Postponement of the AGM 2020

Erschienen am 4/28/2020 | 2 Minuten zu lesen

SEVEN PRINCIPLES AG plans to postpone the 2020 Annual General Meeting

Cologne 28.4.2020. Given the spreading Coronavirus (SARS-CoV-2) and the instructions of the Ministry of Health of the state of North Rhine-Westphalia, the Executive Board of SEVEN PRINCIPLES AG decided today to postpone the 2020 Annual General Meeting, originally scheduled to take place in Cologne on 18 June 2020. In this situation, the health of the shareholders and the employees of SEVEN PRINCIPLES AG and its service providers involved in the organisation of the Annual General Meeting takes absolute priority. The event will be held within the legally prescribed period.

The postponement changes the timing of, among other things, the approving of the resolutions of the Supervisory Board and the Annual General Meeting on the planned spin-off of the company’s three business divisions into three separate subsidiaries. Subject to these required approvals, SEVEN PRINCIPLES AG aims for the spin-off to proceed as soon as possible. Apart from this, the activities related to the planned spin-off will continue unchanged.





Enabling Your Digital Business: For SEVEN PRINCIPLES AG, headquartered in Cologne, this means standing by your side and realising your digital business models. Our three subsidiaries, Seven Principles Solutions & Consulting GmbH, Seven Principles Mobility GmbH and intomarkets GmbH have made it their mission to make your business more sustainable and digital. We help you through your digital transformation. With around 400 colleagues working at several locations in Germany and throughout Europe, we provide innovative IT solutions.


Press contact:

Helgrid Jenne
Telephone: 0221-92007-0




Important note: This announcement constitutes neither an offer to sell nor a solicitation of an offer to buy or to subscribe for securities. This communication does not constitute a securities prospectus. This communication and the information contained in it are not for distribution, directly or indirectly, within or into the United States of America, Canada, Australia or Japan.




Helgrid Jenne
Helgrid Jenne


Diesen Artikel teilen:

Das könnte Sie auch interessieren: