Finance News

  • Einbeziehung in das Basic Board
    28.03.17

    Einbeziehung in das Basic Board

    (Deutsch) Der Vorstand und der Aufsichtsrat haben die Einbeziehung der Aktien der Seven Principles AG in das Börsensegment "Basic Board" am Open Market beschlossen.

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  • SEVEN PRINCIPLES AG veröffentlicht Zahlen zum 3. Quartal 2016 und passt Ausblick an
    10.11.16

    SEVEN PRINCIPLES AG veröffentlicht Zahlen zum 3. Quartal 2016 und passt Ausblick an

    (Deutsch) Umsatz steigt im 3. Quartal 2016 um 5,1 % im Vergleich mit Vorjahr auf 20,6 Mio. Euro EBITDA verbessert sich im 3. Quartal 2016 auf -0,6 Mio. Euro nach -3,2 Mio. Euro im 3. Quartal 2015 Kosteneinsparungen und Steigerung der Effizienz haben weiterhin höchste Priorität Neue Prognose: Umsatz über 80 Mio. Euro

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  • SEVEN PRINCIPLES AG auch im 2. Quartal 2016 mit deutlicher Reduzierung des Verlustes
    10.08.16

    SEVEN PRINCIPLES AG auch im 2. Quartal 2016 mit deutlicher Reduzierung des Verlustes

    (Deutsch) Quartal 2016 EBITDA -409 TEUR nach -2,38 Mio. Euro im 2. Quartal 2015 Konzernergebnis verbessert sich deutlich auf -962 TEUR nach -3,19 Mio. Euro in Q2/2015 Umsatz steigt im 2. Quartal 2016 um 4,4 % gegenüber 2. Quartal 2015 Mehrere neue Aufträge von renommierten Kunden im 1. Halbjahr 2016 gewonnen Ausblick:

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  • SEVEN PRINCIPLES AG ERZIELT IM 4. QUARTAL 2015 AUSGEGLICHENES KONZERNERGEBNIS
    31.03.16

    SEVEN PRINCIPLES AG ERZIELT IM 4. QUARTAL 2015 AUSGEGLICHENES KONZERNERGEBNIS

    • Branchenfokussierung und Kostensenkungsprogramm zeigen deutliche Erfolge • Umsatz 2015 übertrifft mit 83,0 Mio. Euro Prognose von 80,0 Mio. Euro • EBITDA 2015 mit -9,3 Mio. Euro im Rahmen der Erwartungen • Prognose 2016 wird bestätigt, im Jahresverlauf Rückkehr zur Profitabilität erwartet

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  • SEVEN PRINCIPLES: KAPITALERHÖHUNG VOLLSTÄNDIG PLATZIERT
    29.12.15

    SEVEN PRINCIPLES: KAPITALERHÖHUNG VOLLSTÄNDIG PLATZIERT

    • Brutto-Mittelzufluss von rd. 13,47 Mio. Euro • Nachfrage nach neuen Aktien überstieg das Angebot • Grundkapital erhöht sich auf rund 3,8 Mio. Euro

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  • SEVEN PRINCIPLES: BEZUGSFRIST FÜR KAPITALERHÖHUNG BEGINNT AM 11. DEZEMBER
    07.12.15

    SEVEN PRINCIPLES: BEZUGSFRIST FÜR KAPITALERHÖHUNG BEGINNT AM 11. DEZEMBER

    • 2 Aktien berechtigen zum Erwerb von 5 neuen Aktien • Bezugspreis beträgt 5,00 Euro • Zeichnungsgarantie des Großaktionärs über mindestens 67,74% der Kapitalerhöhung

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  • SEVEN PRINCIPLES VERÖFFENTLICHT GESCHÄFTSZAHLEN FÜR DAS 3. QUARTAL 2015
    10.11.15

    SEVEN PRINCIPLES VERÖFFENTLICHT GESCHÄFTSZAHLEN FÜR DAS 3. QUARTAL 2015

    • Konzernumbau planmäßig zum 30.09.2015 abgeschlossen • Prognose für das Gesamtjahr 2015 wird bestätigt

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  • SEVEN PRINCIPLES PLANT KAPITALMASSNAHMEN ZUR STÄRKUNG DES EIGENKAPITAL
    28.10.15

    SEVEN PRINCIPLES PLANT KAPITALMASSNAHMEN ZUR STÄRKUNG DES EIGENKAPITAL

    • Außerordentliche Hauptversammlung soll über Kapitalherabsetzung und anschließende Barkapitalerhöhung abstimmen • Großaktionär garantiert bereits heute über 65 Prozent der Kapitalerhöhung • Eigenkapitalzufuhr von bis zu 13,47 Mio. Euro geplant • Neupositionierung des Unternehmens planmäßig abgeschlosse

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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

  • Joseph Kronfli

Supervisory Board:

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

Revenue 2015: € 83,0 Millionen
Employees: ca. 507
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: equinet Bank AG, Frankfurt/Main, Germany (Specialist, applicant, and listing partner)

Nominal capital: € 3,770,662
Number of shares: 3,770,662
Shareholder structure:
87 percent plus – Johannes Mohn
13 % 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 2015 have been audited and granted an unqualified audit opinion by the audit firm Dr. Ganteführer, Marquardt & Partner mbB Wirtschaftsprüfungsgesellschaft, Düsseldorf, Germany, which was designated as auditor by the General Meeting on 11 June 2015 and appointed by the Supervisory Board.

Financial Calendar

  • 25 April 2017

    printversion of the annual report 2016

  • 22 June 2017

    annual general meeting in Cologne

  • 10 August 2017

    Publication of the Interim Report of 2017

Finance Reports

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: 87 percent
  • Free float: 13 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 (31.12.2015)
Share capital in shares 3.770.662 (31.12.2015)
Marketplaces Frankfurt/Main, Stuttgart, Düsseldorf, Berlin/Bremen, and Xetra
Initial public offering 20.10.2005
Selected indexes Entry Standard Performance Index
Designated sponsor equinet Bank AG, Frankfurt (lead broker, applicant, and listing partner)
Accounting type HGB
End of the financial year 31. December
Company headquarters Cologne
Country Germany
Commercial register Cologne: HRB 30660

 

#
 2015  2014 14/15
in %
Revenue in kEUR  83.023    91.122  -8,9
Earnings before interest, taxes, depreciation, and amortisation in kEUR   -9.335   -5.840 – 59,8
Earnings before interest and taxes in kEUR   -11.421   -10.301  – 10,9
Consolidated earnings in kEUR  -10.707   -12.446  14,0
Earnings per share in EUR  -9,74   -2,84  -243,2
Return on sales (EBIT margin) in %   -13,8   -11,3
Balance sheet total in kEUR  38.248   25.393  50,6
Equity in kEUR  5.860   3.100  89,0
Equity ratio in %    15,3   12,2
Return on equity after taxes in %   -182,7

  -401,5

Cash flow from operating activities in kEUR   -8.726   -4.454  -95,9
Investments in property, plant, and equipment and intangible assets* in kEUR    139   -899  115,4
Depreciation of property, plant, and equipment and amortisation of intangible assets in kEUR    2.086   4.461  -53,2
Employees (end of the financial year)    507   603  -15,9

*) Including acquisitions

This content is only avaiable in german

Research Report

This content is only available in german.

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.

This particularly includes the efficient cooperation of the Executive Board and the Supervisory Board, transparent corporate communication, and observance of shareholder and stakeholder interests.

For SEVEN PRINCIPLES, the German Stock Corporation Act and the German Corporate Governance Code constitute the relevant basis. The Code contains recommendations and suggestions on the management and monitoring of listed German companies. These are based on recognised national and international standards of good and responsible corporate governance.

Every year, SEVEN PRINCIPLES publishes 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.

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

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

General Meeting

Contact

Contact person for investors:

Joseph Kronfli
Chief Executive Officer of SEVEN PRINCIPLES AG

ALERT SERVICE

FOR MORE INFORMATION PLEASE LET US KNOW