Hawesko Holding AG

  • WKN: 604270
  • ISIN: DE0006042708
  • Land: Deutschland

Nachricht vom 19.06.2017 | 18:07

Hawesko Holding AG: Hawesko at today's annual general meeting of shareholders

DGAP-News: Hawesko Holding AG / Key word(s): AGM/EGM/Dividend

19.06.2017 / 18:07
The issuer is solely responsible for the content of this announcement.


- Payment of a dividend of EUR 1.30 per share

- Wilhelm Weil succeeds Wolfgang Reitzle on the supervisory board

- Well-positioned for future growth


Hamburg, 19 June 2017. After the first five months of the current fiscal year 2017 (1.1.-31.5.), the wine trading group Hawesko Holding AG (HAW, HAWG.DE, DE0006042708) is well on its way to achieving its full-year targets, as Chief Financial Officer Raimund Hackenberger reported at the company's annual general shareholders' meeting today. CEO Thorsten Hermelink gave a positive summary of his first eighteen months in office, saying that over the past year the management board had focused on improving profitability and met important prerequisites for sustainable growth in the future. "Our new team has already accomplished a great deal and initiated new developments, yet we're only at the beginning of the tasks we've set for ourselves!"

In addition to the formalities, the agenda included the election of a new member of the supervisory board. Wilhelm Weil, the director of the Robert Weil Winery in the Rheingau region, is one of the most renowned German winegrowers, and will succeed Dr. Wolfgang Reitzle, who resigned his seat on the advisory board at the end of the shareholders' meeting.

Moreover, the annual general shareholders' meeting decided that a dividend of EUR 1.30 per share would be paid for fiscal year 2016, which is payable as of 22 June 2017. Thus, the shareholders will receive a dividend unchanged from the previous year.

# # #

Hawesko Holding AG is a leading supplier of premium wines and champagnes. In fiscal year 2016, the Group achieved sales of EUR 481 million and employed 940 persons in the company's three brand units: omnichannel (Jacques' Wein-Depot), B2B (Wein Wolf and CWD) and digital (especially Hawesko.de and Vinos.de). The shares of Hawesko Holding AG are listed on the Hanseatic Stock Exchange in Hamburg as well as in the prime standard segment of the Frankfurt Stock Exchange.

Publisher: Hawesko Holding AG
Elbkaihaus
Grosse Elbstrasse 145d
22767 Hamburg

Internet: hawesko-holding.com (Company information)
hawesko.de (Online shop)
jacques.de (Jacques' Wein-Depot information and online shop)
vinos.de (Spanish wines sold through Wein & Vinos)
wirwinzer.de (German wines directly from the producers)

Press and Investor Relations:
Thomas Hutchinson
Phone: +49 (0)40 30 39 21 00
Fax +49 (0)40 30 39 21 05
E-mail: ir@hawesko-holding.com



19.06.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



show this

GBC im Fokus

M1 Kliniken: Geschäftsjahr über den Erwartungen

Mit dem deutlichen Anstieg auf 21 Klinikstandorte (Ende 2016: 13) hat die auf ästhetische Medizin spezialisierte M1 Kliniken AG die Basis für einen Ausbau der Umsatz- und Ertragsbasis gelegt. Hinzu kommt die bereits in Umsetzung befindliche Erschließung weiterer Umsatzströme, wie etwa die Erweiterung der Eigenmarken oder die Abdeckung der ästhetischen Zahnmedizin. Das Kursziel beläuft sich auf 18,50 € und das Rating lautet KAUFEN.

Aktueller Webcast

EQS Group AG

Q3-report 2018

18. Mai 2018

Aktuelle Research-Studie

Energiekontor AG

Original-Research: Energiekontor AG (von First Berlin Equity Research GmbH): Buy

18. Mai 2018