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DE0005874846
Thu, 25.07.2024       InTiCa Systems SE

InTiCa Systems SE: Annual General Meeting 2024 – All items on the agenda approved by a large majority Passau, July 25, 2024 – At this year's Annual General Meeting of InTiCa Systems SE (ISIN DE0005874846, Ticker IS7), which was held virtually again, the shareholders approved all items on the agenda by a large majority. As announced in advance, no  [ … ]
Thu, 18.07.2024       InTiCa Systems SE

InTiCa Systems SE: Strategic expansion of the product portfolio and repositioning of the segments Automotive segment renamed Mobility Commercial and special vehicles, two-wheelers, rail vehicles and aircraft as additional target markets Industry & Infrastructure segment to be expanded as well   Passau, July 18, 2024 – InTiCa Systems SE (Pri [ … ]
Wed, 10.07.2024       InTiCa Systems SE

InTiCa Systems SE: Annual General Meeting on July 24, 2024 – Withdrawal of Item 5 on the agenda (Election of the auditor) Passau, July 10, 2024 – In the invitation to this year’s Annual General Meeting of InTiCa Systems SE on Wednesday, July 24, 2024 in Passau (published in the Federal Gazette (Bundesanzeiger) of June 14, 2024), Item 5 of the agen [ … ]
Fri, 31.05.2024       InTiCa Systems SE

InTiCa Systems SE: Interim report for Q1 2024 published – Flexibility against the ongoing uncertainty   Group sales amounted to EUR 20.1 million (3M 2023: EUR 23.7 million) EBIT margin of 1.9% (3M 2023: 2.6%) Orders on hand below the prior-year level at EUR 86.1 million (March 31, 2023: EUR 96.2 million) Group sales expected between EUR 80.0 m [ … ]
Tue, 30.04.2024       InTiCa Systems SE

InTiCa Systems SE: Publication of the annual reports for 2023 postponed   Passau, April 30, 2024 – InTiCa Systems SE (ISIN DE0005874846; WKN 587484) hereby announces that the audit of the company’s annual financial statements and the consolidated financial statements for the financial year ended December 31, 2023 has been delayed. The company is [ … ]
Tue, 09.01.2024       InTiCa Systems SE

InTiCa Systems SE: New member of the Board of Directors appointed   Passau, January 9, 2024 –The Supervisory Board of InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7) has appointed Mr. Bernhard Griesbeck to the company’s Board of Directors with effect from January 15, 2024. Mr. Griesbeck, who holds a degree in business administrat [ … ]
Wed, 15.11.2023       InTiCa Systems SE

InTiCa Systems SE: Interim Report for 9M 2023 published – Significant rise in volatility and price pressure in recent months Group sales amount to EUR 67.5 million (9M 2022: EUR 71.2 million) Strong growth in the Industry & Infrastructure segment (+19.8%) Margins under pressure, EBIT margin of 0.5% (9M 2022: 3.0%) Orders on hand remain high [ … ]
Wed, 08.11.2023       InTiCa Systems SE

Disclosure of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014 InTiCa Systems SE: Provisional figures for the first nine month, forecast revised   Passau, November 8, 2023 – Based on provisional figures, InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7) posted consolidated sales of around EUR 67.5  [ … ]
Fri, 29.09.2023       InTiCa Systems SE

InTiCa Systems SE: Günther Kneidinger is leaving the Board of Directors Passau, September 29, 2023 – InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7) hereby announces that Mr. Günther Kneidinger is leaving the Board of Directors by mutual agreement on September 30, 2023. Until a decision is taken on his successor, Mr. Kneidinger’s [ … ]
Wed, 09.08.2023       InTiCa Systems SE

InTiCa Systems SE: Interim Report for H1 2023 published – Improved demand in Q2, but uncertainty remains high Group sales amount to EUR 45.4 million (H1 2022: EUR 48.7 million) Strong growth in the Industry & Infrastructure segment EBIT margin of 1.0% (H1 2022: 3.0%), but positive effects expected for the second half of the year Strong rebo [ … ]

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