Investor Relations

Information about Investor Relations

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 (Vorsitzender)
Johannes Mohn
Dr. Oliver Böttcher
Joseph Kronfli

Umsatz 2019: € 90,5 Millionen
Employees (anual average): 502
Date of foundation: 5th June 1998
Accounting standard: HGB
End of the financial year: 31st December

The most important information andtrading 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

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 2019 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 27th of June 2019 and appointed by the Supervisory Board.

Finance calendar

Currently there are no events. You are welcome 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.

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
Our yearly corporate governance report is available here:

2016
2015
2014

DECLARATION OF COMPLIANCE
See here our Declaration of Compliance with the German Corporate Governance Code:

2016
2015
2014

Code of
Conduct

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 DE
Code of Conduct EN

Directors Dealings

CHARTER

The Charter of SEVEN PRINCIPLES AG is presented below: Satzung

Contact

Contact person for investors:

Dr. Michael Pesch
Chief Executive Officer of SEVEN PRINCIPLES AG

 

 

    I have read and taken note of the information on data protection. I agree that SEVEN PRINCIPLES AG may store and process my data for the purpose of processing the request(s). My data will not be passed on to third parties. I can revoke my consent at any time for the future at SEVEN PRINCIPLES AG, Erna-Scheffler-Straße 1a, 51103 Cologne, e-mail: info@7p-group.com

    *Mandatory field