Financial news

Overview of Investor Relations publications

This page gives you an overview of all current investor relations publications. These include ad-hoc releases pursuant to section 15 of the German Securities Trading Act (WpHG), financial press releases, notifications of directors’ dealings pursuant to section15 WpHG and voting right notifications from shareholders, which must be reported to the issuer and the Federal Financial Supervisory Authority when shareholdings exceed or fall below certain thresholds (3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% or 75% of the voting rights)

Ad hoc news

Insider information in accordance with Section 17 MAR: New CEO appointed

Hamburg, Germany, 10 April 2017. Beate Uhse Aktiengesellschaft hereby announces that Michael Specht has today been promoted to the Management Board.

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Ad-hoc announcement pursuant to Section 15 of the German Securities Trading Act (WpHG) – Profit warning

The forecast for 2015 will not be realised

As part of the preparations for the interim financial statements for the third quarter of 2015, it became clear today that the projected sales and profit figures for the 2015 financial year in all likelihood can no longer be achieved.

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Ad hoc announcement according to § 15 WpHG

CEO Serge van der Hooft is leaving the Management Board

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Corporate news

Interim report of Beate Uhse Aktiengesellschaft in the second half of 2014

  • Considerable growth: Sales increase by approximately 4% in the third quarter. Q3 2014 EUR 35.3 million (Q3 2013: EUR 34.0 million)
  • Marketing expenses increase, affecting result: EBITDA Q3 2014: EUR 1.8 million (EBITDA Q3 2013: EUR 2.2 million)
  • EBT drops due to interest for bond – Q3 2014: EUR -0.5 million (Q3 2013: EUR 0.19 million)
  • Growth drivers: Sales in Mail Order and Wholesale continue to climb

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Beate Uhse AG publishes six-month report 2014

  • Sales increased by 2.3% to EUR 70 million (6M 2013: EUR 68.4 million)
  • EBIT increased by 33% to EUR 1.5 million (6M 2013: EUR 1.1 million)
  • Significant increase in EBT to EUR 0.7 million (6M 2013: EUR 0.3 million)
  • Mail Order growing; sales in the Wholesale unit increase by a staggering 19.7%

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Beate Uhse AG – interim report for the first quarter of 2014

Beate Uhse is growing – start of a growth period confirmed
• Sales increase by 3.9% to EUR 38.0 million
  (Q1 2013: EUR 36.5 million)
• EBIT increased markedly to EUR 1.1 million
  (Q1 2013: EUR 0.6 million)
• E-Commerce and Wholesale as the growth drivers

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Directors Dealings

Directors Dealings

There are no current directors dealings.

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Voting rights

Beate Uhse AG: Release according to Article 26, Section 1 of the WpHG with the objective of Europe-wide distribution

On October 15, 2015, UniCredit S.p.A., Rom, Italy has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Beate Uhse AG, Hamburg, Germany, have fallen below the 3% threshold of the Voting Rights on October 12, 2015 and on that day amounted to 2.71535% (this corresponds to 2120000 Voting Rights). 2.71535%% of Voting Rights (this corresponds to 2120000 Voting Rights) are attributed to the company in accordance with Article 22, Section 1, Sentence 1, No. 1 of the WpHG (German Securities Trading Act).

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Beate Uhse AG: Release according to Article 26, Section 1 of the WpHG with the objective of Europe-wide distribution

On October 15, 2015, UniCredit S.p.A., Rom, Italy has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Beate Uhse AG, Hamburg, Germany, have fallen below the 3% threshold of the Voting Rights on October 12, 2015 and on that day amounted to 2.71535% (this corresponds to 2120000 Voting Rights).

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Beate Uhse AG: Release according to Article 26, Section 1 of the WpHG with the objective of Europe-wide distribution

On October 14, 2015, UniCredit Bank AG, München, Germany has informed us according to Article 21, Section 1 of the WpHG that via shares its Voting Rights on Beate Uhse AG, Hamburg, Germany, have fallen below the 3% threshold of the Voting Rights on October 12, 2015 and on that day amounted to 2.71535% (this corresponds to 2120000 Voting Rights).

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