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MPC Münchmeyer Petersen Capital AG

MPC Capital AG proposes dividend of EUR 3.50

Hamburg (euro adhoc) -

Consolidated net income of EUR 38.6 million for 2007
  ots.CorporateNews transmitted by euro adhoc. The issuer is responsible for
  the content of this announcement.
shares/Dividend
MPC Capital AG proposes dividend of EUR 3.50
. Dividend payout ratio of 92% confirms shareholder-friendly dividend
policy . Sales of EUR 213.7 million 6% short of the record level of 
2006 . Consolidated net income of EUR 38.6 million . Outlook for 2008
changed due to increased investment in HCI Capital
Hamburg, February 28, 2008 - As  had  been  expected,  MPC  
Münchmeyer  Petersen Capital AG, the  SDAX-listed  wealth  and  asset
manager,  fell  short  of  the previous year's record results in 
fiscal 2007. This was due, on  the  one  hand, to a large number of 
forward-looking decisions, which will start  to  contribute to 
profits only in the current fiscal year and, on the  other  hand,  to
income from the sale of fund properties generated in the previous  
year.  The  approved and ratified consolidated financial statements 
show sales of EUR 213.7  million, which is 6% below the previous 
year's EUR 228.4 million. At  EUR  53.1  million, earnings before 
interest and taxes (EBIT) were down 29% on the  previous  year's EUR 
74.6  million.  Consolidated  net  income  for  the  year  after  
minorities declined by 31% from EUR 56.0 million to  EUR  38.6  
million,  which  represents earnings per share of EUR 3.64 (2006: EUR
5.28). At  their  joint  meeting,  the Management Board and the 
Supervisory Board decided  to  propose  to  the  Annual General 
Meeting on April 22, 2008 to pay out a dividend of EUR  3.50  per  
share (2006: EUR 5.00).
As of the balance sheet date, the Group's total assets  amounted  to 
EUR  306.4 million (2006: EUR 213.4 million).  The  equity  ratio  
stood  at  39.1%  (2006: 71.5%). The balance sheet shows EUR 119.7 
million in  equity  (2006:  EUR  152.5 million).
Key figures
|In TEUR                          |31.12.2007 |31.12.2006 |+/-   |
|Sales                            |213,687    |228,366    |-6%   |
|EBIT                             |53,129     |74,624     |-29%  |
|Net income after minorities      |38,604     |55,993     |-31%  |
|Earnings per share in EUR        |3.64       |5.28       |-31%  |
|Dividend in EUR                  |3.50       |5.00       |-30%  |
|Total assets                     |306,386    |213,350    |+44%  |
|Equity capital                   |119,694    |152,499    |-22%  |
|Employees (average)              |311        |249        |+25%  |
The Management Board continues to project a placement volume of EUR 1.1  billion
for the current fiscal year (2007: EUR 1,062 million). The planned  increase  in
the investment in HCI Capital AG to  35.1%  (previously:  15.1%)  suggests  that
consolidated net income for 2008 will amount to EUR 52 million (previously:  EUR
45 million). In conjunction with this  transaction,  MPC  Capital  AG  plans  to
increase its capital from 10.6 million shares  to  12.15  million  shares  (from
authorised capital), so that earnings per share will increase from EUR  4.25  to
EUR 4.28.
With  regard  to  the  analysis  of  the  figures  for  fiscal  2007  and  their
comparability, the following should be taken into account:
1) Decisions for the future In the past fiscal year, the company  
focused  on  winning  new  target  groups, refining its organisation 
and pooling  its  distribution  power  under  the  MPC Capital brand 
as well as on developing new attractive markets and products.
MPC  Global  Maritime  Opportunities,  the  first  MPC   Capital   
product   for institutional investors, was successfully placed in the
market in an  amount  of EUR 158 million. Due to its focus on 
recurring management fees,  the  fund  made no profit contribution in
the past fiscal year but  will  significantly  enhance the quality of
sales  through  recurring  income  going  forward.  Moreover,  it 
represents the basis for future offerings to institutional investors.
The entry in the institutional business segment led to  a  
modification  of  the distribution structure. Three sales 
organisations are now grouped under the  MPC Capital brand:  MPC  
Capital  Investments  for  closed-end  funds,  MPC  Capital Concepts 
for  open-ended  capital  investments  such   as   investment   
funds, structured products and insurance products as well  as  MPC  
Capital  Privatbank for the institutional business and private 
placements. The three companies  have full operational sales 
responsibility and an excellent position for  the  future under the 
MPC Capital brand.
MPC Capital has developed new  investment  concepts  such  as  the  
Indian  Real Estate Fund and Real Estate Opportunity Asia. The 
company's entry in the  market for renewable energy funds (solar 
farms) and the  financing  of  an  exploration oil drilling rig (MPC 
Deepsea  Oil  Explorer)  testify  to  the  forward-looking expansion 
of the asset classes. A major portion of  the  development  costs  
was incurred in 2007. This is reflected in the disproportionate 
increase  in  "Other operating expenses" from  EUR  33.4  million  to
EUR  38.6  million.  With  the exception of the Indian fund, all 
these products  will  be  placed  and,  hence, make a profit 
contribution in the current fiscal year.
2) Analysis of sales - income from property sales in the previous 
year In 2006, opportunities arising in the international  real  
estate  markets  were exploited to the benefit of its shareholders  
by  selling  properties  from  the closed-end fund  portfolios.  The 
successful  sale  of  assets  (revenues  from winding up funds) made 
a significant contribution to sales and earnings  in  the previous 
year, which could not be realised in the same amount  in  fiscal  
2007. This is reflected in the structure of MPC Capital AG's sales 
revenues as of  the balance sheet date.
|Sales in TEUR                       |2007         |2006         |+/-      |
|Sales from initiating projects      |9,011        |13,092       |-3%      |
|Sales from placing equity           |177,985      |165,136      |+8%      |
|Sales from fund management          |24,534       |21,179       |+16%     |
|Sales from fund liquidation         |2,157        |28,958       |-93%     |
|TOTAL                               |213,687      |228,366      |-6%      |
*Deviations due to rounding of figures.
3) Analysis of sales - increase in recurring sales Accounting for 59%
(2006: 49%) of total sales, ship investments  were  the  most 
successful product group in fiscal 2007. Real estate funds  
contributed  21%  to sales (2006: 30%), while life insurance funds 
accounted for 10% of  total  sales (2006: 12%). Structured products 
represented 4% of  sales  (2006:  4%).  Private equity and investment
funds contributed 3%,respectively  (2006:  5%),  to  Group sales in 
2007.
A positive development was reflected in  the  continued  increase  in
recurring sales which rose from 9.3% to 11.5% in the past fiscal year
and testify  to  the ongoing evolution of MPC Capital AG. The company
plans to expand  the  share  of recurring sales to 20%, so that they 
would fully cover the Group's fixed  costs.
4) Effects from the investment in HCI  Capital  and  the  financing  
of  an  oil drilling rig The dividend of EUR 5.1 million from the 
15.1% investment in HCI Capital  AG  is included in "Income from 
participations". This  income  more  than  offsets  the interest 
expenses for the debt capital  raised  to  acquire  the  shares  in  
an amount of EUR 41.7 million.
In MPC  Capital's  balance  sheet  for  the  period  ended  December 
31,  2007, especially  the  investment  in  HCI  Capital  AG  and  
the  financing  of   the exploration oil drilling rig, led to a 
change in the  balance  sheet  structure. At EUR 306.4 million, total
assets are up by 44%  on  the  previous  year's  EUR 213.4 and the 
equity capital of EUR 119.7  million  (2006:  EUR  152.5  million) 
represents 39.1% (2006: 71.5%) of the company's  total  assets.  In  
conjunction with the financing of an exploration oil drilling  rig,  
receivables  and  other assets in an amount of USD 122.4 million (EUR
83.1 million) on the  assets  side are offset by current liabilities 
in the same amount on  the  liabilities  side. These will be repaid 
in full when the fund  is  placed  in  the  current  fiscal year. The
investment in HCI  Capital  is  shown  under  "Participations"  in  
an amount of EUR 54.0 million. As of the reporting date, the shares 
were valued  at EUR 14.90 per share. On the liabilities side, this 
item is primarily  offset  by debt capital in an amount of EUR 41.7 
million.
Outlook on 2008 The Management Board continues to project a placement
volume of EUR 1.1  billion for the current fiscal year (2007: EUR 
1,062 million). The planned  increase  in the investment in HCI 
Capital AG to  35.1%  (previously:  15.1%)  suggests  that 
consolidated net income for 2008 will amount to EUR 52 million 
(previously:  EUR 45 million). In conjunction with this  transaction,
MPC  Capital  AG  plans  to increase its capital from 10.6 million 
shares  to  12.15  million  shares  (from authorised capital), so 
that earnings per share will increase from EUR  4.25  to EUR 4.28.
On February 12, 2008, MPC Capital AG expressed its intention to  make
a  public tender offer to the shareholders of HCI Capital AG at  a  
price  of  EUR  14.22, which has been confirmed by the Federal 
Banking Supervisory  Authority  (BaFin). The company will make full 
use of the opportunities arising in  this  context  - which will 
depend on the percentage of shareholders accepting  the  offer  -  to
the benefit of both companies. The acquisition of further shares in 
HCI  Capital AG as part of the offer, which is expected to be settled
by early May, may  have additional effects on the results of MPC 
Capital AG.
Expectations of the Management Board "In 2007, MPC Capital was once 
again able to initiate attractive projects,  make inroads into new 
markets and target groups and raise more  than  EUR  1  billion from 
our customers. It is the sum total of the right decisions which  
determines whether overriding objectives are met and milestones  for 
the  future  are  set through innovations. We closed the year with 
good  results  in  accordance  with our plans. We should highlight 
the increase in recurring sales as  a  percentage of total sales to 
12% as well as the continued high  dividend  payout  ratio  of 92%, 
which allows us  to  propose  a  dividend  of  EUR  3.50,"  said  Dr.
Axel Schroeder, CEO of MPC Capital AG.
"MPC Capital will again set standards in our industry in  2008.  New 
innovative product ideas will be available to our distribution 
partners and investors,  and high-profile  transactions  such  as  an
order  for  container  ships  with  an investment volume of EUR 1.6 
billion will strengthen the  product  pipeline  and increase the 
company's visibility. Not least will the  increased  investment  in 
HCI Capital AG open up the opportunity to realise new ideas and  
projects  on  a greater scale and in a spirit of partnership and 
competition to the  benefit  of both companies and their 
shareholders. This will be an eventful  and  successful fiscal year 
for MPC Capital," Dr. Axel Schroeder added.
Inquiries:
Andreas Schwarzwälder
Investor Relations
Phone: +49 40 38022-4347
E-mail:  ir@mpc-capital.com
end of announcement                               euro adhoc

Further inquiry note:

Inquiries:

Andreas Schwarzwälder

Investor Relations
Phone: +49 40 38022-4347
E-mail: ir@mpc-capital.com

Branche: Financial & Business Services
ISIN: DE0005187603
WKN: 518760
Index: SDAX, CDAX, Classic All Share, Prime All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
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