BAUER Aktiengesellschaft · ISIN: DE0005168108 · EQS - Company News

BAUER Group is operational again after cyber-attack

Schrobenhausen – The cyber-attack on the BAUER Group took place at the end of October. As of this week, the company can now report that all essential core systems have been put back into operation. "Our IT department has worked extremely hard over the last few weeks to get us back up and running," says Peter Hingott, CEO of BAUER AG. "As of this week, we are back online with our core systems and are now returning to our normal working day." "We still have no indication of a data outflow from t...

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13 December 2023 02:48PM
BAUER Group is operational again after cyber-attack
DE0005168108
Schrobenhausen – The cyber-attack on the BAUER Group took place at the end of October. As of this week, the company can now report that all essential core systems have been put back into operation. "Our IT department has worked extremely hard over the last few weeks to get us back up and running," says Peter Hingott, CEO of BAUER AG. "As of this w...
BAUER Aktiengesellschaft
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12 December 2023 09:50AM
Florian Bauer resigns from the Executive Board of BAUER AG as announced
DE0005168108
Schrobenhausen - There will be a change in the Executive Board of BAUER AG. Mr. Florian Bauer had already announced in the summer that he sees his future focus in the Geotechnical Solutions segment. He will now leave the Executive Board of BAUER AG on December 31. "This decision has been maturing in me for a long time," says Florian Bauer. "The op...
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10 November 2023 02:25PM
Business can continue despite attack on IT infrastructure
DE0005168108
Schrobenhausen, Germany – Following the attack on the BAUER Group's IT infrastructure at the end of October, the Group's business can continue in most areas, even if there are restrictions in one place or another. "Our construction sites in the Geotechnical Solutions and Resources segments are continuing to operate, we can also deliver equipment a...
BAUER Aktiengesellschaft
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08 November 2023 04:48PM
Prof. Dr. Bastian Fuchs shall become a member of the Supervisory Board
DE0005168108
Schrobenhausen, Germany – As BAUER AG announced today in a press release, there have been changes to the company's Supervisory Board. Prof. Dr. Bastian Fuchs is to be proposed to the court for appointment to the Supervisory Board of BAUER AG as a new shareholder representative. It is also planned that Prof. Dr. Bastian Fuchs will run for the posit...
BAUER Aktiengesellschaft
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08 November 2023 03:32PM
Changes in the Supervisory Board of BAUER AG
DE0005168108
Schrobenhausen, Germany – There have recently been changes to the Supervisory Board of BAUER AG. With effect from November 2, Mr. Alfons Doblinger joined the Supervisory Board of BAUER AG as a shareholder representative. With the significantly increased shareholding that SD Thesaurus GmbH and Doblinger Beteiligung GmbH have acquired in BAUER AG sin...
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31 October 2023 05:27PM
BAUER Group became target of an attack on IT infrastructure
DE0005168108
Schrobenhausen, Germany – The IT infrastructure of the BAUER Group has been the target of an attack. Despite the considerable security measures, unknown persons managed to access servers of the company, with the consequence that various systems of the company were shut down or switched off as a precaution on October 30, 2023. Among other things, th...
BAUER Aktiengesellschaft
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03 August 2023 06:34PM
Executive Board member Peter Hingott reports on the 2022 financial year at the General Meeting
DE0005168108
Schrobenhausen, Germany – During today's General Meeting of BAUER Aktiengesellschaft, the shareholders approved the proposed resolutions for agenda items 3 to 6 by a large majority. With the exception of one departing member, the current members of the Executive Board were discharged by a large majority. Among other resolutions, the General Meetin...
BAUER Aktiengesellschaft
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15 June 2023 02:29PM
BAUER Aktiengesellschaft: Delisting of shares from the Frankfurt Stock Exchange take effect at the end of June 20, 2023
DE0005168108
Schrobenhausen, Germany – BAUER AG was informed today by the Frankfurt Stock Exchange that the revocation of the admission of the shares of BAUER AG to trading on the Regulated Market of the Frankfurt Stock Exchange under ISIN DE0005168108 as well as simultaneously in the sub-segment of the Regulated Market of the Frankfurt Stock Exchange with addi...
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15 June 2023 02:29PM
Delisting of shares from the Frankfurt Stock Exchange take effect at the end of June 20, 2023
DE0005168108
Schrobenhausen, Germany – BAUER AG was informed today by the Frankfurt Stock Exchange that the revocation of the admission of the shares of BAUER AG to trading on the Regulated Market of the Frankfurt Stock Exchange under ISIN DE0005168108 as well as simultaneously in the sub-segment of the Regulated Market of the Frankfurt Stock Exchange with addi...
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22 May 2023 01:11PM
BAUER Aktiengesellschaft: Reasoned opinion on the delisting acquisition offer of SD Thesaurus GmbH published
DE0005168108
Schrobenhausen, Germany – In accordance with the requirements of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz, "WpÜG"), the Executive Board and the Supervisory Board of BAUER AG today published their joint reasoned opinion on the mandatory offer and delisting acquisition offer (cash offer) of SD Thesaur...
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22 May 2023 01:11PM
Reasoned opinion on the delisting acquisition offer of SD Thesaurus GmbH published
DE0005168108
Schrobenhausen, Germany – In accordance with the requirements of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz, "WpÜG"), the Executive Board and the Supervisory Board of BAUER AG today published their joint reasoned opinion on the mandatory offer and delisting acquisition offer (cash offer) of SD Thesaur...
BAUER Aktiengesellschaft
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12 May 2023 10:53AM
BAUER Aktiengesellschaft: ​​​​​​​Acceptance period begins for the delisting acquisition offer of SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – Today, SD Thesaurus GmbH (“Bidder”) published the offer document for the mandatory offer for the shares in BAUER AG (ISIN DE0005168108), which at the same time is also designed as a delisting acquisition offer. Previously, the German Federal Financial Supervisory Authority (BaFin) approved the publication of the offer docu...
BAUER Aktiengesellschaft
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12 May 2023 10:53AM
​​​​​​​Acceptance period begins for the delisting acquisition offer of SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – Today, SD Thesaurus GmbH (“Bidder”) published the offer document for the mandatory offer for the shares in BAUER AG (ISIN DE0005168108), which at the same time is also designed as a delisting acquisition offer. Previously, the German Federal Financial Supervisory Authority (BaFin) approved the publication of the offer docu...
BAUER Aktiengesellschaft
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11 May 2023 07:00AM
BAUER Aktiengesellschaft: BAUER AG records positive start to the year
DE0005168108
Total Group revenues increase significantly by 22.8% compared to the previous year, from EUR 417.9 million to EUR 513.0 million At EUR 30.6 million, EBIT was significantly higher than the previous year’s value of EUR 4.1 million; at EUR 4.9 million, earnings after taxes increased significantly (previous year: EUR +1.6 million) Order backlog conti...
BAUER Aktiengesellschaft
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11 May 2023 07:00AM
BAUER AG records positive start to the year
DE0005168108
Total Group revenues increase significantly by 22.8% compared to the previous year, from EUR 417.9 million to EUR 513.0 million At EUR 30.6 million, EBIT was significantly higher than the previous year’s value of EUR 4.1 million; at EUR 4.9 million, earnings after taxes increased significantly (previous year: EUR +1.6 million) Order backlog conti...
BAUER Aktiengesellschaft
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18 April 2023 12:23PM
BAUER Aktiengesellschaft: Executive Board supports the delisting sought by SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) has decided to support the delisting of the shares of BAUER AG from the Regulated Market of the Frankfurt Stock Exchange as sought by SD Thesaurus GmbH and the Supervisory Board of the company has approved this decision today. For this purpose, BAUER AG a...
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18 April 2023 12:23PM
Executive Board supports the delisting sought by SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) has decided to support the delisting of the shares of BAUER AG from the Regulated Market of the Frankfurt Stock Exchange as sought by SD Thesaurus GmbH and the Supervisory Board of the company has approved this decision today. For this purpose, BAUER AG a...
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05 April 2023 07:00AM
BAUER AG looks back on a challenging year in 2022
DE0005168108
At EUR 1,748.1 million, total Group revenues were up 13.7%, significantly above the previous year’s figure of EUR 1,537.6 million At EUR -68.0 million, EBIT was significantly in the negative range (previous year: EUR 36.0 million); earnings after taxes amounted to EUR -94.0 million (previous year: EUR 4.0 million) At EUR 1,445.0 million, the or...
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05 April 2023 07:00AM
BAUER Aktiengesellschaft: BAUER AG looks back on a challenging year in 2022
DE0005168108
At EUR 1,748.1 million, total Group revenues were up 13.7%, significantly above the previous year’s figure of EUR 1,537.6 million At EUR -68.0 million, EBIT was significantly in the negative range (previous year: EUR 36.0 million); earnings after taxes amounted to EUR -94.0 million (previous year: EUR 4.0 million) At EUR 1,445.0 million, the or...
BAUER Aktiengesellschaft
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31 March 2023 06:09PM
Announced mandatory offer from SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – BAUER Aktiengesellschaft (ISIN DE0005168108) was informed today by SD Thesaurus GmbH that SD Thesaurus GmbH and Doblinger Beteiligung GmbH have otherwise coordinated their conduct in relation to BAUER Aktiengesellschaft within the meaning of section 30 para. 2 WpÜG and have thereby acquired control over BAUER Aktiengesells...
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31 March 2023 06:09PM
BAUER Aktiengesellschaft: Announced mandatory offer from SD Thesaurus GmbH
DE0005168108
Schrobenhausen, Germany – BAUER Aktiengesellschaft (ISIN DE0005168108) was informed today by SD Thesaurus GmbH that SD Thesaurus GmbH and Doblinger Beteiligung GmbH have otherwise coordinated their conduct in relation to BAUER Aktiengesellschaft within the meaning of section 30 para. 2 WpÜG and have thereby acquired control over BAUER Aktiengesells...
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16 March 2023 03:54PM
BAUER AG achieves net proceeds of around EUR 100.8 million from successful capital increase with subscription rights
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.Schrobenhausen, Germany – As part of the subscription offer that ended according to schedule on March 15, 2023, and the subsequent placement of new shares not subscribed by shareholders, BAUER Aktiengesellschaft was able to place 16,945,697 new shares agai...
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16 March 2023 03:54PM
BAUER Aktiengesellschaft: BAUER AG achieves net proceeds of around EUR 100.8 million from successful capital increase with subscription rights
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.Schrobenhausen, Germany – As part of the subscription offer that ended according to schedule on March 15, 2023, and the subsequent placement of new shares not subscribed by shareholders, BAUER Aktiengesellschaft was able to place 16,945,697 new shares agai...
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11 March 2023 04:51PM
CEO Michael Stomberg leaves the company
DE0005168108
Schrobenhausen – BAUER Aktiengesellschaft (ISIN DE0005168108) announces that the CEO Michael Stomberg and the Supervisory Board of BAUER AG have agreed today by mutual consent that Mr. Stomberg will resign from his office as member of the Executive Board with effect from the end of today and will leave the company at the end of March 15, 2023. The...
BAUER Aktiengesellschaft
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06 March 2023 08:26AM
Preliminary business figures for 2022 are in line with the last issued forecast
DE0005168108
Schrobenhausen, Germany – According to the preliminary business figures available as of today, BAUER AG has achieved the last issued forecast for the 2022 year. The BAUER Group last needed to adjust its forecast on December 6, 2022. The background for this was a considerable need for devaluations on fixed assets and current assets owing to the cha...
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06 March 2023 08:26AM
BAUER Aktiengesellschaft: BAUER AG: Preliminary business figures for 2022 are in line with the last issued forecast
DE0005168108
Schrobenhausen, Germany – According to the preliminary business figures available as of today, BAUER AG has achieved the last issued forecast for the 2022 year. The BAUER Group last needed to adjust its forecast on December 6, 2022. The background for this was a considerable need for devaluations on fixed assets and current assets owing to the cha...
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22 February 2023 08:41AM
BAUER Aktiengesellschaft: BAUER AG announces new schedule and conditions for capital increase
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.   Schrobenhausen, Germany – Today, BAUER AG is announcing the new schedule and conditions for the capital increase against cash contributions resolved by the Extraordinary General Meeting on November 18, 2022, as Supplement No. 3 to the securities prosp...
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22 February 2023 08:41AM
BAUER AG announces new schedule and conditions for capital increase
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.   Schrobenhausen, Germany – Today, BAUER AG is announcing the new schedule and conditions for the capital increase against cash contributions resolved by the Extraordinary General Meeting on November 18, 2022, as Supplement No. 3 to the securities prosp...
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30 January 2023 05:11PM
BAUER AG concludes legal settlement with plaintiffs and plans prompt implementation of capital increase
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada. Schrobenhausen – BAUER Aktiengesellschaft (ISIN DE0005168108) announces that the lawsuits filed by shareholders are no longer an obstacle to the implementation of the capital increase resolved by the General Meeting of the company on November 18, 2022 an...
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20 December 2022 09:30AM
BAUER Group wins follow-up contracts for megaproject NEOM in Saudi Arabia
DE0005168108
Jeddah, Saudi Arabia – The NEOM megacity is currently one of the largest construction projects in the Arab region and the world. This is to be newly built in the northwest of Saudi Arabia near the Red Sea. A major part of this is the construction project THE LINE, a city which, when completed, will have a length of 170 km and accommodate nine milli...
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20 December 2022 09:30AM
BAUER Aktiengesellschaft: BAUER Group wins follow-up contracts for megaproject NEOM in Saudi Arabia
DE0005168108
Jeddah, Saudi Arabia – The NEOM megacity is currently one of the largest construction projects in the Arab region and the world. This is to be newly built in the northwest of Saudi Arabia near the Red Sea. A major part of this is the construction project THE LINE, a city which, when completed, will have a length of 170 km and accommodate nine milli...
BAUER Aktiengesellschaft
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19 December 2022 01:39PM
BAUER Aktiengesellschaft: BAUER AG suspends planned capital increase due to action against resolution of the General Meeting
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to suspend the planned capital increase for the time being. To the company’s knowledge an action has been filed with the Munich Regional Court I by a shareholder against the resolution of the Extraordinary General Meeting of November 18, 202...
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19 December 2022 01:39PM
BAUER AG suspends planned capital increase due to action against resolution of the General Meeting
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to suspend the planned capital increase for the time being. To the company’s knowledge an action has been filed with the Munich Regional Court I by a shareholder against the resolution of the Extraordinary General Meeting of November 18, 202...
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06 December 2022 02:15PM
BAUER Aktiengesellschaft: ​​​​​​​BAUER AG expects significant impact on earnings due to necessary impairment of assets and the winding up of subsidiaries
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) has decided today to adjust the earnings forecast for the financial year 2022, which was last updated in the announcement dated September 13, 2022. The background for this is the ongoing preliminary audits by the auditor and preparatory work for the prepar...
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06 December 2022 02:15PM
​​​​​​​BAUER AG expects significant impact on earnings due to necessary impairment of assets and the winding up of subsidiaries
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) has decided today to adjust the earnings forecast for the financial year 2022, which was last updated in the announcement dated September 13, 2022. The background for this is the ongoing preliminary audits by the auditor and preparatory work for the prepar...
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02 December 2022 10:18AM
Details of the capital increase have been determined
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.   Schrobenhausen, Germany – Today, the Executive Board of BAUER Aktiengesellschaft, Schrobenhausen (ISIN DE0005168108), with the consent of the company’s Supervisory Board, finalized the details of the capital increase against cash contributions resolve...
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02 December 2022 10:18AM
BAUER Aktiengesellschaft: Details of the capital increase have been determined
DE0005168108
Not for release, publication or distribution in the United States, Australia, Japan or Canada.   Schrobenhausen, Germany – Today, the Executive Board of BAUER Aktiengesellschaft, Schrobenhausen (ISIN DE0005168108), with the consent of the company’s Supervisory Board, finalized the details of the capital increase against cash contributions resolve...
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18 November 2022 04:57PM
Extraordinary General Meeting of BAUER AG approves capital increase
DE0005168108
Schrobenhausen, Germany – The Extraordinary General Meeting of BAUER Aktiengesellschaft today voted with the required majority to approve the agenda item up for resolution, thereby supporting the proposal of the management. Now the fundamental prerequisite is fulfilled for the planned capital increase to be implemented within the planned condition...
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18 November 2022 04:57PM
BAUER Aktiengesellschaft: Extraordinary General Meeting of BAUER AG approves capital increase
DE0005168108
Schrobenhausen, Germany – The Extraordinary General Meeting of BAUER Aktiengesellschaft today voted with the required majority to approve the agenda item up for resolution, thereby supporting the proposal of the management. Now the fundamental prerequisite is fulfilled for the planned capital increase to be implemented within the planned condition...
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11 November 2022 07:00AM
BAUER Aktiengesellschaft: BAUER AG records high order backlog after nine months but weaker operating result
DE0005168108
Total Group revenues rose by 13.7% compared to the same period of the previous year, from EUR 1,149.6 million to EUR 1,306.9 million EBIT fell compared to the previous year, from EUR 24.1 million to EUR 19.5 million Order backlog increased significantly by 22.9%, from EUR 1,270.9 million to EUR 1,561.4 million Extraordinary General Meeting with ...
BAUER Aktiengesellschaft
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11 November 2022 07:00AM
BAUER AG records high order backlog after nine months but weaker operating result
DE0005168108
Total Group revenues rose by 13.7% compared to the same period of the previous year, from EUR 1,149.6 million to EUR 1,306.9 million EBIT fell compared to the previous year, from EUR 24.1 million to EUR 19.5 million Order backlog increased significantly by 22.9%, from EUR 1,270.9 million to EUR 1,561.4 million Extraordinary General Meeting with ...
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10 October 2022 10:20AM
BAUER Aktiengesellschaft: BAUER AG proposes capital increase and convenes an Extraordinary General Meeting
DE0005168108
Not intended for direct or indirect distribution, publication or transfer, in whole or in part, within or to the United States of America, Canada, Japan or any other legal system in which such distribution, publication or transfer would be unlawful.Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today r...
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10 October 2022 10:20AM
BAUER AG proposes capital increase and convenes an Extraordinary General Meeting
DE0005168108
Not intended for direct or indirect distribution, publication or transfer, in whole or in part, within or to the United States of America, Canada, Japan or any other legal system in which such distribution, publication or transfer would be unlawful.Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today r...
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13 September 2022 02:17PM
BAUER AG adjusts forecast for the 2022 financial year
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to adjust the forecast for the financial year 2022 given on April 7, 2022 with the publication of the Annual Report. Due to the increasing tightening of sanctions imposed by the European Union and the resulting customer restraint, sales of d...
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13 September 2022 02:17PM
BAUER Aktiengesellschaft: BAUER AG adjusts forecast for the 2022 financial year
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to adjust the forecast for the financial year 2022 given on April 7, 2022 with the publication of the Annual Report. Due to the increasing tightening of sanctions imposed by the European Union and the resulting customer restraint, sales of d...
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13 September 2022 01:39PM
BAUER AG adjusts forecast for the 2022 financial year
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to adjust the forecast for the financial year 2022 given on April 7, 2022 with the publication of the Annual Report. Due to the increasing tightening of sanctions imposed by the European Union and the resulting customer restraint, sales of d...
BAUER Aktiengesellschaft
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13 September 2022 01:39PM
BAUER Aktiengesellschaft: BAUER AG adjusts forecast for the 2022 financial year
DE0005168108
Schrobenhausen, Germany – The Executive Board of BAUER Aktiengesellschaft (ISIN DE0005168108) today decided to adjust the forecast for the financial year 2022 given on April 7, 2022 with the publication of the Annual Report. Due to the increasing tightening of sanctions imposed by the European Union and the resulting customer restraint, sales of d...
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11 August 2022 07:00AM
BAUER Aktiengesellschaft: BAUER AG increases total Group revenues in the first half of the year and records a new record order backlog
DE0005168108
Total Group revenues increased by 9.6% compared to the previous year, from EUR 767.4 million to EUR 841.4 million At EUR 12.4 million, EBIT were below the previous year’s value of EUR 15.3 million Order backlog increased by 17.9%, from EUR 1,279.4 million to new record value of EUR 1,508.4 million Forecast 2022 confirmed   Schrobenhausen, Germa...
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More BAUER Aktiengesellschaft related information
Type Total Last Made by Go to
Corporate Research 0 - - Corporate Research
Directors Dealings 10 23rd June 2023 SD Thesaurus GmbH DD
Short Seller (DE) 3 19th June 2023 BlackRock Investment Management (UK) Limited SSR (DE)
Short Seller (UK) 0 - - SSR (UK)
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