Key figures
2014 2015 2016 2017
Income
Sales revenues

250.2

250.4 193.9 191.6
 thereof national, % 3.4
3.6 4.6 4.6
 thereof international, % 96.6 96.4 95.4 95,4
EBITDA 15.8 12.5 14.1 15.0
Profit on ordinary activities
11.8 8.5 10.0
10.1
Consolidated result
8.6 5.9 7.4 6.5
ROSEGT, % 4.7 3.4 5.2 5.3
ROEEGT, % 24.2 15.2 17.3 16.4
Assets



Total assets
161.0 185.9 190.7 204.0
Non-current assets
50.7 52.4 50.7 48.6
Ratio of equity capital to non-current assets, % 
125.2 125.6 137.5 142.8
Equity
55.9 57.8 61.7 61.0
Equity ratio, %
34.7 31.1 32.4 29.9
Investments
5.0 4.5 3.1 4.1
Depreciation and amortisation
3.9 4.1 3.9 4.2
Gross cash flow
14.4 12.6 12.2 14.2
Cash flow from operating activities
7.1 -11.4 -3.2 3.0
Other key figures
Employees as at 31st December (number)
1,315 1,475 1,446 1,476
Order intake
217.6 218.1 228.4 208.1
Order backlog
213.0 187.8 233.5 255.7

Liaunig Industrieholding AG owns around 36% of Waagner-Biro Group,  25% are owned by Jost Beratungs- und Beteiligungs GmbH. Roughly 39% of the shares are in free float.

MANAGEMENT BOARD

Thomas Jost

Martin Zinner

SUPERVISORY BOARD

Alexander Liaunig, Chairman

Kurt Berger, Vice Chairman

Karl Grabner

Klaus Hölbling


Herbert Donnersbichler*

Jürgen Tragschitz*


*Employee representatives

The 19th Annual General Meeting of Waagner-Biro Aktiengesellschaft took place on Wednesday, April 25th, 2018 at the "Wolke 21", Leonard-Bernstein Straße 10, 1220 Vienna. Please find the Annual Report 2017 as Download on this page. Information about the Annual General Meeting can be found in the enclosed Press Release.

The 19th Annual General Meeting of shareholders of our company on April 25, 2018 has resolved to distribute a dividend of € 1.00 per dividend-bearing share for the 2017 financial year. The dividend will be paid less 27.5% withholding tax unless there is an exemption from withholding tax on October 31, 2018, with the possibility of early repayment.

 

Payment will be made to those shareholders who are entered in the share register on 4 May 2018.

 

Vienna, April 25th, 2018                                                                 The Executive Board

At the 14th Annual General Meeting of Waagner-Biro on April 26th, 2013 an Amendment of the Articles of Corporation in Accordance with the Amended Austrian Commerical Law (Gesellschaftsrechts-Änderungsgesetz) concerning the Transfer from Bearer Shares to Registered Shares was passed. On January 11th, 2014 Waagner-Biro Bearer Shares were declared invalid.

 

For further information please contact +431 28844 195 or group@waagner-biro.com.

As a modern, market-focused and transparent organisation, Waagner-Biro feels obliged to comply with the principles of corporate governance; even though the company is not currently listed, it observes the spirit and provisions of the Austrian Corporate Governance Code as amended in July 2012 as far as applicable for non-listed and similar-structured companies as Waagner-Biro. Waagner-Biro is thus helping to fulfil the wish of the wider business community for a generally recognised framework of company management and supervision.