MS Industrie AG

Equities

MSAG

DE0005855183

Auto, Truck & Motorcycle Parts

Market Closed - Xetra Other stock markets 11:36:08 2024-04-26 am EDT			5-day change	1st Jan Change
1.65 ^EUR	-3.51%		-4.62%	-9.34%

Apr. 25	MS Industrie AG Reports Earnings Results for the Full Year Ended December 31, 2023	CI
2023	MS Industrie AG Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	CI

In English: Information pursuant to Section 125 AktG and Table 3 Blocks A to F Implementing Regulation EU 2018/1212

May 23, 2023

Annual general meeting of MS Industrie AG on 4 July 2023

Convenience Translation

Information pursuant to section 125 para. 1 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Type of Information	Description

A. Specification of the message

1. Unique identifier of the event	MSAG072023HV

2. Type of message	Meeting notice of a general meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]

B. Specification of the issuer

1. ISIN	DE0005855183

2. Name of issuer	MS Industrie AG

C. Specification of the meeting

1. Date of the general meeting	04.07.2023
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230704]

2. Time of the general meeting	13:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	11:00 UTC]

3. Type of the general meeting	Ordinary annual general meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]

4. Location of the general meeting	Literaturhaus, Salvatorplatz 1, 80333 Munich, Germany

5. Record Date	13.06.2023, 00:00 hours. (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230612]

6. Uniform Resource Locator (URL)	https://www.ms-industrie.de/investor-relations/hauptversammlung/

D. Participation in the general meeting

D. Participation in the general meeting - Voting in person on site

1. Method of participation by shareholder	Voting in person on site
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PH; ISO 20022: PHYS]

2. Issuer deadline for the notification of participation	27.06.2023, 24:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230627; 22:00 UTC]

3. Issuer deadline for voting	04.07.2023, until the end of voting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230704; until the end of voting]

Annual general meeting of MS Industrie AG on 4 July 2023

Convenience Translation

D. Participation in the general meeting - proxies nominated by the Company

1. Method of participation by shareholder	Exercising the right to vote by granting authority and issuing instructions
	to the proxies nominated by the Company
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation	27.06.2023, 24:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230627; 22:00 UTC]

3. Issuer deadline for voting	Granting authority (with voting instructions) to the proxies nominated by
	the Company

- in writing or in text form by postal mail, fax or email by 03.07.2023, 24:00 hours (CEST)
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20230703; 22:00 UTC]
- if attending the Annual General Meeting in person on 04.07.2023, until the start of voting
  [format pursuant to Implementing Regulation (EU) 2018/1212: 20230704; until the start of voting]
Participation in the general meeting - proxy authorization

1. Method of participation by shareholder	Exercising the right to vote through an authorized third party
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation	27.06.2023, 24:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230627; 22:00 UTC]

3. Issuer deadline for voting	Exercise of voting rights by the authorised third party on
	04.07.2023, until the end of voting at the Annual General Meeting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230704; until the end of voting]
	Exercising of voting rights by the proxy through granting sub-proxies
	and issuing instructions to the proxies nominated by the Company:
	• in writing or in text form by postal mail, fax or email by
	03.07.2023, 24:00 hours (CEST)
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230703; 22:00 UTC]
	• if attending the Annual General Meeting in person on
	04.07.2023, until the start of voting
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	20230704; until the start of voting]

Annual general meeting of MS Industrie AG on 4 July 2023

Convenience Translation

	E. Agenda

E. Agenda - item 1

1. Unique identifier of the agenda item	1

2. Title of the agenda item	Presentation of the adopted annual financial statements of MS Industrie
	AG, the approved consolidated financial statements, the management
	report and the Group management report and the report of the
	Supervisory Board, each for the financial year 2022, as well as the
	explanatory report of the Executive Board on the disclosures pursuant
	to Sections 289a and 315a of the German Commercial Code
	(Handelsgesetzbuch)

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote

5. Alternative voting options

E. Agenda - item 2

1. Unique identifier of the agenda item	2

2. Title of the agenda item	Resolution on the appropriation of the balance sheet profit of the
	business year 2022

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 3

1. Unique identifier of the agenda item	3

2. Title of the agenda item	Resolution on the discharge of the Executive Board for the business
	year 2022

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of MS Industrie AG on 4 July 2023

Convenience Translation

E. Agenda - item 4

1. Unique identifier of the agenda item	4

2. Title of the agenda item	Resolution on the discharge of the Supervisory Board for the financial
	year 2022

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 5

1. Unique identifier of the agenda item	5

2. Title of the agenda item	Election of the auditor and the group auditor for the business year 2023

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 6

1. Unique identifier of the agenda item	6

2. Title of the agenda item	Resolution on the approval of the remuneration report

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Annual general meeting of MS Industrie AG on 4 July 2023

Convenience Translation

E. Agenda - item 7

1. Unique identifier of the agenda item	7

2. Title of the agenda item	Resolution on the approval of the system for the remuneration of the
	members of the Executive Board (Say-on-Pay)

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Advisory vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	AV; ISO 20022: ADVI]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 8a

1. Unique identifier of the agenda item	8a

2. Title of the agenda item	Election of the Supervisory Board - Individual election of Mr. Karl-Heinz
	Dommes

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 8b

1. Unique identifier of the agenda item	8b

2. Title of the agenda item	Election of the Supervisory Board - Individual election of Mr. Reto A.
	Garzetti

3. Uniform Resource Locator (URL) of the materials	https://www.ms-industrie.de/investor-relations/hauptversammlung/

4. Vote	Binding vote
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	BV; ISO 20022: BNDG]

5. Alternative voting options	Vote in favour, Vote against, Abstention
	[format pursuant to Implementing Regulation (EU) 2018/1212:
	VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

Attachments

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Disclaimer

MS Industrie AG published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 18:20:32 UTC.

Latest news about MS Industrie AG

MS Industrie AG Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 25	CI
MS Industrie AG Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	23-08-23	CI
Andreas Aufschnaiter and Armin Distel completed the acquisition of additional 10.72% stake in MS Industrie AG (XTRA : MSAG) for ?5.17 million.	23-08-08	CI
Andreas Aufschnaiter and Armin Distel made an offer to acquire remaining 90.82% stake in MS Industrie AG (XTRA : MSAG) for ?43.86 million.	23-06-26	CI
MS Industrie AG Reports Earnings Results for the Full Year Ended December 31, 2022	23-04-27	CI
MS Industrie AG Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022	22-08-19	CI
MS Industrie AG's Equity Buyback announced on June 27, 2022 has expired. The company has completed the repurchase of 106,489 shares, representing 0.36% for €0.18 million.	22-06-26	CI
MS Industrie AG Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-23	CI
Ms Industrie Ag Reports Earnings Results for the Full Year Ended December 31, 2020	21-04-29	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	20-12-30	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	20-12-30	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	20-12-30	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	20-12-30	CI
System Industrie Electronic Holding AG and Dipl.Ing. Peter C. Weilguni agreed to acquire 80.1% stake in Elektromotorenwerk Grünhain GmbH from MS Industrie AG.	20-12-15	CI
MS Industrie AG to Shut Down the Production of the Subsidiary MS Powertec Gmbh in Zittau	20-11-17	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	19-12-30	CI
Tranche Update on MS Industrie AG's Equity Buyback Plan announced on September 16, 2019.	19-09-29	CI
MS Industrie AG commences an Equity Buyback Plan for 10% of its issued share capital, under the authorization approved on June 28, 2017.	19-09-15	CI
MS Industrie AG Reports Unaudited Group Earnings Results for the Third Quarter and Nine Months Ended September 30, 2016	16-11-14	CI
MS Industrie AG acquired 19.9% stake in PROTOTECH GmbH.	16-07-25	CI
Beno Holding AG completed the acquisition of 60.1% stake in BENO Immobilien GmbH from MS Industrie AG.	14-05-20	CI
Beno Holding AG agreed to acquire 60.1% stake in BENO Immobilien GmbH from MS Industrie AG.	14-05-14	CI

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Company Profile

MS Industrie AG, formerly GCI Industrie AG, is a Germany-based industrial technology company that operates through two segments: Powertrain Technology and Ultrasonic Technology. The Powertrain Technology segment manufactures systems and components for heavy-duty diesel engines, automotive components and systems, and customized electric motors. The Ultrasonic Technology segment provides various ultrasonic solutions, including machines for fully integrated processing of plastic parts, such as fenders, door panels, instrument panels, as well as engine and luggage compartment covers for automotives, generators, sonotrodes and ultrasonic systems for welding, sealing, cutting, slitting and punching of film, paper, tissue, nonwovens or filter material. It serves customers from the commercial vehicle and passenger car industry, packaging machine industry and general mechanical and plant engineering. The Company operates sites in Germany, Bulgaria, the United States, Brazil and China.

Sector

Auto, Truck & Motorcycle Parts

Calendar

2024-05-12 - Q1 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

Ratings for MS Industrie AG

Trading Rating

Investor Rating

ESG Refinitiv

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Analysts' Consensus

Sell

Buy

Mean consensus

OUTPERFORM

Number of Analysts

Last Close Price

1.65 EUR

Average target price

2.9 EUR

Spread / Average Target

+75.76%

Consensus

EPS Revisions

Estimates Revisions

Annual profits - Rate of surprise

Company calendar

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