SEVEN PRINCIPLES AG

Investor Relations

Executive Board and Supervisory Board

Dr. Michael Pesch

CEO

Prof. Dr. h.c. Hans Albert Aukes

Chairman of the Supervisory Board

Johannes Mohn

Deputy Chairman of the Supervisory Board

Hartmut Ostrowski

Member of the Supervisory Board

Key facts

66.2 Mio.
Revenue in 2024
~ 400
Employees
1998
Year of foundation
3770662
Number of shares

Shareholder structure

SEVEN PRINCIPLES AG is listed on the Frankfurt Stock Exchange’s open market.

As this is not an organised market within the meaning of Section 2 (5) of the German Securities Trading Act (WpHG), there is no reporting obligation under Section 21 WpHG when threshold values are reached for market participants.

96% of the shares are held by private/institutional investors.
4% of the shares are in free float.

Auditors

The consolidated financial statements of SEVEN PRINCIPLES AG and the Group management report for the 2024 financial year were audited by the auditor elected by the Annual General Meeting on June 27, 2024 and appointed by the Supervisory Board, GaMa GmbH Wirtschaftsprüfungsgesellschaft, Düsseldorf, and issued with an unqualified audit opinion.

Pareto Securities AS, Frankfurt/Main Germany

Designated Sponsor

Bankhaus Scheich Wertpapierspezialist AG

Specialist


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.

IndustryIT services
Admission segmentEntry Standard / open market
CurrencyEuro (EUR)
ClassNo-par value bearer shares
Share capital in EUR3.770.662 (31.12.2017)
Share capital in shares3.770.662 (31.12.2017)
MarketplacesFrankfurt, Stuttgart, Dusseldorf, Berlin/Bremen as well Xetra
Initial public offering20.10.2005
Designated SponsorPareto Securities AS, Frankfurt/Main Germany
Accounting typeHGB
End of the financial year31. December
Company headquartersCologne
CountryGermany
Commercial registerCologne: HRB 30660

Code

Thousand euros20242023202220212020
Revenue66.20371.03180.94779.88877.421
Earnings before interest, taxes, depreciation, and amortisation2.2761.8084.5053.3682.268
Earnings before interest and taxes1.5889643.6622.5561.098
Consolidated earnings1.3921.1612.3511.940-403
Earnings per share in EUR00,310,620,51-0,11
Return on sales (EBIT margin) in %2,41,44,53,21,4
Balance sheet total21.43022.76825.23625.26621.368
Equity7.1785.7864.6252.274334
Equity ratio in %3425,418.39,01,6
Cash flow from operating activities2.8622.0881.442-172-434
Investments in property, plant, and equipment and intangible assets 1)-567-207-339-514-379
Depreciation of property, plant, and equipment and amortisation of intangible assets-688-844-843-811-1.170
Employees (end of the financial year)356393442417416

1) Including acquisitions
2) Including amortization of goodwill and customer base

The attached securities prospectus was approved by the German Federal Financial Supervisory Authority on 25 August 2014. Only available in German.

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.

Charter

The Charter of SEVEN PRINCIPLES AG is presented below.

Click here

Director's Dealings

DETAILS OF THE PERSON SUBJECT TO THE DISCLOSURE REQUIREMENT

Last name: Mohn
First name: Johannes
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE000A2AAA75
Transaction type: Share purchase
Date: 02.12.19
Price: € 12.00 // Volume € 34,956.00
Price: € 12.00 // Volume € 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
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE000A2AAA75
Transaction type: Share purchase
Date: 29.11.19
Price: € 12.00 // Volume € 796,800.00
Price: € 12.00 // Volume € 1,840,368.00
Price: € 12.00 // Volume € 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
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE000A2AAA75
Transaction type: Share purchase
Date: 27.11.19
Price: €12.00 // Volume: €149,268.00
Total volume: €149,268.00
Place: 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
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE000A2AAA75
Transaction type: Share purchase
Date: 26.11.19
Price: € 12.00 // Volume: € 33,600.00
Total volume: € 33,600.00
Place: 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
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE000A2AAA75
Transaction type: Buy
Date: 15.11.18
Price: € 9.90 // Volume: € 861.30
Price: € 10.00 // Volume: € 111,130.00
Number of shares: 11,200
Total volume: € 111,991.13
Place: 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
Function: Supervisory Board member

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE00A2AAA75
Type of transaction: Purchase
Date: 08.12.16
Price: 6.50
Currency: EUR
Number of shares: 264,800
Total volume: 1,721,200.00
Place: 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 of the financial instrument: DE0005941546
Type of transaction: Purchase
Date: 15.09.14
Price: 3.20
Currency: EUR
Number of shares: 13,580
Total volume: 43,456.00
Place: 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: Höhmann
First name: Dr. Kai
Function: Executive body

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE0005941546
Type of transaction: Purchase
Date: 15.09.14
Price: 3.20
Currency: EUR
Number of shares: 2,232
Total volume: 7,142.40
Place: 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 body

DETAILS OF THE BUSINESS SUBJECT TO THE DISCLOSURE REQUIREMENT

Description of the financial instrument: SEVEN PRINCIPLES AG
ISIN/WKN of the financial instrument: DE0005941546
Type of transaction: Purchase
Date: 15.09.14
Price: 3.20
Currency: EUR
Number of shares: 13,313
Total volume: 42,601.60
Place: 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

Dr. Michael Pesch | CEO

Always an eye on the future

Sustainability is also playing an increasingly important role for us and is already strongly influencing our business today. We want to continue expanding this in the future.

Learn more