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 PRESS RELEASE

Extraordinary General Meeting of Schaffner Holding AG elects new Board...

Schaffner Holding AG / Key word(s): AGMEGM Extraordinary General Meeting of Schaffner Holding AG elects new Board of Directors and approves delisting 07.12.2023 / 18:00 CET/CEST Luterbach, Switzerland, December 7, 2023 – Today, the Extraordinary General Meeting of Schaffner Holding AG, which had been convened following the public tender offer by TE Connectivity Ltd, was held in Solothurn. At the Extraordinary General Meeting, 64.16% of the voting share capital was represented. The shareholders approved all proposals of the Board of Directors. They elected the following th...

 PRESS RELEASE

Ausserordentliche Generalversammlung der Schaffner Holding AG wählt ne...

Schaffner Holding AG / Schlagwort(e): Generalversammlung Ausserordentliche Generalversammlung der Schaffner Holding AG wählt neuen Verwaltungsrat und beschliesst Dekotierun 07.12.2023 / 18:00 CET/CEST Medieninformation Luterbach, 7. Dezember 2023 – Heute fand in Solothurn die ausserordentliche Generalversammlung der Schaffner Holding AG statt, die aufgrund des öffentlichen Kaufangebots der TE Connectivity Ltd. einberufen worden war. An der ausserordentlichen Generalversammlung waren 64.16% des stimmberechtigten Aktienkapitals vertreten. Die Aktionärinnen und Aktionäre sti...

Schaffner Holding Ag: 2 directors

Two Directors at Schaffner Holding Ag sold 4,685 shares at 505.000CHF. The significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years c...

 PRESS RELEASE

Generalversammlung der Schaffner Holding AG genehmigt alle Anträge – M...

Schaffner Holding AG / Schlagwort(e): Generalversammlung Generalversammlung der Schaffner Holding AG genehmigt alle Anträge – Markus Heusser zum neuen Präsidenten des Verwaltungsrats gewählt 10.01.2023 / 19:58 CET/CEST Medieninformation Luterbach, 10. Januar 2023 – Heute fand in Solothurn die 27. ordentliche Generalversammlung der Schaffner Holding AG statt. An der Generalversammlung waren 70.58% des stimmberechtigten Aktienkapitals vertreten. Die Generalversammlung stimmte sämtlichen Anträgen des Verwaltungsrats zu. Sie genehmigte insbesondere die Ausschüttung von CHF 9....

 PRESS RELEASE

Annual General Meeting of Schaffner Holding AG approves all proposals ...

Schaffner Holding AG / Key word(s): AGMEGM Annual General Meeting of Schaffner Holding AG approves all proposals – Markus Heusser elected as new Chairman of the Board of Directors 10.01.2023 / 19:58 CET/CEST Media Information Luterbach, Switzerland, 10 January 2023 – The 27th Annual General Meeting of Schaffner Holding AG was held today in Solothurn. A total of 70.58% of the share capital entitled to vote was represented at the General Meeting. The General Meeting approved all proposals of the Board of Directors. In particular, it approved the distribution of CHF 9.00 per ...

 PRESS RELEASE

Schaffner Capital Markets Day: Well positioned and focused on strategi...

Schaffner Holding AG / Key word(s): Conference Schaffner Capital Markets Day: Well positioned and focused on strategic growth targets 09.06.2022 / 06:00 Luterbach, 9 June 2022 – The Schaffner Group is once again holding a Capital Markets Day today at its headquarters in Luterbach. At the event for institutional investors, analysts and financial journalists, Schaffner's new positioning, growth strategy and innovation priorities will be discussed in greater depth. Following the completion of its successful transformation, the Schaffner Group is focusing on its core busines...

 PRESS RELEASE

Schaffner Capital Markets Day: Klar positioniert und auf die strategis...

Schaffner Holding AG / Schlagwort(e): Konferenz Schaffner Capital Markets Day: Klar positioniert und auf die strategischen Wachstumsziele fokussiert 09.06.2022 / 06:00 Luterbach, 9. Juni 2022 – Die Schaffner Gruppe führt heute am Firmenhauptsitz in Luterbach seit längerem wieder einen Capital Markets Day durch. Am Anlass für institutionelle Investoren, Analysten und Wirtschaftsjournalisten sollen die neue Positionierung von Schaffner, die Wachstumsstrategie sowie Innovationsschwerpunkte vertieft werden. Die Schaffner Gruppe konzentriert sich nach dem Abschluss der erfolg...

 PRESS RELEASE

Generalversammlung der Schaffner Holding AG genehmigt alle Anträge

Schaffner Holding AG / Schlagwort(e): Generalversammlung Generalversammlung der Schaffner Holding AG genehmigt alle Anträge 11.01.2022 / 18:00 Luterbach, 11. Januar 2022 - Heute fand in Luterbach die 26. ordentliche Generalversammlung der Schaffner Holding AG statt. Aufgrund der aussergewöhnlichen Situation im Zusammenhang mit dem Coronavirus wurde die Versammlung, gestützt auf die COVID-19-Verordnung 3 des Bundesrats, ohne persönliche Teilnahme der Aktionärinnen und Aktionäre durchgeführt. Insgesamt waren 78,8% des stimmberechtigten Aktienkapitals durch den unabhängigen S...

 PRESS RELEASE

Annual General Meeting of Schaffner Holding AG approves all proposals

Schaffner Holding AG / Key word(s): AGMEGM Annual General Meeting of Schaffner Holding AG approves all proposals 11.01.2022 / 18:00 Luterbach, Switzerland, 11 January 2022 - The 26th Annual General Meeting of Schaffner Holding AG was held today in Luterbach. Due to the exceptional situation in connection with the coronavirus, the meeting was held without the personal participation of shareholders, in accordance with the Federal Council's COVID 19 Ordinance 3. A total of 78.8% of the share capital entitled to vote was represented by the independent proxy. The General Meet...

 PRESS RELEASE

EQS-News: Schaffner passt Führungsstruktur an die Fokussierungsstrateg...

EQS Group-News: Schaffner Holding AG / Schlagwort(e): Sonstiges Schaffner passt Führungsstruktur an die Fokussierungsstrategie an 07.09.2021 / 06:00 Luterbach, 7. September 2021 - Mit dem Ende Juni abgeschlossenen Verkauf des Power-Magnetics-Geschäfts fokussiert Schaffner ihre Tätigkeiten auf die Kernkompetenz EMV-Filterlösungen für zukunftsträchtige Industriemärkte und für die Elektromobilität. Als Konsequenz passt die Schaffner Gruppe per 1. Oktober 2021 ihre Führungsstruktur an: Die bisherige «EMV Division» wird umbenannt und heisst neu «Industrial Division». Sie zielt ...

 PRESS RELEASE

EQS-News: Schaffner aligns management structure with focused strategy

EQS Group-News: Schaffner Holding AG / Key word(s): Miscellaneous Schaffner aligns management structure with focused strategy 07.09.2021 / 06:00 Luterbach, 7 September 2021 - With the completion of the sale of the Power Magnetics business at the end of June, Schaffner is focusing on its core competence of EMC filter solutions for promising industrial markets and for e-mobility. As a consequence, the Schaffner Group is aligning its management structure as of 1 October 2021: The current "EMC Division" will be renamed and will become the "Industrial Division". It is targeting...

Alexandre Müller
  • Alexandre Müller

Strong 1H numbers with 14.5% organic growth, but turn-around in Power ...

EBIT above expectations, supported by market share gains in EMC divisionBroad-based growth across segments lifts top-lineEstimate adjustmentsValuation attractive based on discount to peers

Alexandre Müller
  • Alexandre Müller

Schaffner: Guidance confirmed despite special effects

Guidance confirmed despite special effects  - Key data guidance- Valuation looks attractive

Alexandre Müller
  • Alexandre Müller

Schaffner: Markedly improved profitability amid pricing pressure

Increased profitability and strong order pipeline ensures sustainable growth Revenue growth and considerable progress across segments Segmental performance Optimistic outlook Valuation looks attractive based on discount to peers on 2018 estimates

Alexandre Müller
  • Alexandre Müller

Marching Towards Higher Profitability

​Revenue growth returns, EBIT margin tops our estimateSegmental performanceMaintains medium-term goalsRestructuring process continues to cut costMeasures for growthDiscount to peers on 2017 estimates

Ford Equity International Rating and Forecast Report

Ford Equity International Research Reports cover 60 countries with over 30,000 stocks traded on international exchanges. A proprietary quantitative system compares each company to its peers on proven measures of business value, growth characteristics, and investor behavior. Ford's three recommendation ratings buy, hold and sell, represent each stock’s return potential relative to its own country market.. The rating reports which are generated each week, include the fundamental details behind...

Alexandre Müller
  • Alexandre Müller

Mixed FY 2015/16 results; Automotive the bright spot

​Revenue above guidance, EBIT tops our estimateSegmental performanceUnchanged mid-term targetsRegional diversification

Alexandre Müller
  • Alexandre Müller

Acquisition target omitted, organic growth guidance confirmed under â€...

​Management maintains Strategy 2020 targetsSwitch from IFRS to Swiss GAAP FER

Alexandre Müller
  • Alexandre Müller

Interim management to guide through challenging times

​CEO Alexander Hagemann leaving with immediate effectResignation not a total surprise“Strategy 2020” maintained, but short-term focus on internal projectsReminder: Management priority for the next twelve months

Alexandre Müller
  • Alexandre Müller

Uncertain scenario weighing on outlook

​Management maintains “Strategy 2020” targetsAutomotive and Power Quality to drive growthManagement priority for the next twelve monthsSegmental analysis

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