공시 • Oct 14
STEICO SE to Report Q3, 2025 Results on Oct 13, 2025 STEICO SE announced that they will report Q3, 2025 results on Oct 13, 2025 공시 • Jun 20
STEICO SE Provides Earnings Guidance for the Full Year 2025 STEICO SE provided earnings guidance for the full year 2025. For the period, the company expects sales to be around 3% to 6% higher than in the previous year (previously: plus 3%); this would correspond to sales of around €388 million to €399 million. EBIT is now expected to be around €29 million to €35 million is expected (previously €27 million to €35 million). 공시 • May 12
STEICO SE, Annual General Meeting, Jun 20, 2025 STEICO SE, Annual General Meeting, Jun 20, 2025, at 09:00 W. Europe Standard Time. 공시 • May 08
STEICO SE announces Annual dividend, payable on June 25, 2025 STEICO SE announced Annual dividend of EUR 0.2000 per share payable on June 25, 2025, ex-date on June 23, 2025 and record date on June 24, 2025. 공시 • Apr 11
STEICO SE to Report Q1, 2025 Results on Apr 22, 2025 STEICO SE announced that they will report Q1, 2025 results on Apr 22, 2025 공시 • Apr 10
STEICO SE to Report Fiscal Year 2024 Final Results on Apr 30, 2025 STEICO SE announced that they will report fiscal year 2024 final results on Apr 30, 2025 공시 • Jan 22
STEICO SE Announces Changes to the Administrative Board STEICO SE announced Mr. Udo Schramek (Deputy Chairman of the Administrative Board) and Mrs. Katarzyna Schramek on 21 January 2025 resigned from their positions as members of the Administrative Board of the company with effect from the end of 28 February 2025. The Chairman of the Administrative Board, Mr. Paul O’Gorman, and Ms. Aiveen Kearney will continue as members of the Administrative Board. Following the departure of Mr. and Mrs. Schramek, the Administrative Board will consist of only two members and therefore no longer has the required number of members to form a quorum. 공시 • Oct 19
STEICO SE to Report Q3, 2024 Results on Oct 21, 2024 STEICO SE announced that they will report Q3, 2024 results on Oct 21, 2024 공시 • Oct 09
STEICO SE Announces Resignation of Roger Fränkel as Managing Director for Investments and Plant Engineering on 31 December 2024 STEICO SE announced that Roger Fränkel, Managing Director for Investments and Plant Engineering, has informed the Administrative Board that he will be stepping down from his position as Managing Director on 31 December 2024 in order to pursue new professional challenges. The Administrative Board has decided to fill the position in the short term, but no longer at Managing Director level. 공시 • Aug 21
STEICO SE Announces Resignation of David Meyer as CFO, Effective December 2024 Dr. David Meyer, CFO of the STEICO Group since June 2012, informed the Administrative Board that he will be leaving the company when his current contract expires at the end of December 2024 in order to pursue new professional challenges. A new CFO for the STEICO Group shall be presented shortly. New Risk • May 16
New major risk - Financial position The company's interest payments are not well covered by earnings. Net interest cover: 1.6x This is considered a major risk. If the company is unable to fund interest repayments on its debt through profits, it may be forced into reducing its debt burden through selling assets, undertaking a potentially costly capital raising or even into bankruptcy in the worst case scenario. Currently, the following risks have been identified for the company: Major Risks Interest payments are not well covered by earnings (1.6x net interest cover). Shares are highly illiquid. Minor Risks Large one-off items impacting financial results. Profit margins are more than 30% lower than last year (4.6% net profit margin). Board Change • May 16
No independent directors Following the recent departure of a director, there are no independent directors on the board. The company's board is composed of: No independent directors. 4 non-independent directors. Chairman of Exe. Board, CEO, MD of Au, Mktg, Legal, HR, R&D, Tech., QA & IT and Vice Chairman Udo Schramek was the last director to join the board, commencing their role in 2024. The company's lack of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • May 10
STEICO SE, Annual General Meeting, Jun 21, 2024 STEICO SE, Annual General Meeting, Jun 21, 2024, at 10:00 W. Europe Standard Time. Reported Earnings • May 05
Full year 2023 earnings released Full year 2023 results: Revenue: €389.4m (down 13% from FY 2022). Net income: €16.9m (down 65% from FY 2022). Profit margin: 4.3% (down from 11% in FY 2022). The decrease in margin was driven by lower revenue. Revenue is forecast to grow 9.8% p.a. on average during the next 3 years, compared to a 3.7% growth forecast for the Building industry in the United Kingdom. Board Change • Apr 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Mar 30
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Mar 06
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Feb 12
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. 
