Investor Relations

Announcements

Here you find an overview of our latest corporate news.

April 12, 2024

ElringKlinger AG: Thomas Jessulat, The shares were awarded by ElringKlinger AG as part of the variable Executive Board compensation (Long Term Incentive II) with a four-year blocking period.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
12.04.2024 / 11:11 CET/CEST
The issuer is solely responsible for the content of this announcement.

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title:
First name:	Thomas
Last name(s):	Jessulat

2. Reason for the notification

a) Position / status

Position:

Member of the managing body

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

ElringKlinger AG

b) LEI

529900QDISXXZ2D1Q489

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type:	Share
ISIN:	DE0007856023

b) Nature of the transaction

The shares were awarded by ElringKlinger AG as part of the variable Executive Board compensation (Long Term Incentive II) with a four-year blocking period.

c) Price(s) and volume(s)

Price(s)	Volume(s)
6.6366EUR	468,677.63EUR

d) Aggregated information

Price	Aggregated volume
6.6366EUR	468,677.6300EUR

e) Date of the transaction

2024-04-11; UTC+2

f) Place of the transaction

Name:	XETRA
MIC:	XETR

12.04.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com

Language:	English
Company:	ElringKlinger AG
	Max-Eyth-Straße 2
	72581 Dettingen/Erms
	Germany
Internet:	www.elringklinger.de


End of News	EQS News Service

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March 27, 2024 | News

2023 financial year: ElringKlinger records improved earnings and high nomination volume for e-mobility applications

Dettingen/Erms (Germany), March 27, 2024 +++ ElringKlinger AG today published its results for the 2023 financial year. In the financial year just ended, the Group managed to increase revenue by 2.7% to EUR 1,847.1 million (2022: EUR 1,798.4 million). In organic terms, revenue growth amounted to as much as 4.6%.

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March 26, 2024 | News

ElringKlinger AG: Proposal for unchanged dividend payment, Ludger Heuberg nominated as Supervisory Board member

Dettingen/Erms (Germany), March 26, 2024: At its meeting today, the Supervisory Board of ElringKlinger AG endorsed the Management Board's proposal for a dividend payout of EUR 0.15 per share.

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March 14, 2024 | News

Klaus Eberhardt to step down from Supervisory Board

Dettingen/Erms (Germany), March 14, 2024: The Chairman of the Supervisory Board of ElringKlinger AG, Klaus Eberhardt, today has informed the company of his intention to step down from his position upon conclusion of the upcoming Annual General Meeting on May 16, 2024, in the interests of timely succession planning.

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March 14, 2024 | Ad-Hoc-Release

Chairman of Supervisory Board Klaus Eberhardt to step down at end of upcoming Annual General Meeting

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Financial Calendar

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Publications & Presentations

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Annual General Meeting

The 118th Annual General Meeting of ElringKlinger AG took place on May 16, 2023 as a virtual Annual General Meeting at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart, Germany.

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