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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
  • Johannes Mohn
  • Dr. Oliver Böttcher

Revenue 2017: € 93,32 Million
Employees: ca. 493
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 2016 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 11 June 2015 and appointed by the Supervisory Board.

Financial Calendar

Finance Reports

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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 (31.12.2017)
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 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

 

 

TEUR 2017  2016  16/17 in %
Revenue 93.325 82.727 12,8
Earnings before interest, taxes, depreciation, and amortisation 1.307 -361  >100,0
Earnings before interest and taxes 361 -1.465 >100,0
Consolidated earnings  358  -2.131 >100,0
Earnings per share in EUR 0,09 -0,57 >100,0
Return on sales (EBIT margin) in %  0,4 %   -1,7 %
Balance sheet total  30.988 28.506 8,7
Equity 4.087 3.728 9,6
Equity ratio in % 13,2 % 13,1
Cash flow from operating activities  750 -4.927  >100,0
Investments in property, plant, and equipment and intangible assets 1) -301  -479 -37,2
Depreciation of property, plant, and equipment and amortisation of intangible assets 946  1.104 -14,3
Employees (end of the financial year) 493 536 -8,0
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

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CHARTER

The Charter of SEVEN PRINCIPLES AG is presented below:

Charter

Contact

Contact person for investors:

Joseph Kronfli
Chief Executive Officer of SEVEN PRINCIPLES AG

ALERT SERVICE

FOR MORE INFORMATION PLEASE LET US KNOW