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Extraordinary general meeting elects three new supervisory board members and forms framework decision for future capital increase
Around 200 shareholders and guests met at the Hans-Seidel-Stiftung in Munich for the extraordinary general meeting. The board had convened the extraordinary general meeting to elect new members of the Supervisory Board after the resignation of three members. On this occasion, the shareholders also decided to replenish the authorised capital. In addition, the investors adopted a required specification of the remuneration system for the Board. In addition, the Executive Board informed of...
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Despite a fall in revenue Gigaset improves EBITDA
EBITDA from continuing operations in the third quarter: €3.8 million (Q3/2012: € –8.5 million ). Consolidated revenue from continuing operations in the second quarter: €76.6 million (Q3/2012: €90.4 million).
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Capital increase with the exclusion of subscription rights: Goldin Fund takes a further 7.2 percent stake in Gigaset AG – Proceeds of around €5 million
– NOT FOR DISTRIBUTION IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN –
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Hello future – hello Gigaset elements
Munich, September 9, 2013 – Gigaset elements, the new, sensor- and cloud-based solution for the networked home, is now on sale. The intelligent, modular system connects people with their home and actively helps enhance everyday life. Its first component is the safety starter kit, which creates security for the home when householders are away. Further solutions in the fields of energy and care are planned in future.
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Bernhard Riedel appointed Chairman of the Supervisory Board of Gigaset AG
At the Gigaset AG Shareholders’ Meeting held last week on August 14, 2013, Bernhard Riedel was elected with a large majority to the Supervisory Board and immediately thereafter appointed its Chairman. Riedel, who was elected by the Supervisory Board of Gigaset AG to be its Chairman for the first time on March 22, 2013, was thus confirmed in his office.
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Annual General Meeting elects new Supervisory Board and confirms “Gigaset 2015” strategy
Around 180 shareholders, shareholder representatives and guests gathered at the Old Congress Hall in Munich for the Gigaset AG Annual General Meeting. The investors voted on seven items on the agenda which were adopted by a large majority.
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Gigaset increases EBITDA and confirms outlook
Consolidated revenue from continuing operations in the second quarter: €96.8 million (Q2/2012: €93.4 million)
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“Gigaset elements” to start with first shipments on July 4, 2013
Gigaset will begin shipping the first starter kits for “Gigaset elements,” its new connected home solution, on July 4, 2013. They will initially be supplied to selected customers in order to increase the load on the new system in a controlled manner. This is the first step in a precisely timed sales launch.
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Gigaset obtains 10.4 million EUR financing commitment
Gigaset Communications GmbH, an affiliate of Gigaset AG, has today entered into a EUR 10.4 million bridge financing agreement with a syndicate led by Deutsche Bank AG.
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Efficiency program having an impact: Gigaset achieves a positive EBITDA again in the first quarter
Gigaset strengthens its position as European market leader in the first quarter of 2013 by increasing its market share further by three percentage points in terms of units and revenue in a difficult climate
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