Investor Relations
We implement our mission “Enabling Your Digital Business” through continuous innovation and investment in digitalization. We focus on new business areas and opportunities and offer our clients attractive solutions, motivated experts and many years of expertise.
Investor
Relations
We implement our mission “Enabling Your Digital Business” through continuous innovation and investment in digitalization. We focus on new business areas and opportunities and offer our clients attractive solutions, motivated experts and many years of expertise.
Financial News
Supervisory Board appoints Dr Michael Pesch as Chairman of the Executive Board for another 5 years
Seven Principles starts profitably into 2023
Supervisory Board appoints Dr Michael Pesch as Chairman of the Executive Board for another 5 years
Seven Principles starts profitably into 2023
7P achieves further increase in earnings with stable turnover in 2022
Financial debt significantly reduced – SEVEN PRINCIPLES AG (7P), a German IT consulting and services company with a focus on the digitalisation of business processes, closes the 2022 financial year with roughly stable revenue and significant earnings growth.
SEVEN PRINCIPLES strengthens supervisory board
EVEN PRINCIPLES AG (7P), a German IT consulting and service company that focuses on the digitalisation of business processes, was able, at the Annual General Meeting on 23 June 2022, to give some information on the successful 2021 financial year and the good start to 2022.
SEVEN PRINCIPLES gets off to a good start in 2022
Group EBIT grows to over EUR 2.1 million in Q1 2022.
Supervisory Board appoints Dr Michael Pesch as Chairman of the Executive Board for another 5 years
Seven Principles starts profitably into 2023
7P achieves further increase in earnings with stable turnover in 2022
Financial debt significantly reduced – SEVEN PRINCIPLES AG (7P), a German IT consulting and services company with a focus on the digitalisation of business processes, closes the 2022 financial year with roughly stable revenue and significant earnings growth.
SEVEN PRINCIPLES strengthens supervisory board
EVEN PRINCIPLES AG (7P), a German IT consulting and service company that focuses on the digitalisation of business processes, was able, at the Annual General Meeting on 23 June 2022, to give some information on the successful 2021 financial year and the good start to 2022.
SEVEN PRINCIPLES gets off to a good start in 2022
Group EBIT grows to over EUR 2.1 million in Q1 2022.
SUPERVISORY BOARD
AND EXECUTIVE BOARD
Dr. Michael Pesch
CEO
Prof. Dr. h.c. Hans Albert Aukes
Supervisory board (chairman)
Johannes Mohn
Supervisory board
Dr. Oliver Böttcher
Supervisory board
Hartmut Ostrowski
Supervisory board
The
most important
facts
80,9 Mio €
Turnover in 2022
425
Employees
(annual average)
05.06.1998
Date of foundation
31.12.
End of the financial year
€ 3.770.662
Share capital
3.770.662
Number of shares
HGB
Accounting standard
THE MOST IMPORTANT FACTS
80,9 Mio €
Turnover in 2022
€ 3.770.662
Share capital
HGB
Accounting standard
416
Employees
(annual average)
31.12.
End of the financial year
05.06.1998
Date of foundation
3.770.662
Number of shares
80,9 Mio €
Turnover in 2022
€ 3.770.662
Share capital
HGB
Accounting standard
425
Employees
(annual average)
31.12.
End of the financial year
05.06.1998
Date of foundation
3.770.662
Number of shares
Shareholder structure
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.
Pareto Securities AS, Frankfurt/Main Germany
Designated sponsor
Bankhaus Scheich Wertpapierspezialist AG
Specialist
Auditors
The annual and consolidated financial statements of SEVEN PRINCIPLES AG as well as the Management and Group Management reports for the financial year 2022 have been audited by the auditor GaMa GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, and issued with an unlimited audit certificate. The auditor was elected by the Annual General Meeting on 23 June 2022 and appointed by the Supervisory Board.
Financial Reports
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: Ettore-Bugatti-Straße 6-14, 51149 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 an IT focus and the development of 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, Stuttgart, Dusseldorf, Berlin/Bremen as well Xetra |
| Initial public offering | 20.10.2005 |
| 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 |
| Thousand euros | 2021 | 2020 |
2019 | 2018 | 18/19 in % |
| Revenue | 79.888 | 77.421 | 90.519 | 101.551 | -11% |
| Earnings before interest, taxes, depreciation, and amortisation | 3.368 | 2.268 | -2.281 | 2.069 | -100% |
| Earnings before interest and taxes | 2.556 | 1.098 | -3.386 | 617 | -100% |
| Consolidated earnings | 1.940 | -403 | -3.372 | 22 | -100% |
| Earnings per share in EUR | 0,51 | -0,11 | -0,89 | 0,01 | -100% |
| Return on sales (EBIT margin) in % | 3,2 | 1,4 | -3,7 | 0,6 | -4,3 PP |
| Balance sheet total | 25.266 | 21.368 | 24.307 | 29.406 | -17% |
| Equity | 2.274 | 334 | 737 | 4.109 | -82% |
| Equity ratio in % | 9,0 | 1,6 | 3.0 | 14 | -11 PP |
| Cash flow from operating activities | -172 | -434 | 5.051 | 133 | -100% |
| Investments in property, plant, and equipment and intangible assets 1) | -514 | -379 | -510 | -1.639 | 69% |
| Depreciation of property, plant, and equipment and amortisation of intangible assets | -811 | -1.170 | -1.105 | -1.452 | 24% |
| Employees (end of the financial year) | 417 | 416 | 480 | 506 | -5% |
1) Including acquisitions
2) Including amortization of goodwill and customer base
Securities Prospectus dated 04.12.2015
Addendum to the securities prospectus dated 04.12.2015
The attached securities prospectus was approved by the German Federal Financial Supervisory Authority on 25 August 2014. Only available in German:
Securities Prospectus dated August 21, 2014
The attached securities prospectus was approved by the German Federal Financial Supervisory Authority (BaFin) on 4 August 2014. In the current capital market environment, however, the implementation of the capital increase will be postponed for the time being. Only available in German:
| Year | Document |
| 2022 | Financial Statements |
| 2021 | Financial Statements |
| 2020 | Financial Statements |
| 2019 | Financial Statements |
| 2018 | Annual Report |
| 2017 | Annual Report |
| 2016 | Annual Report |
| 2015 | Annual Report |
| 2014 | Annual Report |
| 2013 | Annual Report |
| 2012 | Anual Report |
| 2011 | Annual Report |
| Date | Document |
| 11.09.2023 | Semi-Annual Report |
| 08.08.2022 | Semi-Annual Report |
| 26.08.2021 | Semi-Annual Report |
| 18.08.2020 | Semi-Annual Report |
| 15.08.2019 | Semi-Annual Report |
| 31.03.2019 | Quartely Report |
| 30.06.2018 | Semi-Annual Report |
| 31.03.2018 | Quartely Report |
| 30.06.2017 | Semi-Annual Report |
| 30.09.2016 | Quartely Report |
| 30.06.2016 | Semi-Annual Report |
| 31.03.2016 | Quartely Report |
| 30.09.2015 | Quartely Report |
| 30.06.2015 | Semi-Annual Report |
| 31.03.2015 | Quartely Report |
| 30.09.2014 | Quartely Report |
| 30.06.2014 | Semi-Annual Report |
| 31.03.2014 | Quartely Report |
General meeting
Calendar
AGM 2023
15 June 2023, 1 pm
Once again, we would like to cordially invite you to our AGM 2023 in the banquet hall of the law firm Ebner Stolz Wirtschaftsprüfer Steuerberater Rechtsanwälte Partnerschaft mbB.
Currently, no further events are planned. Feel free to visit our page again to stay up to date.
Calendar
AGM 2023
15 June 2023, 1 pm
Once again, we would like to cordially invite you to our AGM 2023 in the banquet hall of the law firm Ebner Stolz Wirtschaftsprüfer Steuerberater Rechtsanwälte Partnerschaft mbB.
Currently, no further events are planned. Feel free to visit our page again to stay up to date.
Directors'-Dealings
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE000A2AAA75
Type of business: Purchase of shares
Date: 2.12.19
Value/price: €12.00 // volume €34,956.00
Value/price: €12.00 // volumes €85,200.00
Total volume: €120,156.00
Location: outside a trading venue
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Segment: Basic Board
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE000A2AAA75
Type of business: Purchase of shares
Date: 29.11.19
Value/price: €12.00 // volume €796.800,00
Value/price: €12.00 // volumes €1.840.368,00
Value/price: €12.00 // volumes €1.932.000,00
Total volume: €4.569.168,00
Location: outside a trading venue
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Segment: Basic Board
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE000A2AAA75
Type of business: Purchase of shares
Date: 27.11.19
Value/price: €12,00 // volumen €149.268,00
Total volume: €149.268,00
Location: outside a trading venue
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Segment: Basic Board
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE000A2AAA75
Type of business: Purchase of shares
Date: 26.11.19
Value/price: €12,00 // volumen €33.600,00
Total volume: €33.600,00
Location: outside a trading venue
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Segment: Basic Board
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE000A2AAA75
Type of business: Purchase of shares
Date: 15.11.18
Value/price: €9,90 // volumen €861,30
Value/price: €10,00 // volumen €111.130,00
Quantity: 11.200
Total volume: €111.991,13
Location: XETRA
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Segment: Basic Board
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Mohn
First name: Johannes
Role: Supervisory Board Member
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE00A2AAA75
Type of business: Purchase of shares
Date: 08.12.16
Value/price: €6,50
Currency: EUR
Quantity: 264.800
Total volume: €1.721.200,00
Location: outside a trading venue
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE000A2AAA75
WKN: A2AAA7
Index: Entry Standard
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Company: HIC Investitionen und Consulting GmbH
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE0005941546
Type of business: Purchase of shares
Date: 15.09.14
Value/price: €3,20
Currency: EUR
Quantity: 13.580
Total volume: €43.456,00
Location: Increase in capital
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE0005941546
WKN: 594154
Index: Entry Standard
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Höhmann
First name: Dr. Kai
Function: Executive organ
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE0005941546
Type of business: Purchase of shares
Date: 15.09.14
Value/price: €3,20
Currency: EUR
Quantity: 2.232
Total volume: €7.142,40
Location: Exercise of subscription rights Capital increase
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE0005941546
WKN: 594154
Index: Entry Standard
DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT
Last name: Harig
First name: Jens
Function: Executive organ
DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT
Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN (security identification number) of the financial instrument: DE0005941546
Type of business: Purchase of shares
Date: 15.09.14
Value/price: €3,20
Currency: EUR
Quantity: 13.313
Total volume: €42.601,60
Location: Exercise of subscription rights Capital increase
DETAILS ON THE COMPANY SUBJECT TO DISCLOSURE REQUIREMENT
Issuer: SEVEN PRINCIPLES AG
Erna-Scheffler-Straße 1a,
51103 Cologne
Germany
ISIN: DE0005941546
WKN: 594154
Index: Entry Standard
Contact for investors:
Contact form
ALWAYS LOOKING
TO THE FUTURE
Dr. Michael Pesch
CEO
“The topic of sustainability is also playing an increasingly important role for us and already has a strong influence on our business. We want to build on that in the future.”
ALWAYS LOOKING
TO THE FUTURE
Dr. Michael Pesch - CEO
“The topic of sustainability is also playing an increasingly important role for us and already has a strong influence on our business. We want to build on that in the future.”