Finance News

  • 23.07.20

    SEVEN PRINCIPLES AG schließt das Q1 2020 mit leicht positivem Ergebnis ab

    Köln, 23. Juli 2020. Die SEVEN PRINCIPLES AG (7P), eines der führenden mittelständischen IT-Beratungs- und Systemintegrationsunternehmen in Deutschland, hat das 1. Quartal 2020 mit einem positiven Ergebnis abgeschlossen.

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  • 10.06.20

    General Meeting 2020

    The Annual General Meeting of SEVEN PRINCIPLES AG will take place on Thursday, 23 July 2020, 1:00 p.m., at the company's offices, Erna-Scheffler-Straße 1a in Cologne. We would like to point out that there will be no catering for the Annual General Meeting.

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  • 12.05.20

    SEVEN PRINCIPLES veröffentlicht Jahresabschluss 2019

    Köln, 12. Mai 2020. Die SEVEN PRINCIPLES (7P), ein deutsches IT-Beratungs- und Dienstleistungsunternehmen mit Fokus auf der Digitalisierung von Geschäftsmodellen, hat im Geschäftsjahr 2019 einen Konzernumsatz von 90,5 Mio. EUR erzielt. Gegenüber dem Geschäftsjahr 2018 bedeutete dies einen Umsatzrückgang um 10,9 % (20

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  • 28.04.20

    SEVEN PRINCIPLES AG plant Verschiebung der ordentlichen Hauptversammlung 2020

    Vor dem Hintergrund des sich ausbreitenden Corona-Virus (SARS-CoV-2) und den Weisungen des Gesundheitsministeriums des Landes Nordrhein-Westfalen, hat der Vorstand der SEVEN PRINCIPLES AG heute entschieden, die ordentliche Hauptversammlung 2020, deren Durchführung für den 18. Juni 2020 in Köln geplant war, zu verschieben

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  • 08.04.20

    SEVEN PRINCIPLES AG plant Ausgliederung ihrer Geschäftsbereiche

    Köln, 08.04.2020. Die SEVEN PRINCIPLES AG (7P), IT-Beratungs- und Dienstleistungsunternehmen mit Fokus auf der Digitalisierung von Geschäftsmodellen, beabsichtigt ihre drei Geschäftsbereiche in drei separate Tochtergesellschaften auszugliedern. Die Ausgliederung steht noch unter dem Vorbehalt der notwendigen Genehmigunge

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  • 15.08.19

    SEVEN PRINCIPLES AG veröffentlicht Zahlen für das 1. Halbjahr 2019

    (Deutsch) Die SEVEN PRINCIPLES AG (7P) hat das 1. Quartal 2019 mit einem leichten Verlust abgeschlossen. Wesentliche Ursachen waren unerwartete Schwankungen der Nachfrage und daraus re-sultierende Auslastungsschwächen.

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  • 03.06.19

    SEVEN PRINCIPLES AG schliesst das Q1 2019 mit leichtem Verlust ab & senkt Erwartungen für das Geschäftsjahr 2019

    (Deutsch) Die SEVEN PRINCIPLES AG (7P) hat das 1. Quartal 2019 mit einem leichten Verlust abgeschlossen. Wesentliche Ursachen waren unerwartete Schwankungen der Nachfrage und daraus re-sultierende Auslastungsschwächen.

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  • 17.04.19

    SEVEN PRINCIPLES AG setzt 2018 ihren Wachstumskurs fort und erzielt einen Umsatz von mehr als 100 Mio. EUR

    (Deutsch) Die SEVEN PRINCIPLES AG (7P), eines der führenden mittelständischen IT-Beratungs- und Systemintegrationsunternehmen in Deutschland, blickt auf ein weiteres wachstumsstarkes Geschäftsjahr zurück. Das zeigt sich insbesondere im Umsatz, der für das Geschäftsjahr 2018 mit 101,6 Mio. EUR über die Schwelle von 10

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Portrait

SEVEN PRINCIPLES AG bundles as a strategic partner intersectoral expertise and provides a broad range of IT consulting and support services.

These services include Digitization, Application Development & Management, Enterprise Information Management, Business Intelligence, IT Security and SAP services. Its core business includes primarily the IT-based optimization of business processes and the development of enterprise mobility strategies. SEVEN PRINCIPLES has developed based on many years of experience and numerous successful projects, one of the leading, innovative service providers in the telecommunications, energy and automotive industries.

With a strong network of partners brings 7P vendor-independent consulting expertise along with the implementation of technologies. The company is headquartered in Cologne and numerous subsidiaries in Germany and Europe currently employs around 500 permanent employees.

 

 

The most important data in the overview

OVERVIEW OF THE KEY DATA

CEO

  • Dr. Michael Pesch

Supervisory Board:

  • Prof. Dr. h.c. Hans Albert Aukes
  • Johannes Mohn
  • Dr. Oliver Böttcher

Revenue 2018: € 101,55 Million
Employees: ca. 506
Date of foundation: 5th June 1998
Accounting standard: HGB
End of the financial year: 31st December

THE MOST IMPORTANT INFORMATION AND TRADING DATA ABOUT THE SHARES

Designated Sponsor: Pareto Securities AS, Frankfurt/Main Germany
Specialist: Bankhaus Scheich Wertpapierspezialist AG

Nominal capital: € 3,770,662
Number of shares: 3,770,662
Shareholder structure:
96 % percent plus – Johannes Mohn
4 % Free Float

Current information about the shares you can find here.

AUDITORS

The annual and consolidated financial statements, the management report, and the consolidated management report for the financial year 2019 have been audited and granted an unqualified audit opinion by the audit firm GaMa GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf Germany, which was designated as auditor by the General Meeting on 27th of June 2019 and appointed by the Supervisory Board.

Financial Calendar

  • 09 June 2020

    The general meeting will take place on 23 July 2020 at 13:00.

Finance Reports

Sorry, this entry is only available in German.

SEVEN PRINCIPLES AG IS LISTED IN THE OPEN MARKET OF THE FRANKFURT STOCK EXCHANGE.

As this is not an organised market as defined in Section 2 (5) of the German Securities Trading Act (WpHG), the market participants are not subject to the notification obligation pursuant to Section 21 of the German Securities Trading Act (WpHG) when thresholds are reached.

SEVEN PRINCIPLES AG has issued 3,770,662 bearer shares.

SHAREHOLDER STRUCTURE

  • Private/institutional investors: 96 percent
  • Free float: 4 percent

SEVEN PRINCIPLES AG, the parent company of the 7P Group, is a stock corporation that was founded in Germany and is headquartered in Cologne. Since 20 October 2005, its shares have been publicly traded in the Entry Standard of the Frankfurt stock exchange.

Address: Erna-Scheffler-Straße 1a, 51103 Cologne, Germany The company is registered with the Cologne District Court under HRB 30660. The financial year corresponds to the calendar year.

The purpose and main activities of the group are the provision of consulting services with IT focus and the development innovative solutions and services in the fields of organisation consulting, product and project management, enterprise application integration, testing and quality assurance, and mobile marketing and solutions. The main focus is on the telecommunications industry.

Below, we have compiled the most important key data of the share for you:

Share master data

Industry IT services
Admission segment Entry Standard / open market
Currency Euro (EUR)
Class No-par value bearer shares
Share capital in EUR 3.770.662 (31.12.2017)
Share capital in shares 3.770.662 (31.12.2017)
Marketplaces Frankfurt/Main, Stuttgart, Düsseldorf, Berlin/Bremen, and Xetra
Initial public offering 20.10.2005
Selected indexes Entry Standard Performance Index
Designated sponsor Pareto Securities AS, Frankfurt/Main Germany
Accounting type HGB
End of the financial year 31. December
Company headquarters Cologne
Country Germany
Commercial register Cologne: HRB 30660

 

 

 

TEUR 2019 2018 18/19 in %
Revenue 90.519 101.551 -11%
Earnings before interest, taxes, depreciation, and amortisation -2.281 2.069 > -100%
Earnings before interest and taxes -3.386  617 > -100%
Consolidated earnings -3.372  22 > -100%
Earnings per share in EUR -0,89 0,01 > -100%
Return on sales (EBIT margin) in % -3,7 0,6 -4,3 PP
Balance sheet total 24.307 29.406 -17%
Equity 737 4.109 -82%
Equity ratio in % 3.0 14 -11 PP
Cash flow from operating activities 5.051 133 > -100%
Investments in property, plant, and equipment and intangible assets 1) -510 -1.639 69%
Depreciation of property, plant, and equipment and amortisation of intangible assets -1.105 -1.452 24%
Employees (end of the financial year) 480 506 -5%

bodytext”>1) Including acquisitions

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Research Report

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Corporate Governance

Corporate Governance stands for the responsible management and monitoring of an enterprise. According to the seven principles, SEVEN PRINCIPLES places emphasis on effective formulation of and compliance with corporate governance principles.

Until 2016 SEVEN PRINCIPLES published a corporate governance report every year*. the Executive Board and the Supervisory Board publish a declaration of conformity with the Code. This declaration is published both in the annual report and on these pages.

*Since 2017, the codex to section §161 AktG is not binding for SEVEN PRINCIPLES AG any longer, as the shares are traded in free trade.
CORPORATE GOVERNANCE REPORT

CORPORATE GOVERNANCE REPORT

Our yearly corporate governance report is available here:  
DECLARATION OF COMPLIANCE

DECLARATION OF COMPLIANCE

See here our Declaration of Compliance with the German Corporate Governance Code:

Code of conduct

LEADS SEVEN PRINCIPLES CODE OF CONDUCT BINDING ON

The famous seven principles keep the promise – towards clients , but also colleagues – solid at SEVEN PRINCIPLES . Based on a Code of Conduct was introduced compulsory. This commitment includes an extensive collection of behaviors that contribute to the social responsibility of 7P within the entrepreneurial activity .

In particular , this Code provides this guidance as regards working conditions , social and environmental performance, transparency , anti – corruption and trustful cooperation and dialogue at 7P .

Code of conduct Download

Directors Dealing

Sorry, this entry is only available in German.

Sorry, this entry is only available in German.

Sorry, this entry is only available in German.

Sorry, this entry is only available in German.

Sorry, this entry is only available in German.

Sorry, this entry is only available in German.

This content is only available in german

This content is only available in german

This content is only available in german

CHARTER

The Charter of SEVEN PRINCIPLES AG is presented below:

Charter

Contact

Contact person for investors:

Dr. Michael Pesch
Chief Executive Officer of SEVEN PRINCIPLES AG

ALERT SERVICE

FOR MORE INFORMATION PLEASE LET US KNOW

I have read and taken note of the information on data protection. I agree that SEVEN PRINCIPLES AG may store and process my data for the purpose of processing the request(s). My data will not be passed on to third parties. I can revoke my consent at any time for the future at SEVEN PRINCIPLES AG, Erna-Scheffler-Straße 1a, 51103 Cologne, e-mail: info@7p-group.com

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