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HELMA Eigenheimbau AG publishes 2013 annual report and proposed dividend / Contract of Management Board Chairman Karl-Heinz Maerzke receives early extension until March 31, 2020


HELMA Eigenheimbau AG / Key word(s): Final Results

02.04.2014 / 09:00


HELMA Eigenheimbau AG publishes 2013 annual report and proposed dividend / Contract of Management Board Chairman Karl-Heinz Maerzke receives early extension until March 31, 2020

Lehrte, April 2, 2014 - HELMA Eigenheimbau AG, specialist for individual solid construction houses and sustainable energy concepts, has today published its FY 2013 annual report in which it confirms the record results that it announced in a corporate news release on March 6, 2014. Along with detailed information about the gratifying new order and profit trends, the annual report also comprises an in-depth forecast report for the 2014 and 2015 years, in which further significant revenue and earnings growth is expected. The complete 2013 annual report of HELMA Eigenheimbau AG is available for downloading on the company's website (www.HELMA.de) in the Investor Relations area, as well as at the following direct link.

http://www.helma.de/fileadmin/user_upload/IR/Finanzpub/gb2013e.pdf

Planned dividend of EUR0.53 per share:

Based on the continued positive business trend in the 2013 financial year, HELMA Eigenheimbau AG is planning to increase its dividend by around 50% to EUR0.53 per share. After approving the separate annual financial statements of HELMA Eigenheimbau AG as of December 31, 2013, and the consolidated financial statements as of December 31, 2013, the Supervisory Board at its meeting on March 31, 2014 gave its assent to the proposal recommended by the Management Board that the Shareholders' General Meeting to be held on July 4, 2014, should approve the payment of a EUR0.53 dividend per share (previous year: EUR0.35). As in previous years, this would entail retaining around two thirds of the net profit of HELMA Eigenheimbau AG (as per German Commercial Code accounting) to further strengthen the equity base.

Supervisory Board extends Karl-Heinz Maerzke's Management Board contract

The Supervisory Board of HELMA Eigenheimbau AG has realised an early extension of the contract of Management Board Chairman (CEO) and company founder Karl-Heinz Maerzke by a further five years until March 31, 2020. "We are pleased that Karl-Heinz Maerzke will continue with his very successful activity as the company's CEO. This early and long-term contract extension is also a signal of stability and continuity," commented Otto W. Holzkamp, Supervisory Board Chairman of HELMA Eigenheimbau AG.

About HELMA Eigenheimbau AG:

HELMA Eigenheimbau AG is a customer-oriented building services-provider offering a full range of services. The focus is on the development, planning, sale, and construction management of turnkey or partially completed detached and semi-detached houses using the solid construction method. Particularly the option of individual planning and individualisation without extra costs, as well as the company's outstanding know-how in the area of energy-efficient construction methods, are perceived on the markets as HELMA Eigenheimbau AG's unique selling propositions. With its persuasive sustainable energy concepts, the company has established itself as one of the leading providers of solar energy-saving homes, and is one of the most experienced companies in the solid construction house sector, having constructed several thousand owner-occupier homes. As a property development company, holiday home builder, and finance broker respectively, HELMA Wohnungsbau GmbH, HELMA Ferienimmobilien GmbH and Hausbau Finanz GmbH round out HELMA Group's product range.

Investor Relations contact:

Gerrit Janssen, Management Board member/CFO
Tel.: +49 (0)5132 8850 113
E-mail: ir@helma.de



End of Corporate News


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261093  02.04.2014


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