SURTECO GROUP SE · ISIN: DE0005176903 · EQS - Company News

Annual General Meeting adopts agenda items with a large majority.

SURTECO GROUP SE: Annual General Meeting adopts agenda items with a large majority. Tobias Pott and Jörg Wissemann are once again elected to the Supervisory Board. Management Board Contract of Andreas Pötz is extended Munich, 7 June 2024 – At the ordinary Annual General Meeting, the Chairman of the Management Board of SURTECO GROUP SE reported to the shareholders on the development of the business in 2023 and outlined the current business situation. In particular, the high interest rates were t...

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07 June 2024 01:15PM
Annual General Meeting adopts agenda items with a large majority.
SURTECO GROUP SE: Annual General Meeting adopts agenda items with a large majority. Tobias Pott and Jörg Wissemann are once again elected to the Supervisory Board. Management Board Contract of Andreas Pötz is extended Munich, 7 June 2024 – At the ordinary Annual General Meeting, the Chairman of the Management Board of SURTECO GROUP SE reported to ...
SURTECO GROUP SE
30 April 2024 07:00AM
Good start to the year 2024
SURTECO GROUP SE: Good start to the year 2024 EBITDA at € 27.6 million up by 44 % compared with previous year Consolidated net profit increases by 90 % to € 6.9 million Buttenwiesen, 30 April 2024 – In the first quarter of 2024, sales of the SURTECO Group at € 222.3 million were 8 % above the year-earlier value of € 205.7 million. The acquired di...
SURTECO GROUP SE
26 March 2024 08:22AM
30 CET/CEST - SURTECO GROUP SE: Preliminary result for the business year 2023
SURTECO GROUP SE: Preliminary result for the business year 2023 Consolidated net sales achieves € 835.1 million EBITDA at € 66.6 million, adjusted EBITDA at € 86.4 million Buttenwiesen, 25 March 2024 – SURTECO GROUP SE has generated Group sales amounting to € 835.1 million according to unaudited preliminary figures presented. On the back of the ...
SURTECO GROUP SE
25 March 2024 05:30PM
Preliminary result for the business year 2023
SURTECO GROUP SE: Preliminary result for the business year 2023 Consolidated net profit achieves € 835.1 million EBITDA at € 66.6 million, adjusted EBITDA at € 86.4 million Buttenwiesen, 25 March 2024 – SURTECO GROUP SE has generated Group sales amounting to € 835.1 million according to unaudited preliminary figures presented. On the back of the...
SURTECO GROUP SE
11 December 2023 07:30AM
SURTECO GROUP SE successfully completes refinancing
 SURTECO GROUP SE successfully completes refinancing (Buttenwiesen, 11 December 2023) SURTECO GROUP SE has successfully implemented the refinancing of the bridge loan for the acquisition of the OMNOVA business units. The refinancing includes a syndicated loan with a volume of € 230 million, of which € 30 million are revolving credit facilities (R...
SURTECO GROUP SE
09 November 2023 02:00PM
New management of Corporate Communications and Marketing
Press release (Buttenwiesen, 9 November 2023) Lizette Ruiz Guevara has taken charge of the newly established Corporate Communications and Marketing department for the SURTECO Group on 2nd of November 2023 and reports to Wolfgang Moyses, CEO of the SURTECO Group. In this role, she will complete the senior management team. "We are delighted that we...
SURTECO GROUP SE
27 October 2023 07:30AM
Sales above year-earlier value on the back of Omnova acquisition; one-off effects depress earnings
SURTECO GROUP SE: Sales above year-earlier value on the back of Omnova acquisition; one-off effects depress earnings Group sales increase by 7 % to € 637.3 million EBIT at € 4.1 million, adjusted EBIT at € 27.6 million Buttenwiesen, 27 October 2023 – SURTECO GROUP SE, holding company for leading national and international brands of surface techn...
SURTECO GROUP SE
16 October 2023 06:24PM
Adjustment of the forecast for 2023
Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR) SURTECO GROUP SE: Adjustment of the forecast for 2023 Buttenwiesen, 16 October 2023 - SURTECO GROUP SE announces the adjustment of the forecast for the business year 2023. Preliminary sales for the first three quarters of 2023 amount to € 637 million (Q1-3 2...
SURTECO GROUP SE
31 July 2023 07:30AM
Sales up compared with previous year on the back of Omnova integration; Ongoing weak demand and one-off exceptional effects impact negatively on earnings
SURTECO GROUP SE: Sales up compared with previous year on the back of Omnova integration; Ongoing weak demand and one-off exceptional effects impact negatively on earnings Group sales increase by 3 % to € 429 million EBIT at € 7.6 million, adjusted EBIT at € 20.9 million SURTECO GROUP SE, holding company for leading national and international bra...
SURTECO GROUP SE
31 July 2023 07:30AM
SURTECO GROUP SE: Sales up compared with previous year on the back of Omnova integration; Ongoing weak demand and one-off exceptional effects impact negatively on earnings
SURTECO GROUP SE: Sales up compared with previous year on the back of Omnova integration; Ongoing weak demand and one-off exceptional effects impact negatively on earnings Group sales increase by 3 % to € 429 million EBIT at € 7.6 million, adjusted EBIT at € 20.9 million SURTECO GROUP SE, holding company for leading national and international bra...
SURTECO GROUP SE
20 July 2023 07:59PM
Adjustment of the forecast for 2023 due to one-off special effects and continued weak demand
Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR)   SURTECO GROUP SE: Adjustment of the forecast for 2023 due to one-off special effects and continued weak demand   Buttenwiesen, 20 July 2023 - SURTECO GROUP SE announces the adjustment of the forecast for the business year 2023. Preliminary sales for the f...
SURTECO GROUP SE
20 July 2023 07:59PM
SURTECO GROUP SE: Adjustment of the forecast for 2023 due to one-off special effects and continued weak demand
Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR)   SURTECO GROUP SE: Adjustment of the forecast for 2023 due to one-off special effects and continued weak demand   Buttenwiesen, 20 July 2023 - SURTECO GROUP SE announces the adjustment of the forecast for the business year 2023. Preliminary sales for the f...
SURTECO GROUP SE
07 June 2023 05:01PM
Annual General Meeting passes resolution to pay dividend of € 0.70 per share; Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board
SURTECO GROUP SE: Annual General Meeting passes resolution to pay dividend of € 0.70 per share; Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board Munich, 7 June 2023 – At the ordinary Annual General Meeting, the Chairman of the Management Board of SURTECO GROUP SE presented a report to the shareholders concern...
SURTECO GROUP SE
07 June 2023 05:01PM
SURTECO GROUP SE: Annual General Meeting passes resolution to pay dividend of € 0.70 per share; Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board
SURTECO GROUP SE: Annual General Meeting passes resolution to pay dividend of € 0.70 per share; Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board Munich, 7 June 2023 – At the ordinary Annual General Meeting, the Chairman of the Management Board of SURTECO GROUP SE presented a report to the shareholders concern...
SURTECO GROUP SE
07 June 2023 04:55PM
SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board
SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board Munich, 7 June 2023 - The Supervisory Board of SURTECO GROUP SE decided in its meeting today to renew the appointment of Mr. Wolfgang Moyses prematurely as a Member of the Management Board and as Chairman of the Management Board (CEO) for the ...
SURTECO GROUP SE
07 June 2023 04:55PM
Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board
SURTECO GROUP SE: Premature renewed appointment of Mr Wolfgang Moyses as Chairman of the Management Board Munich, 7 June 2023 - The Supervisory Board of SURTECO GROUP SE decided in its meeting today to renew the appointment of Mr. Wolfgang Moyses prematurely as a Member of the Management Board and as Chairman of the Management Board (CEO) for the ...
SURTECO GROUP SE
28 April 2023 07:00AM
Sales of € 205.7 million in the first quarter. EBIT at € 7.6 million down 62 % on previous year owing to one-off acquisition costs and temporarily higher expenses.
SURTECO GROUP SE: Sales of € 205.7 million in the first quarter. EBIT at € 7.6 million down 62 % on previous year owing to one-off acquisition costs and temporarily higher expenses.   Buttenwiesen, 28 April 2023 – In the first quarter of 2023, sales of the SURTECO Group at € 205.7 million were 3 % below the year-earlier value of € 213.0 million. ...
SURTECO GROUP SE
28 April 2023 07:00AM
SURTECO GROUP SE: Sales of € 205.7 million in the first quarter. EBIT at € 7.6 million down 62 % on previous year owing to one-off acquisition costs and temporarily higher expenses.
SURTECO GROUP SE: Sales of € 205.7 million in the first quarter. EBIT at € 7.6 million down 62 % on previous year owing to one-off acquisition costs and temporarily higher expenses.   Buttenwiesen, 28 April 2023 – In the first quarter of 2023, sales of the SURTECO Group at € 205.7 million were 3 % below the year-earlier value of € 213.0 million. ...
SURTECO GROUP SE
14 April 2023 07:00AM
Sales for 2022 at € 747.7 million are slightly below sales in the record year 2021. EBIT at € 40.2 million falls significantly short but is within the corridor of the last forecast
SURTECO GROUP SE: Sales for 2022 at € 747.7 million are slightly below sales in the record year 2021. EBIT at € 40.2 million falls significantly short but is within the corridor of the last forecast     Earnings per share are € 1.63 after € 3.08 in the previous year Omnova acquisition makes contributions to earnings from 1 March Sales for 2023 a...
SURTECO GROUP SE
14 April 2023 07:00AM
SURTECO GROUP SE: Sales for 2022 at € 747.7 million are slightly below sales in the record year 2021. EBIT at € 40.2 million falls significantly short but is within the corridor of the last forecast
SURTECO GROUP SE: Sales for 2022 at € 747.7 million are slightly below sales in the record year 2021. EBIT at € 40.2 million falls significantly short but is within the corridor of the last forecast     Earnings per share are € 1.63 after € 3.08 in the previous year Omnova acquisition makes contributions to earnings from 1 March Sales for 2023 a...
SURTECO GROUP SE
28 February 2023 04:21PM
SURTECO GROUP SE: Purchase contract for acquisition of the OMNOVA 'laminates and performance films and coated fabrics' divisions from Synthomer PLC has been closed effective February 28, 2023
SURTECO GROUP SE: Purchase contract for acquisition of the OMNOVA "laminates and performance films and coated fabrics" divisions from Synthomer PLC has been closed effective February 28, 2023   Buttenwiesen, 28 February 2023 – SURTECO GROUP SE hereby announces the closing of the purchase contract dated 13 December 2022 for acquisition of the OMNO...
SURTECO GROUP SE
28 February 2023 04:21PM
Purchase contract for acquisition of the OMNOVA 'laminates and performance films and coated fabrics' divisions from Synthomer PLC has been closed effective February 28, 2023
SURTECO GROUP SE: Purchase contract for acquisition of the OMNOVA "laminates and performance films and coated fabrics" divisions from Synthomer PLC has been closed effective February 28, 2023   Buttenwiesen, 28 February 2023 – SURTECO GROUP SE hereby announces the closing of the purchase contract dated 13 December 2022 for acquisition of the OMNO...
SURTECO GROUP SE
13 December 2022 08:00AM
Acquisition of the 'Laminates and performance films and coated fabrics' business from Omnova Solutions Inc., a subsidiary of Synthomer plc
Buttenwiesen, 13 December 2022 – SURTECO GROUP SE, via its subsidiary SURTECO North America Inc., USA, acquires the "Laminates and performance films and coated fabrics" business from Synthomer plc´s subsidiary, Omnova Solutions Inc., USA. A respective purchase agreement was signed today. The completion of the Transaction is subject to customary clo...
SURTECO GROUP SE
13 December 2022 08:00AM
SURTECO GROUP SE: Acquisition of the 'Laminates and performance films and coated fabrics' business from Omnova Solutions Inc., a subsidiary of Synthomer plc
Buttenwiesen, 13 December 2022 – SURTECO GROUP SE, via its subsidiary SURTECO North America Inc., USA, acquires the "Laminates and performance films and coated fabrics" business from Synthomer plc´s subsidiary, Omnova Solutions Inc., USA. A respective purchase agreement was signed today. The completion of the Transaction is subject to customary clo...
SURTECO GROUP SE
26 October 2022 07:30AM
Sales continue to outperform previous year, but strong fall in demand during third quarter
SURTECO GROUP SE: Sales continue to outperform previous year, but strong fall in demand during third quarter Group sales up by 5 % to € 593.0 million EBIT for Q1-3 at € 41.1 million Sales expected between € 730 and € 750 million, and EBIT between € 37 and € 42 million for 2022  Buttenwiesen, 26 October 2022 – SURTECO GROUP SE, holding company fo...
SURTECO GROUP SE
26 October 2022 07:30AM
SURTECO GROUP SE: Sales continue to outperform previous year, but strong fall in demand during third quarter
SURTECO GROUP SE: Sales continue to outperform previous year, but strong fall in demand during third quarter Group sales up by 5 % to € 593.0 million EBIT for Q1-3 at € 41.1 million Sales expected between € 730 and € 750 million, and EBIT between € 37 and € 42 million for 2022  Buttenwiesen, 26 October 2022 – SURTECO GROUP SE, holding company fo...
SURTECO GROUP SE
11 October 2022 09:21AM
Adjustment of the forecast for the full year 2022
Buttenwiesen, 11 October 2022 – SURTECO GROUP SE reports (based on preliminary figures) sales of approximately € 593 million and earnings (EBIT) of approximately € 41 million in the month from January to September 2022. Although sales revenues expected to remain within the forecast range due to passing on the strong increased raw material prices, d...
SURTECO GROUP SE
11 October 2022 09:21AM
SURTECO GROUP SE: Adjustment of the forecast for the full year 2022
Buttenwiesen, 11 October 2022 – SURTECO GROUP SE reports (based on preliminary figures) sales of approximately € 593 million and earnings (EBIT) of approximately € 41 million in the month from January to September 2022. Although sales revenues expected to remain within the forecast range due to passing on the strong increased raw material prices, d...
SURTECO GROUP SE
29 July 2022 07:30AM
SURTECO GROUP SE: Sales above previous year; cost of raw materials depresses margin
SURTECO GROUP SE: Sales above previous year; cost of raw materials depresses margin Group sales increase by 10 % to € 415.1 million EBIT margin at 8 % and in absolute terms at € 33.5 million Economic environment continues to deteriorate Buttenwiesen, 29 July 2022 – SURTECO GROUP SE, holding company for leading national and international brands ...
SURTECO GROUP SE
29 July 2022 07:30AM
Sales above previous year; cost of raw materials depresses margin
SURTECO GROUP SE: Sales above previous year; cost of raw materials depresses margin Group sales increase by 10 % to € 415.1 million EBIT margin at 8 % and in absolute terms at € 33.5 million Economic environment continues to deteriorate Buttenwiesen, 29 July 2022 – SURTECO GROUP SE, holding company for leading national and international brands ...
SURTECO GROUP SE
08 June 2022 01:40PM
Annual General Meeting approves dividend of € 1.00 per share
SURTECO GROUP SE: Annual General Meeting approves dividend of € 1.00 per share Munich, 7 June 2022 – At the virtual Annual General Meeting, the CEO of SURTECO GROUP SE explained the development in 2021 and the current business situation to the shareholders. Thanks to good business development after the turbulence caused by the pandemic in the prev...
SURTECO GROUP SE
07 June 2022 05:00PM
Annual General Meeting approves dividend of € 1.00 per share
SURTECO GROUP SE: Annual General Meeting approves dividend of € 1.00 per share Munich, 7 June 2022 – At the virtual Annual General Meeting, the CEO of SURTECO GROUP SE explained the development in 2021 and the current business situation to the shareholders. Thanks to good business development after the turbulence caused by the pandemic in the prev...
SURTECO GROUP SE
29 April 2022 07:30AM
SURTECO GROUP SE: Sales increase of 13 % to € 213 million in the first quarter. EBIT at € 20.2 million is 6 % below the year-earlier level as a result of increases in the prices of materials.
SURTECO GROUP SE: Sales increase of 13 % to € 213 million in the first quarter. EBIT at € 20.2 million is 6 % below the year-earlier level as a result of increases in the prices of materials. EBIT margin is 9.5 %, EBITDA margin is 14.6 % Buttenwiesen, 29 April 2022 - In the first quarter of 2022, sales of the SURTECO Group increased by 13 % to € 2...
SURTECO GROUP SE
14 April 2022 07:05AM
SURTECO GROUP SE: Consolidated net profit of € 47.8 million in 2021 at historic high. Planned dividend payment of € 1.00 means an increase in payout of 25 %.
SURTECO GROUP SE: Consolidated net profit of € 47.8 million in 2021 at historic high. Planned dividend payment of € 1.00 means an increase in payout of 25 %. - Earnings per share at € 3.08 after € 2.17 in the previous year - Sales in 2022 projected at € 730 to 750 million. EBIT between € 55 and 65 million is expected. Buttenwiesen, 14 April 2022...
SURTECO GROUP SE
01 April 2022 08:15AM
SURTECO GROUP SE: Andreas Pötz appointed as Chief Financial Officer
SURTECO GROUP SE: Andreas Pötz appointed as Chief Financial Officer Buttenwiesen, 1 April 2022 - SURTECO GROUP SE has strengthened its Management Board. With effect from 1 April 2022, Mr. Andreas Pötz will be a member of the Management Board of SURTECO GROUP SE as Chief Financial Officer (CFO). Mr. Pötz has over 25 years of experience in the finan...
SURTECO GROUP SE
31 January 2022 07:39AM
SURTECO GROUP SE: Preliminary sales and earnings for the 2021 financial year - EBIT likely to exceed forecast and market expectations
Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR)SURTECO GROUP SE: Preliminary sales and earnings for the 2021 financial year - EBIT likely to exceed forecast and market expectations Buttenwiesen, 31January 2022 According to preliminary evaluations, SURTECO GROUP SE anticipates earnings before financial resul...
SURTECO GROUP SE
29 October 2021 07:30AM
SURTECO GROUP SE: Sales and EBIT significantly increased in the first three quarters
SURTECO GROUP SE: Sales and EBIT significantly increased in the first three quarters - Group sales up by 23 % to € 566.1 million - EBIT at € 59.1 million up by 105 % compared with year-earlier value despite sustained higher cost of raw materials - Sales expected between € 725 and € 750 million. EBIT expected between € 63 and € 68 million for 202...
SURTECO GROUP SE
30 July 2021 07:00AM
SURTECO GROUP SE: Significant increase in sales and EBIT in the first half year of 2021
SURTECO GROUP SE: Significant increase in sales and EBIT in the first half year of 2021 - Group sales increase by 27 % to € 377.9 million - EBIT at € 38.9 million up by 170 % above the year-earlier value in spite of a strong increase in the cost of raw materials - Annual targets raised. Sales now above € 700 million and EBIT above € 52 million e...
SURTECO GROUP SE
14 July 2021 03:53PM
SURTECO GROUP SE: Michael Phillips is new CEO for North America business
SURTECO GROUP SE: Michael Phillips is new CEO for North America business   Effective July 15, 2021, Executive Management for all SURTECO operations in North America will be lead by Michael Phillips as CEO. This is in line with the new SURTECO worldwide strategy of local management and as well focusing on future growth and investments in the North ...
SURTECO GROUP SE
14 July 2021 03:50PM
SURTECO GROUP SE: Preliminary sales and earnings for the first half of the year 2021 - Forecast raised
SURTECO GROUP SE: Preliminary sales and earnings for the first half of the year 2021 - Forecast raised Buttenwiesen, 14 July 2021 The sales and earnings development of SURTECO GROUP SE was better than expected in the first half of 2021. Due to the positive business development, the half-yearly sales are according to preliminary figures at approx. ...
SURTECO GROUP SE
23 June 2021 02:20PM
SURTECO GROUP SE: Annual General Meeting resolves to pay dividend of € 0.80 per share
SURTECO GROUP SE: Annual General Meeting resolves to pay dividend of € 0.80 per share - Jan Oberbeck elected to the Supervisory Board - SURTECO with good performance in the current year Munich, 23 June 2021 - At the virtual Annual General Meeting, the Chairman of the Management Board of SURTECO GROUP SE gave the shareholders a report on developme...
SURTECO GROUP SE
30 April 2021 07:00AM
SURTECO GROUP SE: Strong start to the year in the first quarter of 2021 with sales growth of 10 % and increase in earnings of 61 % compared with the previous year
SURTECO GROUP SE: Strong start to the year in the first quarter of 2021 with sales growth of 10 % and increase in earnings of 61 % compared with the previous year in spite of significantly increased cost of materials and procurement bottlenecks. EBITDA margin is 16.9 % and EBIT margin is 11.4 %. - Sales revenues for 2020 are 3 % below the year-ear...
SURTECO GROUP SE
21 January 2021 07:26PM
SURTECO GROUP SE: Sharepool Surteco and Schürfeld Group are holding talks about a possible accession of the Schürfeld Group
SURTECO GROUP SE: Sharepool Surteco and Schürfeld Group are holding talks about a possible accession of the Schürfeld Group Buttenwiesen, 21 January 2021 The Surteco share pool, which consists of various shareholder families, and the Schürfeld Group, Hamburg, are holding talks about the Schürfeld Group's entry into the Surteco share pool (hereinaf...
SURTECO GROUP SE
13 November 2020 07:00AM
SURTECO GROUP SE: with significant increase in earnings in the third quarter, EBITDA margin increases to 15.2 %
SURTECO GROUP SE with significant increase in earnings in the third quarter, EBITDA margin increases to 15.2 % Buttenwiesen, 13 November 2020 - In the third quarter of 2020, the business situation has significantly recovered in line with expectations after the major collapse during the second quarter. Group sales of the SURTECO GROUP SE at € 162.2...
SURTECO GROUP SE
02 November 2020 03:04PM
SURTECO GROUP SE: Schürfeld Group increases stake in SURTECO GROUP SE
SURTECO GROUP SE: Schürfeld Group increases stake in SURTECO GROUP SE Buttenwiesen, 2 November 2020 The Schürfeld Group, Hamburg, announced today to the company that it would increase its stake in the company. The Schürfeld Group also announced that it already holds approx. 4.6% of the shares in SURTECO GROUP SE through PKG Schürfeld GmbH. PKG Sch...
SURTECO GROUP SE
06 October 2020 01:42PM
SURTECO GROUP SE: Change in shareholder structure
Publication of insider information pursuant to Article 17 Market Abuse Regulations (MAR)   SURTECO GROUP SE: Change in shareholder structureButtenwiesen, 6 October 2020 The Chairman of the share pool SURTECO informed us in a letter dated 6 October 2020 that Klöpfer & Königer Management GmbH has terminated its membership of the share pool SUR...
SURTECO GROUP SE
02 October 2020 02:27PM
SURTECO GROUP SE: Annual General Meeting resolves to carry forward the net profit for a new account
SURTECO GROUP SE: Annual General Meeting resolves to carry forward the net profit for a new account * Tim Fiedler and Jochen Müller elected to the supervisory board * SURTECO has done well in the crisis so far   Munich, 2 October, 2020 - At the virtual general meeting, the CEO of SURTECO GROUP SE explained the current business situation to the ...
SURTECO GROUP SE
12 August 2020 07:30AM
SURTECO GROUP SE: with positive result in the second quarter despite significant negative impacts from the Covid-19 pandemic
SURTECO GROUP SE with positive result in the second quarter despite significant negative impacts from the Covid-19 pandemic Buttenwiesen, 12 August 2020 - The lockdowns in important sales markets on account of the Covid-19 pandemic have exerted an influence on the sales performance at SURTECO GROUP SE. Sales for the half year at € 297.1 million we...
SURTECO GROUP SE
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