Investor Relations
Information about Investor Relations
Finance News
Portrait
Seven Principles AG, headquartered in Cologne, Germany, supports its customers in the digitalization of their business models. The group consists of three subsidiaries: Seven Principles Solutions & Consulting GmbH, Seven Principles Mobility GmbH and intomarkets GmbH, which have set themselves the task of making companies more sustainable and digital.
Overview of
the key data
CEO:
Dr. Michael Pesch
Supervisory Board:
Prof. Dr. h.c. Hans Albert Aukes (Deputy Chairman)
Johannes Mohn
Dr. Oliver Böttcher
Hartmut Ostrowski
Turnover 2021: € 79,9 Millionen
Employees (anual average): 416
Date of foundation: 5 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
You can find current information about the shares here.
Auditors
The annual and consolidated financial statements of SEVEN PRINCIPLES AG as well as the Management and Group Management reports for the financial year 2021 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 17 June 2021 and appointed by the Supervisory Board.
Finance calendar
Currently there are no planned events. Please feel free to visit us again.
Fincance reports
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.
Up 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.
Code of
Conduct
CODE OF CONDUCT
THE CODE OF CONDUCT IS THE BINDING BASIS OF SEVEN PRINCIPLES
The famous seven principles ensure SEVEN PRINCIPLES keep their promise – towards clients, but also colleagues. Based on a binding Code of Conduct. This commitment includes an extensive range of behaviours that contribute to the social responsibility of 7P within the entrepreneurial activity.
In particular, this Code provides guidance with respect to working conditions, social and environmental performance, transparency, anticorruption and trustful cooperation and dialogue at 7P.
Directors Dealings
CHARTER
The Charter of SEVEN PRINCIPLES AG is presented below: Charter
Information about the
General Meeting
23. June 2022
17. June 2021
23. July 2020
Contact
Contact person for investors:
Dr Michael Pesch
Chief Executive Officer of SEVEN PRINCIPLES AG