Duyuru • Jun 22
BAUER Aktiengesellschaft, Annual General Meeting, Jul 29, 2026 BAUER Aktiengesellschaft, Annual General Meeting, Jul 29, 2026, at 09:00 W. Europe Standard Time. Duyuru • Jun 02
BAUER Aktiengesellschaft, Annual General Meeting, Jul 10, 2025 BAUER Aktiengesellschaft, Annual General Meeting, Jul 10, 2025, at 10:00 W. Europe Standard Time. Duyuru • Aug 09
BAUER Aktiengesellschaft, Annual General Meeting, Sep 19, 2024 BAUER Aktiengesellschaft, Annual General Meeting, Sep 19, 2024, at 10:00 W. Europe Standard Time. Duyuru • Dec 14
BAUER Group Is Operational Again After Cyber-Attack 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. As of this week, the company is back online with core systems and are now returning to normal working day. Duyuru • Nov 09
Bauer Announces Changes in the Supervisory Board BAUER AG announced that with effect from November 2, 2023, Mr. Alfons Doblinger joined the Supervisory Board a shareholder representative. With the significantly increased shareholding that SD Thesaurus GmbH and Doblinger Beteiligung GmbH have acquired in BAUER AG since the delisting tender offer, these shares are now also adequately represented on the Supervisory Board on the shareholder representatives' side. Ms. Sabine Doblinger has been a member of the Supervisory Board since 2021. Ms. Andrea Teutenberg left the Supervisory Board when Mr. Alfons Doblinger joined. Ms. Teutenberg has intensively accompanied BAUER AG in her office since 2016, for which the Executive Board and the members of the Supervisory Board would like to thank her warmly and wish her all the best for her future. In addition, there will be a change at the top of the Supervisory Board of BAUER AG. The long-standing Chairman of the Supervisory Board, Prof. Thomas Bauer, will step down before the next Supervisory Board meeting in December, having agreed to separate with respect due to differences of opinion on the future direction of the company. With the resignation of Prof. Thomas Bauer, Prof. Dr. Bastian Fuchs is to be proposed to the court for appointment to the Supervisory Board of BAUER AG as a member representing the shareholders. It is also planned that Prof. Dr. Bastian Fuchs will run for the position of Chairman of the Supervisory Board. Further information on this will be announced in a separate release shortly. Duyuru • Jun 16
BAUER Delisting of Shares from the Frankfurt BAUER Aktiengesellschaft was informed 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 additional post-admission obligations (Prime Standard) applied for by the Company will become effectiveat the end of June 20, 2023. After June 20, 2023, all transparency obligations associated with a listing on a Regulated Market, such as the ad hoc disclosure obligation and the obligation to prepare half-yearly financial reports and quarterly announcements, will cease to apply in the future. The acceptance period for the current mandatory offer and delisting acquisition offer (cash offer) of SD Thesaurus GmbH ("Bidder") for the shares of BAUER AG is expected to end tomorrow, June 16, 2023, at 24:00 hours. Duyuru • Jun 13
BAUER Aktiengesellschaft to Report Q3, 2023 Results on Nov 10, 2023 BAUER Aktiengesellschaft announced that they will report Q3, 2023 results on Nov 10, 2023 Reported Earnings • May 15
First quarter 2023 earnings released: EPS: €0.16 (vs €0.013 in 1Q 2022) First quarter 2023 results: EPS: €0.16 (up from €0.013 in 1Q 2022). Revenue: €461.8m (up 26% from 1Q 2022). Net income: €4.14m (up €3.83m from 1Q 2022). Profit margin: 0.9% (up from 0.1% in 1Q 2022). Revenue is forecast to grow 2.6% p.a. on average during the next 3 years, compared to a 3.0% growth forecast for the Construction industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 3% per year but the company’s share price has fallen by 18% per year, which means it is performing significantly worse than earnings. Reported Earnings • Apr 08
Full year 2022 earnings released: €3.66 loss per share (vs €0.024 loss in FY 2021) Full year 2022 results: €3.66 loss per share (further deteriorated from €0.024 loss in FY 2021). Net loss: €95.5m (loss widened €95.0m from FY 2021). Revenue is forecast to grow 19% p.a. on average during the next 3 years, compared to a 2.9% growth forecast for the Construction industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 41% per year but the company’s share price has fallen by 15% per year, which means it is significantly lagging earnings. Valuation Update With 7 Day Price Move • Dec 21
Investor sentiment deteriorated over the past week After last week's 15% share price decline to €5.78, the stock trades at a trailing P/E ratio of 7.5x. Average forward P/E is 9x in the Construction industry in the United Kingdom. Total loss to shareholders of 59% over the past three years. Reported Earnings • May 13
First quarter 2022 earnings released: EPS: €0.013 (vs €0.32 loss in 1Q 2021) First quarter 2022 results: EPS: €0.013 (up from €0.32 loss in 1Q 2021). Revenue: €372.3m (up 21% from 1Q 2021). Net income: €313.0k (up €6.35m from 1Q 2021). Profit margin: 0.1% (up from net loss in 1Q 2021). The move to profitability was driven by higher revenue. Over the next year, revenue is forecast to stay flat compared to a 6.1% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 5% per year but the company’s share price has fallen by 26% per year, which means it is performing significantly worse than earnings. Reported Earnings • Apr 08
Full year 2021 earnings released: €0.024 loss per share (vs €0.49 loss in FY 2020) Full year 2021 results: €0.024 loss per share (up from €0.49 loss in FY 2020). Revenue: €1.47b (up 8.6% from FY 2020). Net loss: €563.0k (loss narrowed 93% from FY 2020). Profit margin: 0% (up from net loss in FY 2020). The move to profitability was driven by higher revenue. Over the next year, revenue is forecast to stay flat compared to a 5.3% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has fallen by 37% per year but the company’s share price has only fallen by 20% per year, which means it has not declined as severely as earnings. Reported Earnings • Nov 15
Third quarter 2021 earnings released: €0.045 loss per share (vs €0.15 profit in 3Q 2020) The company reported a soft third quarter result with weaker earnings and weaker control over costs, although revenues improved. Third quarter 2021 results: Revenue: €362.5m (up 5.2% from 3Q 2020). Net loss: €1.19m (down 147% from profit in 3Q 2020). Over the last 3 years on average, earnings per share has fallen by 53% per year but the company’s share price has only fallen by 8% per year, which means it has not declined as severely as earnings. Reported Earnings • Aug 18
Second quarter 2021 earnings released The company reported a solid second quarter result with reduced losses, improved revenues and improved control over expenses. Second quarter 2021 results: Revenue: €388.7m (up 23% from 2Q 2020). Net loss: €1.07m (loss narrowed 91% from 2Q 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 74 percentage points per year, which is a significant difference in performance. Executive Departure • Jul 01
Shareholder Representatives Supervisory Board Member Johannes Bauer has left the company On the 24th of June, Johannes Bauer's tenure as Shareholder Representatives Supervisory Board Member ended after 10.0 years in the role. We don't have any record of a personal shareholding under Johannes' name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 3.42 years. Executive Departure • Jul 01
Shareholder Representatives Supervisory Board Member Manfred Nussbaumer has left the company On the 24th of June, Manfred Nussbaumer's tenure as Shareholder Representatives Supervisory Board Member ended after 13.1 years in the role. We don't have any record of a personal shareholding under Manfred's name. A total of 2 executives have left over the last 12 months. The current median tenure of the management team is 3.42 years. Reported Earnings • May 13
First quarter 2021 earnings released: €0.32 loss per share (vs €0.30 loss in 1Q 2020) The company reported a poor first quarter result with increased losses, weaker revenues and weaker control over costs. First quarter 2021 results: Revenue: €313.0m (down 6.8% from 1Q 2020). Net loss: €6.03m (loss widened 17% from 1Q 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 55 percentage points per year, which is a significant difference in performance. Reported Earnings • Apr 15
Full year 2020 earnings released The company reported a decent full year result with reduced losses and improved control over expenses, although revenues were weaker. Full year 2020 results: Revenue: €1.42b (down 4.2% from FY 2019). Net loss: €8.40m (loss narrowed 77% from FY 2019). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 81 percentage points per year, which is a significant difference in performance. Is New 90 Day High Low • Dec 29
New 90-day high: €10.58 The company is up 15% from its price of €9.19 on 30 September 2020. The British market is up 12% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Construction industry, which is up 18% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €27.62 per share. Is New 90 Day High Low • Nov 24
New 90-day high: €9.82 The company is up 6.0% from its price of €9.27 on 25 August 2020. The British market is up 5.0% over the last 90 days, indicating the company outperformed over that time. However, it underperformed the Construction industry, which is up 8.0% over the same period. According to the Simply Wall St valuation model, the estimated intrinsic value of the company is €26.44 per share. Analyst Estimate Surprise Post Earnings • Nov 14
Revenue misses expectations Revenue missed analyst estimates by 0.7%. Over the next year, revenue is forecast to grow 3.3%, compared to a 37% growth forecast for the Construction industry in the United Kingdom.