Key figures
2013 2014 2015 2016
Income
Sales revenues

197.4

250.2 250.4 193.9
 thereof national, % 4.4
3.4 3.6 4.6
 thereof international, % 95.6 96.6 96.4 95,4
EBITDA 14.1 15.8 12.5 14.1
Profit on ordinary activities
11.1 11.8 8.5
10.0
Consolidated result
9.7 8.6 5.9 7.4
ROSEGT, % 5.6 4.7 3.4 5.2
ROEEGT, % 25.6 24.2 15.2 17.3
Assets



Total assets
148.6 161.0 185.9 190.7
Non-current assets
49.8 50.7 52.4 50.7
Ratio of equity capital to non-current assets, % 
112.2 125.2 125.6 137.5
Equity
48.8 55.9 57.8 61.7
Equity ratio, %
32.8 34.7 31.1 32.4
Investments
6.1 5.0 4.5 3.1
Depreciation and amortisation
3.1 3.9 4.1 3.9
Gross cash flow
15.5 14.4 12.6 12.2
Cash flow from operating activities
22.8 7.1 -11.4 -3.2
Other key figures
Employees as at 31st December (number)
1,207 1,315 1,475 1,446
Order intake
222.7 217.6 218.1 228.4
Order backlog
230.1 213.0 187.8 233.5

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 18th Annual General Meeting of Waagner-Biro Aktiengesellschaft took place on Thursday, April 27th, 2017 at the "Wolke 21", Leonard-Bernstein Straße 10, 1220 Vienna. Please find the Annual Report 2016 as Download on this page. Information about the Annual General Meeting can be found in the enclosed Press Release.

At the 18th Annual General Meeting of shareholders of our company on April 27th, 2017, it was decided to pay a dividend in the amount of € 1,00 for every dividend-qualifying share.

 

The dividend will be paid less 27,5% capital gains tax if no exception from the collection of the capital gains tax is provided. Payment date of the dividend is May 8th, 2017 for those shareholders who are registered in Waagner-Biros' share register on this day.

 

Vienna, April 27th, 2017                                                                 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.