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Klöckner & Co AG

Klöckner & Co AG: First Annual General Meeting after successful IPO

Duisburg (euro adhoc) -

•	Very good forecast for the 2007 financial year
•	Acquisition target for 2007 already almost reached
•	Outstanding earnings trend 2006
•	Most successful IPO in 2006
•	Dividend proposal in line with announced payout ratio
•	New election of two Supervisory Board members
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
companies
Duisburg, 20 June 2007 - In today´s Annual
General Meeting, the first after the successful IPO in June 2006, the
CEO Dr. Thomas Ludwig reported not only on the excellent results for 
the past financial year, but also on a very positive outlook for 
2007. In terms of the operating result, 2006 was the most successful 
year in the history of Klöckner & Co AG. In 2007, the company 
continued this success. For the whole of 2007, on a sales plus of at 
least 15%, Klöckner & Co also expects a considerable upturn in the 
operating result, which will be at the level of the result of the 
previous year, even without non-recurring income. In addition to the 
good market trend, the successful implementation of the growth 
strategy contributes to the success. "The result confirms that we are
on the right track with our strategy of acquisitions, organic growth 
and ongoing optimisation of the existing business on the basis of the
STAR Program", stated Dr. Thomas Ludwig, CEO at Klöckner & Co AG.
Successful growth strategy The company strategy is based on three 
pillars - growth through acquisitions, organic growth and the STAR 
performance-enhancing program. This was the basis for the pleasing 
trend in 2006 and will also contribute decisively to the development 
of sales and earnings. After four acquisitions last year in France, 
the USA, Spain and Switzerland, Klöckner & Co has already acquired 
eight companies in Europe and the USA this year  thus already 
reaching its 2007 acquisition target of 10 to 12 companies.  Total 
sales generated by the companies acquired in 2006 was EUR 108 
million. The eight companies already acquired in the current year 
have annual sales of approximately EUR 500 million.
With its broad-based positioning in terms of products and its 
presence in 15 countries, the Klöckner & Co Group is able to exploit 
growth opportunities rigorously. Thus in 2006 half of the sales 
growth was organic. For 2007, significant organic growth is again 
expected. What is more, the group will further extend its activities 
in East Europe by developing new locations. The objective of the STAR
value-enhancing program is to increase the company´s profitability on
the basis of ongoing business optimisation. Essentially, the STAR 
Program involves optimising purchasing and the distribution network. 
As a result, Klöckner & Co generated an additional earnings 
improvement of EUR 20 million last year. In 2007, STAR will 
contribute approximately EUR 40 million to the earnings trend.
Outstanding earnings trend Supported by the good business situation 
for metal distribution in 2006, the Klöckner & Co Group increased its
volume by 4.4% year-on-year to 6.1 million tonnes. Group sales 
improved by 11.4% to EUR 5.5 billion.
In 2006, Klöckner & Co Group EBIDTA was EUR 395 million, more than 
twice the adjusted figure of the previous year. Group  EBIT was 
increased by almost 150% to EUR 337 million. Group net income in 2006
was EUR 235 million, more than four times the level of 2005. Net cash
debt was reduced by 49% to EUR 365 million.
Most successful IPO 2006 To the end of 2006, Klöckner & Co shares 
increased by 105% in comparison to the issue price. On 15 June 2007, 
the closing price was EUR 53.85 (XETRA). The value of the share, 
measured against the issue price of EUR 16, has thus more than triple
in just under a year. "For our shareholders, the investment in the 
Klöckner & Co share was worthwhile. In terms of performance, the 
Klöckner & Co AG IPO was the most successful one in 2006", stated Dr.
Thomas Ludwig.
Dividend payment The company is proposing today´s Annual General 
Meeting a dividend of 80 cents per share. This dividend level equates
to a pay-out ratio of 30% of the Group result after deducting 
non-recurring income. Klöckner & Co AG is thus fulfilling the 
distribution level targeted at the time of the IPO.
New Supervisory Board members Proposed for election to the Klöckner &
Co AG Supervisory Board at today´s Annual General Meeting will be the
former CEO at STEAG AG, Dr. Jochen Melchior, and the former Hochtief 
AG CFO Dr. Hans-Georg Vater. They are to replace Robert D. Lindsay 
and Alan E. Goldberg, which depart from Supervisory Board to the end 
of the Annual General Meeting.
Outlook 2007 In the first quarter of 2007, the good earnings trend 
created a sound starting basis for a successful 2007 financial year. 
In view of the favourable general conditions for metal distributors 
and the forecast for the customer industries, combined with the 
tangible success in the concept of the STAR performance program, 
Klöckner & Co expects the good development to continue during the 
2007 financial year. On the basis of the good general conditions and 
the company acquisitions which have already been made, Klöckner & Co 
increased its forecast for the current financial year in the context 
of reporting for the first quarter of 2007. For the whole year of 
2007, the company expects a year-on-year sales upturn of at least 
15%. EBITDA, even without non-recurring income from the disposal of 
non-core activities and land, should reach the previous-year level of
approximately EUR 395 million.
About Klöckner & Co AG:
Klöckner & Co is the largest independent producer and distributor of 
steel and metal products in the European and North American markets 
combined. The core business of the Klöckner & Co Group is the storage
and distribution of steel and non-ferrous metals. About 200,000 
active customers are supplied through approximately 250 distribution 
locations in 15 countries in Europe and North America. Klöckner & Co 
was founded more than 100 years ago by Peter Klöckner. During the 
financial year 2006, the Company achieved sales of approximately 
EUR5.5 billion with around 10,000 employees. The shares of Klöckner &
Co Aktiengesellschaft are admitted to trading on the official market 
segment (Amtlicher Markt) of the Frankfurt Stock Exchange 
(Frankfurter Wertpapierbörse) with simultaneous admission to the 
sub-segment (Prime Standard) to the official market with further 
post-admission obligations. ISIN: DE000KC01000; WKN: KC0100; Common 
Code: 025808576.
Contacts:
Peter Ringsleben, Claudia Uhlendorf - Corporate Communications
Klöckner & Co AG
Am Silberpalais 1
D - 47057 Duisburg
Peter Ringsleben
Phone: +49 203 307 2800
Fax: +49 203 307 5060
e-mail:  peter.ringsleben@kloeckner.de
Claudia Uhlendorf
Phone: +49 203 307 2289
Fax: +49 203 307 5103
e-mail:  claudia.uhlendorf@kloeckner.de
end of announcement                               euro adhoc 20.06.2007 11:06:02

Further inquiry note:

Nadine Hagemus
Telefon: +49(0)203-307-2288
E-Mail: nadine.hagemus@kloeckner.de

Branche: Metal Goods & Engineering
ISIN: DE000KC01000
WKN: KC0100
Index: CDAX, Classic All Share, Prime All Share, MDAX
Börsen: Börse Frankfurt / official dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse München / free trade

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