announcement according to the German Securities Acquisition and Takeover Act (WpÜG), transmitted by DGAP - a service of EQS Group AG. The bidder is solely responsible for t...
Voltage BidCo GmbH
27 September 2021 08:07PM
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
DE000A2NBTL2
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 27 September 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(b)(ii)(D) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds...
Schaltbau Holding AG
02 September 2021 12:17PM
Schaltbau Holding AG: Executive Board and Supervisory Board of Schaltbau Holding AG recommend Schaltbau shareholders to accept the takeover offer
DE000A2NBTL2
Executive Board and Supervisory Board of Schaltbau Holding AG recommend Schaltbau shareholders to accept the takeover offer Joint reasoned Statement of the Executive Board and Supervisory Board published Offer is financially appropriate and includes an attractive premium Strategic partnership with Carlyle will enable Schaltbau Holding AG to co...
Schaltbau Holding AG
25 August 2021 02:23PM
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1)
DE000A2NBTL2
Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 25 August 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(b)(i)(A) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds") t...
Schaltbau Holding AG
18 August 2021 09:00AM
Schaltbau Holding AG: EcoVadis rating again improved
DE000A2NBTL2
Schaltbau Holding AG: EcoVadis rating again improved Among top 15% in sector comparison of companies rated by EcoVadis Improvements particularly in environmental aspects contribute to good result Silver status achieved with 59 of 100 points (2020: 54 of 100) Sustainability and responsible corporate governance guiding management principles ...
Schaltbau Holding AG
09 August 2021 09:02AM
Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH
DE000A2NBTL2
Schaltbau Holding AG: Receipt of a notice of intention to enter into a domination and profit and loss transfer agreement between Schaltbau Holding AG and Voltage BidCo GmbH Munich, 9 August 2021 - Today, Schaltbau Holding AG [ISIN DE000A2NBTL2] ("Company") received a letter from Voltage BidCo GmbH in which the latter notified the Company of its in...
Schaltbau Holding AG
07 August 2021 11:09AM
Schaltbau Holding AG enters into investment agreement with Carlyle to support long-term growth strategy
DE000A2NBTL2
Schaltbau Holding AG enters into investment agreement with Carlyle to support long-term growth strategy Carlyle to launch voluntary public takeover offer to all shareholders at a price of EUR 53.50 per share in cash Schaltbau's Executive Board welcomes strategic partnership with Carlyle and has signed an investment agreement Partnership with...
Schaltbau Holding AG
07 August 2021 11:06AM
Schaltbau Holding AG enters into investment agreement with Carlyle
DE000A2NBTL2
Schaltbau Holding AG enters into investment agreement with Carlyle Munich, August 7, 2021 - Schaltbau Holding AG [ISIN DE000A2NBTL2] (the "Company"), and Voltage BidCo GmbH, a wholly-owned subsidiary of funds advised by The Carlyle Group ("Carlyle" or the "investor"), today signed an investment agreement to create a strategic partnership supporti...
Schaltbau Holding AG
07 August 2021 10:45AM
Takeover Offer / Target company: Schaltbau Holding AG; Bidder: Voltage BidCo GmbH
DE000A2NBTL2
DGAP-WpÜG: Voltage BidCo GmbH / Takeover Offer Takeover Offer / Target company: Schaltbau Holding AG; Bidder: Voltage BidCo GmbH 07.08.2021 / 10:45 CET/CEST Dissemination of an announcement according to the German Securities Acquisition and Takeover Act (WpÜG), transmitted by DGAP - a service of EQS Group AG. The bidder is solely responsible f...
Voltage BidCo GmbH
05 August 2021 04:34PM
Schaltbau Holding AG: Newly structured Syndicated Credit Agreement includes ESG component
DE000A2NBTL2
Schaltbau Holding AG: Newly structured Syndicated Credit Agreement includes ESG component Better conditions and greater flexibility for EUR 150 million syndicated credit line New agreement signed with UniCredit Bank and Commerzbank as book runners, KfW leaves syndicate ESG component integrated in agreement for first time - target achievement r...
Schaltbau Holding AG
29 July 2021 10:36AM
Schaltbau Holding AG: Pintsch acquires WOLBER Antriebstechnik
DE000A2NBTL2
Schaltbau Holding AG: Pintsch acquires WOLBER Antriebstechnik - Pintsch adds innovative point machine technology specialist to portfolio - Additional growth potential for point components on international markets - Schaltbau Holding reinforces core Rail business with selective tuck-in acquisitions Munich / Dinslaken, 29 July 2021 - Pintsch G...
Schaltbau Holding AG
29 July 2021 07:00AM
Schaltbau Holding AG: Half-year results 2021 underpin profitable growth path
DE000A2NBTL2
Schaltbau Holding AG: Half-year results 2021 underpin profitable growth path Group revenue +6% to EUR 253.3 million, EBIT +42% to EUR 13.6 million Profitability up significantly by 1.4 percentage points - EBIT margin at 5.4% Strong growth in order intake for New Energy / New Industry First nomination as supplier in e-Mobility for commercial ...
Schaltbau Holding AG
02 June 2021 02:39PM
Schaltbau Holding AG: Broad agreement at the Annual General Meeting 2021
DE000A2NBTL2
Schaltbau Holding AG: Broad agreement at the Annual General Meeting 2021 High shareholder attendance level - more than two thirds of share capital represented Compensation systems for Executive Board and Supervisory Board approved Members of Supervisory Board elected Stéphan Rambaud-Measson new Chairman of Supervisory Board     Munich,...
Schaltbau Holding AG
18 May 2021 05:00PM
Schaltbau Holding AG back on track for growth - Supervisory Board election upcoming
DE000A2NBTL2
DGAP-Media / 18.05.2021 / 17:00 Schaltbau Holding AG back on track for growth - Supervisory Board election upcoming Periodic election of Supervisory Board members at Annual General Meeting on 28 May 2021 Dr Hans Fechner: "Schaltbau is back with renewed strength"     Munich, 18 May 2021 - Schaltbau Holding AG [ISIN DE000A2NBTL2] is h...
Schaltbau Holding AG
29 April 2021 07:00AM
Schaltbau Holding AG makes good start to fiscal year 2021 with significantly improved profitability
DE000A2NBTL2
Schaltbau Holding AG makes good start to fiscal year 2021 with significantly improved profitability Group revenue +4% to EUR 124.2 million (3M 2020: EUR 119.6 million) Focus on financial performance already having impact: EBIT +59% to EUR 6.1 million (3M 2020: EUR 3.9 million), EBIT margin +1.7 pp to 4.9% (3M 2020: 3.2%) Group net profit +120....
Schaltbau Holding AG
23 April 2021 11:12AM
Schaltbau Holding AG: Mandatory Convertible Bond for EUR 60 million fully placed as planned
DE000A2NBTL2
Schaltbau Holding AG: Mandatory Convertible Bond for EUR 60 million fully placed as planned NOT FOR PUBLICATION, DISTRIBUTION OR RETRANSMISSION IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION WOULD BE UNLAWFUL Strong interest from existing shareholders: two thirds of issue vo...
Schaltbau Holding AG
09 April 2021 08:35AM
Schaltbau Holding (SLT): Initiation - DC specialist on the verge of margin recovery
DE000A2NBTL2
Edison Investment Research Limited Edison Investment Research Limited: Schaltbau Holding (SLT): Initiation - DC specialist on the verge of margin recovery 09-Apr-2021 / 07:35 GMT/BST   London, UK, 9 April 2021   Schaltbau Holding (SLT): Initiation - DC specialist on the verge of margin recovery Schaltbau Holding should benefit from ...
Edison Investment Research Limited
31 March 2021 09:00AM
Schaltbau Holding AG: Subscription period for Mandatory Convertible Bond begins on 1 April 2021
DE000A2NBTL2
Schaltbau Holding AG: Subscription period for Mandatory Convertible Bond begins on 1 April 2021 NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE IN OR INTO THE UNITED STATES OF AMERICA, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH PUBLICATION WOULD BE UNLAWFUL Subscription offer to shareholders of Schaltbau Holding AG for the Ma...
Schaltbau Holding AG
07 January 2021 10:30AM
Schaltbau Holding AG: Change of leadership in Executive Board
DE000A2NBTL2
Schaltbau Holding AG: Change of leadership in Executive Board - Dr Jürgen Brandes assumes new role as CEO of Schaltbau Holding AG, replacing Dr Albrecht Köhler as planned with effect from 1 January 2021 - Dr Brandes takes over leadership with a wealth of experience in Schaltbau's technologies and markets - With its restructuring phase and strate...
Schaltbau Holding AG
22 December 2020 08:30AM
Schaltbau Holding AG: Pintsch GmbH awarded initial order for digital interlocking technology and additional rail infrastructure for 'Zwieseler Spinne' regional network
DE000A2NBTL2
Schaltbau Holding AG: Pintsch GmbH awarded initial order for digital interlocking technology and additional rail infrastructure for "Zwieseler Spinne" regional network - Pilot project from the "Digital Rail for Germany" programme includes signalling units and other infrastructure - Existing interlocking system to be fully replaced with digital in...
Schaltbau Holding AG
23 November 2020 11:00AM
Schaltbau Holding AG: Ground-breaking ceremony for modern manufacturing plant in Velden
DE000A2NBTL2
Schaltbau Holding AG: Ground-breaking ceremony for modern manufacturing plant in Velden - Schaltbau Group invests in organic growth at attractive location in Velden, Bavaria. - Schaltbau GmbH continues to position itself as an internationally leading developer and supplier of safety-relevant components for advanced DC applications such as e-mobil...
Schaltbau Holding AG
06 November 2020 01:15PM
Schaltbau Holding AG: Supervisory Board appoints Steffen Munz as new Chief Financial Officer (CFO) with effect from 1 March 2021
DE000A2NBTL2
Schaltbau Holding AG: Supervisory Board appoints Steffen Munz as new Chief Financial Officer (CFO) with effect from 1 March 2021 Munich, 6 November 2020 - At its meeting today the Supervisory Board of Schaltbau Holding AG appointed Dipl.-Kfm. Steffen Munz as member of the Executive Board and Chief Financial Officer (CFO) of the company with effect...
Schaltbau Holding AG
29 October 2020 07:30AM
Schaltbau Holding AG with stable business performance in the first 9 months - revenue forecast specified at upper end of range
DE000A2NBTL2
Schaltbau Holding AG with stable business performance in the first 9 months - revenue forecast specified at upper end of range - Group revenues increase by 4.6% to EUR 370.8 million (January - September 2019 like-for-like: EUR 354.6 million) - EBIT margin increases to 5.0% (January - September 2019 like-for-like: 4.4%) - COVID-19-related decline...
Schaltbau Holding AG
17 September 2020 12:09PM
Schaltbau Holding AG: Subsidiary Bode reduces number of managing directors to adapt to current business developments
DE000A2NBTL2
Schaltbau Holding AG: Subsidiary Bode reduces number of managing directors to adapt to current business developments - Dr Jörg Willert is leaving the management board of Gebr. Bode GmbH & Co. KG with effect from 31 December 2020 - As from 1 January 2021, Bode will be managed by its three remaining directors Thomas Giebisch, Uwe Gerber and Dom...
Schaltbau Holding AG
15 September 2020 10:00AM
Schaltbau Holding AG: SBRS makes high-performance charging solutions available throughout Europe in collaboration with MAN Truck & Bus
DE000A2NBTL2
Schaltbau Holding AG: SBRS makes high-performance charging solutions available throughout Europe in collaboration with MAN Truck & Bus Munich, 15 September 2020 - Via its subsidiary SBRS, the specialist for DC high-performance charging technology, Schaltbau Holding AG [ISIN: DE000A2NBTL2] has entered into a sales cooperation agreement with MAN...
Schaltbau Holding AG
31 August 2020 10:00AM
Schaltbau Holding AG: Plant expansion of the Polish RAWAG Group company secures strategic development of the Bode segment
DE000A2NBTL2
Schaltbau Holding AG: Plant expansion of the Polish RAWAG Group company secures strategic development of the Bode segment Munich, 31 August 2020 - At the end of August the foundation stone was laid for the expansion of the production plant of RFWW "Rawag" Sp. z o.o., a subsidiary of the Bode Group, at the RAWAG headquarters in Rawicz, Poland. The ...
Schaltbau Holding AG
17 August 2020 09:05AM
Change in the Executive Board of Schaltbau Holding AG
DE000A2NBTL2
Change in the Executive Board of Schaltbau Holding AG   Munich, 17 August 2020 - Thomas Dippold, the current CFO of Schaltbau Holding AG [ISIN DE000A2NBTL2] based in Munich, is leaving the company at his own request in order to take up a new professional challenge in the future. Mr. Dippold will resign from the Executive Board on 1 September 2020...
Schaltbau Holding AG
30 July 2020 07:30AM
Schaltbau Holding AG closes first half-year with slight sales increase and stable profitability despite COVID-19 effects
DE000A2NBTL2
Schaltbau Holding AG closes first half-year with slight sales increase and stable profitability despite COVID-19 effects   - Group revenues increase by 2.6% to EUR 239.3 (January - June 2019 like-for-like: EUR 233.2 million) - EBIT margin of 4.0% at prior-year level (like-for-like) - Overall, only a slight COVID-19 influence on the order intake...
Schaltbau Holding AG
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