{"id":19007,"date":"2025-11-27T19:05:42","date_gmt":"2025-11-27T18:05:42","guid":{"rendered":"https:\/\/www.brockhaus-technologies.com\/brockhaus-technologies-ag-successful-annual-general-meeting-2025-new-auditor-roedl-partner-elected-with-a-strong-majority\/"},"modified":"2026-03-10T17:02:05","modified_gmt":"2026-03-10T16:02:05","slug":"brockhaus-technologies-ag-successful-annual-general-meeting-2025-new-auditor-roedl-partner-elected-with-a-strong-majority","status":"publish","type":"post","link":"https:\/\/www.brockhaus-technologies.com\/en\/brockhaus-technologies-ag-successful-annual-general-meeting-2025-new-auditor-roedl-partner-elected-with-a-strong-majority\/","title":{"rendered":"Brockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority"},"content":{"rendered":"\n\n
\n

\nEQS-Media \/ 27.11.2025 \/ 20:05 CET\/CEST<\/p>\n

\n

PRESS RELEASE<\/p>\n

Brockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority<\/p>\n

Frankfurt am Main, November 27, 2025.<\/b> Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42, \u201cBrockhaus Technologies\u201d or the \u201cCompany\u201d) held its 2025 Annual General Meeting. Following the recommendation of the Audit Committee, the Supervisory Board proposed the appointment of R\u00f6dl & Partner as the auditor and group auditor for the 2025 financial year. The shareholders approved this nomination with a clear majority, thereby following the recommendation of both the Audit Committee and the Supervisory Board. With R\u00f6dl & Partner as the new auditor, the Company gains a strong partner to ensure the continued high quality of its financial reporting.<\/p>\n

Founder and CEO Marco Brockhaus emphasized in his speech:<\/b> \u201cOur technology group continues to maintain high balance-sheet quality and a very solid financing structure, which ensures a high degree of stability in the current recessionary economic environment in Germany. This is based on the consistently strong free cash flow, which is primarily attributable to Bikeleasing\u2019s highly scalable and highly profitable business model. Cash and cash equivalents have mainly been used to further strengthen the Group\u2019s balance-sheet quality. Starting next year, we expect to reach a \u201ccash compounding mode\u201d. This means that these distributions can be reinvested going forward. This significantly broadens our possible options \u2013 from dividend payments to share buybacks \u2013 always with the aim of sustainably increasing shareholder value.\u201d<\/p>\n

Bikeleasing invests in long-term growth strategy and transformation<\/b><\/p>\n

The planned growth initiatives in the HR Benefit & Mobility Platform segment (Bikeleasing, Probonio & Bike2Future), tied to last year\u2019s strategic transformation of the segment from a single-product to a multi-benefit offering, are temporarily weighing on EBITDA and EBIT. The majority of these investments relate to Probonio and Bike2Future \u2013 with the clear expectation that they will yield a strong payback.<\/p>\n

As part of its international expansion strategy, Bikeleasing acquired a minority stake in the U.S. company Ridepanda as of September 30, 2025. The company sees this as an opportunity to create valuable synergies and apply its business model expertise in the U.S. market. Ridepanda.com is a digital platform that enables employers in the United States to offer bicycles, e-bikes, and e-scooters as employee benefits\u2014making its business model an ideal strategic fit for Bikeleasing. In recent years, Ridepanda has already built an attractive client base, including Amazon, Google, and OpenAI.<\/p>\n

Strong positioning of IHSE in Government & Defense<\/b><\/p>\n

The Security Technologies segment (IHSE) ensures highly secure, high-performance data transmission in mission-critical applications with its robust and reliable KVM technology. By meeting and certifying critical security standards, IHSE has benefited from strongly growing business in the Government & Defense sector since last year. In the first nine months of 2025, this segment already accounted for approximately 45% of Group revenue.<\/p>\n

Forecast for financial year 2025 confirmed \u2013 revenue expected to grow to \u20ac225 million\u2013\u20ac235 million with adjusted EBITDA of \u20ac50 million\u2013\u20ac55 million<\/b><\/p>\n

Brockhaus Technologies continues to expect revenue between \u20ac225 million and \u20ac235 million for the 2025 financial year, corresponding to solid organic growth of +10% to +15% compared to 2024. For adjusted EBITDA, the Group plans to achieve between \u20ac50 million and \u20ac55 million in 2025.<\/p>\n

Contact:<\/b>
\nBrockhaus Technologies \u2013 Florian Peter
\nPhone: +49 69 20 43 40 90
\nFax: +49 69 20 43 40 971
\nEmail: ir@brockhaus-technologies.com<\/p>\n<\/div>\n

End of Media Release<\/p>\n\n

Issuer: Brockhaus Technologies AG
\nKey word(s): Finance<\/p>\n

\n27.11.2025 CET\/CEST Dissemination of a Press Release, transmitted by EQS News<\/a> – a service of EQS Group<\/a>.
The issuer is solely responsible for the content of this announcement.<\/p>\n

The EQS Distribution Services include Regulatory Announcements, Financial\/Corporate News and Press Releases.
\nView original content: EQS News<\/a>\n<\/p>\n\n<\/td>\n<\/tr>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Language:<\/td>\nEnglish<\/td>\n<\/tr>\n
Company:<\/td>\nBrockhaus Technologies AG<\/td>\n<\/tr>\n
\nThurn-und-Taxis-Platz 6<\/td>\n<\/tr>\n
\n60313 Frankfurt am Main<\/td>\n<\/tr>\n
\nGermany<\/td>\n<\/tr>\n
Phone:<\/td>\n+49 (0)69 2043 409 0<\/td>\n<\/tr>\n
Fax:<\/td>\n+49 (0)69 2043 409 71<\/td>\n<\/tr>\n
E-mail:<\/td>\ninfo@brockhaus-technologies.com<\/td>\n<\/tr>\n
Internet:<\/td>\nhttps:\/\/www.brockhaus-technologies.com\/<\/td>\n<\/tr>\n
ISIN:<\/td>\nDE000A2GSU42<\/td>\n<\/tr>\n
WKN:<\/td>\nA2GSU4<\/td>\n<\/tr>\n
Listed:<\/td>\nRegulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart, Tradegate Exchange<\/td>\n<\/tr>\n
EQS News ID:<\/td>\n2237120<\/td>\n<\/tr>\n<\/table>\n

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End of News<\/td>\nEQS Media<\/td>\n<\/tr>\n<\/table>\n\n\n
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2237120\u00a0\u00a027.11.2025\u00a0CET\/CEST<\/p>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

EQS-Media \/ 27.11.2025 \/ 20:05 CET\/CEST PRESS RELEASE Brockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority Frankfurt am Main, November 27, 2025. Brockhaus Technologies AG (BKHT, ISIN: DE000A2GSU42, \u201cBrockhaus Technologies\u201d<\/p>\n","protected":false},"author":0,"featured_media":10221,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_mo_disable_npp":"","footnotes":""},"categories":[27],"tags":[],"class_list":["post-19007","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-investor-news"],"acf":[],"yoast_head":"\nBrockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority - Brockhaus Technologies<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.brockhaus-technologies.com\/en\/brockhaus-technologies-ag-successful-annual-general-meeting-2025-new-auditor-roedl-partner-elected-with-a-strong-majority\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Brockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority - Brockhaus Technologies\" \/>\n<meta property=\"og:description\" content=\"EQS-Media \/ 27.11.2025 \/ 20:05 CET\/CEST PRESS RELEASE Brockhaus Technologies AG: Successful Annual General Meeting 2025 \u2013 new auditor R\u00f6dl & Partner elected with a strong majority Frankfurt am Main, November 27, 2025. 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