Delticom AG’s Supervisory Board appoints two new members to
Hanover, 21 March 2012 – In yesterday’s meeting, the Supervisory Board of Delticom
AG (WKN 514680, ISIN DE0005146807, stock exchange symbol DEX) appointed two
additional members to the company’s Management Board.
With immediate effect, Mrs Susann Dörsel-Müller (37) takes over the responsibility for
operations centre and customer relations activities, while Mr Sascha Jürgensen (44) will
be in charge for logistics. Both Delticom managers have headed the daily operations in
their respective fields for several years and reported directly to the Management Board.
Mrs Dörsel-Müller has been with the company since 2000 while Mr Jürgensen joined in
2006. The previous board members Rainer Binder (Co-CEO), Philip von Grolman (Co-
CEO) and Frank Schuhardt (CFO) extended their contracts by five years.
Since the IPO in 2006, Delticom has nearly tripled annual sales and increased earnings
more than fivefold. With over 100 online shops in 41 countries the Group is Europe’s
leading online tyre retailer. The new Management Board remains committed to both
continuity and further profitable growth.
As already announced, Delticom will publish its 2011 annual report tomorrow. Group
revenues grew year-on-year by 14.4% to € 480.0 million while EBIT improved by 11.2%
to € 52.9 million. Consolidated net income came to € 36.0 million or € 3.04 per share
(undiluted). At the Annual General Meeting on 30.04.2012, the Board will propose a
dividend of € 2.95 per share – an increase of 8.5 % compared to the dividend for
financial year 2010 of € 2.72.
Delticom will publish its 2011 financial statements on 22 March 2012 on its Website
www.delti.com in the Investor Relations section.
Delticom, Europe's leading online tyre retailer, was founded in Hanover in 1999. With more than 100
online shops in 41 countries, the company offers its private and business customers an unequalled
assortment of excellently priced car tyres, motorcycle tyres, bicycle tyres, truck tyres, bus tyres, special
tyres, rims, complete wheels (pre-mounted tyres on rims), selected replacement car parts and
accessories, motor oil and batteries. The independent website reifentest.com contains impartial
information about tyre tests and helps the customers choose from more than 100 tyre brands and more
than 25,000 tyre models. Delticom delivers either directly to the customer's home address, or to one of
more than 30,000 service partners – affiliated garages which take delivery of tyres and then install these
on the customer's vehicle. Delticom's Wholesale division also sells tyres to wholesalers domestically and
On the Internet at: www.delti.com
Selected online shops: www.reifendirekt.de, www.123pneus.fr, www.mytyres.co.uk, www.reifendirekt.ch
|Delticom AG Investor Relations
|Tel.: +49(0)511-936 34-8903
|Fax: +49 (0)89-208081147 |
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