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Publications

All publications

2020
DE EN

IR-News

Schaltbau Holding AG closes first half-year with slight sales increase and stable profitability despite COVID-19 effects -
Schaltbau Holding AG: Bavaria's Minister of Economic Affairs Hubert Aiwanger visits Schaltbau plant in Velden -
Schaltbau Holding AG increases existing syndicated loan facility by EUR 60 million -
Schaltbau Holding AG reports stable first-quarter sales and earnings burden from COVID 19 pandemic -
Schaltbau Holding AG confirms preliminary results and achievement of targets for 2019 - COVID-19 pandemic impacts outlook for 2020 -
Schaltbau Holding AG: Supervisory Board appoints Dr Jürgen Brandes as new member of the Executive Board to succeed Dr Albrecht Köhler -
Schaltbau Holding AG: Supervisory Board appoints Dr.-Ing. Jürgen Brandes to Executive Board to succeed Dr.-Ing. Albrecht Köhler -
Schaltbau Holding AG profits from organic growth in its core markets and the successful conclusion of its restructuring phase in 2019 -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act] -
Schaltbau Holding AG: Bode Group appoints Dominic Daly as new managing director finance (CFO) -
Schaltbau Holding AG: Bode Group strengthens management team with Uwe Gerber as new COO -

Financial Reports

Group Interim Report as at 30.06.2020 2020-07-30
Q1 statement as at 31.03.2020 2020-04-29
Annual Report 2019 2020-03-31
Sustainability Report 2019 2020-03-31

Presentations

Investor Presentation H1 2020 2020-07-30
Conference call, 30 July 2020, 2pm CEST
HY 2020
Audio recording 2020-07-30
Equity Forum 2020-06-30
Investor Presentation Q1 2020 2020-04-29
Conference call, 29 April 2020, 2pm CEDT
Q1 2020
Audio recording 2020-04-29
Investor Presentation Financial Year 2019 2020-03-31
Conference call, 31 March 2020, 3pm CEDT
Full-year 2019
Audio recording 2020-03-31
ODDO BHF presentation, 9-10 January 2020 2020-01-09
2019
DE EN

IR-News

Schaltbau Holding AG benefits in third quarter from completed restructuring measures and strong position in fast-growing markets -
Schaltbau Group to supply charging infrastructure for Kiel's e-bus fleet from mid-2020 -
Schaltbau Holding AG: Dr Kai Holtmann takes over as Head of Investor Relations/Corporate Communications -
Schaltbau Holding AG: The Schaltbau forward-looking forum: after the energy revolution we are seeing the mobility revolution - with fundamental changes and new perspectives for business and society -
Schaltbau Holding AG: Gathering new strength with promising growth in power and mobility -
Schaltbau Holding AG: Dr Jörg Willert appointed new Managing Director Road Vehicles at Schaltbau subsidiary Bode -
Schaltbau Holding AG: Brose and Schaltbau subsidiary Bode to jointly develop boarding systems for automated minibuses -
Schaltbau Holding AG: Schaltbau makes further operating progress in Q2 2019, restructuring successfully completed -
Schaltbau Holding AG: Schaltbau concludes new syndicated financing arrangements totalling EUR 103 million -
Schaltbau Holding AG: Schaltbau subsidiary Bode to supply Volkswagen exclusively with sliding door components for the MOIA ride-sharing vehicle -
Schaltbau Holding AG: Management change at Schaltbau subsidiary Pintsch -
Schaltbau Holding AG: Schaltbau disposes of Spanish subsidiary Alte -
Schaltbau Holding AG: Flooding at Schaltbau subsidiary Bode in Kassel interrupts production operations for several days; resulting backlog should be made up for within a short time -
Schaltbau Holding AG: Schaltbau appoints Commerzbank and UniCredit to arrange syndicated financing of at least EUR 100 million -
Schaltbau Holding AG: Schaltbau develops steadily in Q1 2019 -
Schaltbau Holding AG: Schaltbau's Spanish subsidiary Sepsa files application for liquidation, Medha simultaneously extends offer to acquire key assets and to continue the operative business of Sepsa -
Schaltbau Holding AG: Investor intends to acquire key assets of Spanish subsidiary Sepsa in the course of liquidation proceedings and to secure the continuation of the operative business -
Schaltbau Holding AG: Schaltbau finishes fiscal year 2018 as expected with good progress and predicts significantly higher profitability for 2019 -
Schaltbau Holding AG: Schaltbau Executive Board scales down again following good progress -
Schaltbau Holding AG: After making good progress in 2018, a further tangible improvement in the operating result is expected in 2019 -
Schaltbau Holding AG: Schaltbau puts Alte Technologies S.L.U. up for sale -

Financial Reports

Q3 statement as at 30.09.2019 2019-11-19
Group Interim Report as at 30.06.2019 2019-08-02
Annual Report 2018 2019-05-02
Q1 statement as at 31.03.2019 2019-04-30
View CSR Report 2018 2019-04-02

Presentations

Eigenkapitalforum presentation, 25 November 2019 2019-11-25
Current investor presentation, 24 September 2019 2019-09-24
Conference call, 31 July 2019, 3pm CEDT
Group Interim Report H1 2019 2019-07-31
Conference call, 30 April 2019, 3pm CEDT
Group Interim Statement 3M 2019 2019-04-30
Conference call, 2 April 2019, 3pm CEDT
Full-year 2018 2019-04-02
2018
DE EN

IR-News

Schaltbau Holding AG: Schaltbau Sepsa to supply information and auxiliary power systems for new subway cars of the New York City Transit Authority -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act] -
Schaltbau Holding AG: Schaltbau makes further progress in Q3 2018 -
Schaltbau Holding AG: Negative impact on profits resulting from exceptional corrections to carrying amounts of subsidiaries Schaltbau Alte and Schaltbau Bode UK -
Schaltbau Holding AG: Schaltbau converts to registered shares as of 22 October 2018 -
Schaltbau Holding AG: The companies of the Schaltbau Group are presenting numerous innovations at the InnoTrans 2018 -
Schaltbau Holding AG: Schaltbau continues to grow in Q2 2018 -
Schaltbau Holding AG: Schaltbau and Bombardier Transportation agree to continue PSD project in Brazil on modified basis -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 114, 115, 117 of the WpHG [the German Securities Act] -
Schaltbau Holding AG: Dr Hans Fechner elected as new Chairman of the Supervisory Board -
Schaltbau Holding AG: Dr Ralph Heck, Chairman of the Supervisory Board, resigns from office -
Schaltbau Holding AG: Dr Albrecht Köhler, currently a member of the Supervisory Board, replaces Dr Bertram Stausberg as Spokesman of the Executive Board; Volker Kregelin appointed as Chief Officer for Mobile and Stationary Transportation Technology -
Schaltbau Holding AG: Schaltbau starts fiscal year 2018 with strong growth in sales and earnings -
Schaltbau Holding AG: Supplementary requests with regard to the agenda of the Annual General Meeting on 7 June 2018 -
Schaltbau Holding AG: Schaltbau closes fiscal year 2017 with increasing momentum as expected and confirms forecast of rising profitability for 2018 -
Schaltbau Holding AG: Schaltbau closes Bubenzer deal as scheduled -
Schaltbau Holding AG: Schaltbau successfully completes capital increase -
Schaltbau Holding AG: Schaltbau Holding AG capital increase fully placed -
Schaltbau Holding AG: Schaltbau Holding AG publishes prospectus for capital increase -
Schaltbau Holding AG: Schaltbau Holding AG resolves cash capital increase -
Schaltbau Holding AG: Schaltbau signs contract for the disposal of Pintsch Bubenzer -
Schaltbau Holding AG: Schaltbau agrees to sell brake systems manufacturer Pintsch Bubenzer to Platin1452. -

Financial Reports

Q3 statement as at 30.09.2018 2018-11-08
Group Interim Report as at 30.06.2018 2018-08-08
Q1 statement as at 31.03.2018 2018-05-25
Annual Report 2017 2018-04-26
View CSR Report 2017 2018-04-16

Presentations

Conference call, 8 November 2018, 3pm CET
Group Quarterly Statement 9M 2018 2018-11-08
Conference call, 8 August 2018, 3pm CEDT
Group Interim Report H1 2018 2018-08-08
Conference call, 8 May 2018, 3pm CEDT
Group Quarterly Statement Q1 2018 2018-05-08
Conference call, 16 April 2018, 3pm CEDT
Full-year 2017 2018-04-16
2017
DE EN

IR-News

Schaltbau Holding AG: Schaltbau making progress with stabilisation strategy -
Schaltbau Holding AG: Schaltbau reports almost break-even operating EBIT and clearly positive operating cash flow in third quarter -
Schaltbau Holding AG: Schaltbau puts affiliate company Albatros S. L. U. up for sale -
Schaltbau Holding AG: Supervisory Board of Schaltbau Group again staffed completely -
Schaltbau Holding AG: *Accelerated restructuring leading to non-operative one-offs; *EBIT guidance adjusted accordingly to EUR 2 to EUR 5 mill. for FY 2017; *Dr. Martin Kleinschmitt as new member of the Executive Board (CRO) -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 37v, 37w, 37y of the WpHG [the German Securities Act] -
Schaltbau Executive Board: Change in 'Mobile Traffic Technology' Segment -
Schaltbau Holding AG: Broad support for the sustainable growth strategy of Schaltbau Group -
Schaltbau Holding AG: Dr. Ralph Heck elected as the new Chairman of the Supervisory Board -
Schaltbau Holding AG: Change to Supervisory Board -
Schaltbau Holding AG: Schaltbau Group starts fiscal year 2017 in line with expectations -
Schaltbau Holding AG: Schaltbau confirms guidance after loss in Q1 2017 -
Schaltbau Holding AG: Capital increase; Notification of acting-in-concert -
Schaltbau Holding AG: Schaltbau Group confirms turnaround targets for 2017 -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 37v, 37w, 37y of the WpHG [the German Securities Act] -
Schaltbau Holding AG: Preliminary announcement of the publication of financial reports according to Articles 37v, 37w, 37y of the WpHG [the German Securities Act] -
Schaltbau Group: Change of management in the Stationary Transportation Technology segment -
Schaltbau Group: back on track for success with a new Executive Board team -
Schaltbau Holding AG: Dr Bertram Stausberg will be new Executive Board spokesperson -
Schaltbau Holding AG: Loss in the 2016 financial year following revaluation of foreign activities -

Financial Reports

Q3 statement as at 30.09.2017 2017-11-21
Group Interim Report as at 30.06.2017 2017-08-17
Q1 statement as at 31.03.2017 2017-05-19
Annual Report 2016 2017-04-26

Presentations

Eigenkapitalforum presentation, 29 November 2017 2017-11-29 -
Group quarterly report Q3 2017 2017-11-21
Presentation Q2 2017 2017-08-17
Presentation Q1 2017 2017-05-18
Presentation FY 2016 2017-04-26