InTiCa Systems SE · ISIN: DE0005874846 · EQS - Company News

Annual General Meeting 2024 – All items on the agenda approved by a large majority

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 vote was held on Item 5 on the agenda: Election of the auditor. The Supervisory Board is currently in contact with several auditors with international...

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25 July 2024 04:32PM
Annual General Meeting 2024 – All items on the agenda approved by a large majority
DE0005874846
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 ...
InTiCa Systems SE
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18 July 2024 04:50PM
Strategic expansion of the product portfolio and repositioning of the segments
DE0005874846
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...
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10 July 2024 04:33PM
Annual General Meeting on July 24, 2024 – Withdrawal of Item 5 on the agenda (Election of the auditor)
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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...
InTiCa Systems SE
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31 May 2024 07:40AM
Interim report for Q1 2024 published – Flexibility against the ongoing uncertainty
DE0005874846
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...
InTiCa Systems SE
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30 April 2024 08:58AM
Publication of the annual reports for 2023 postponed
DE0005874846
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...
InTiCa Systems SE
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09 January 2024 01:31PM
New member of the Board of Directors appointed
DE0005874846
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...
InTiCa Systems SE
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15 November 2023 07:45AM
Interim Report for 9M 2023 published – Significant rise in volatility and price pressure in recent months
DE0005874846
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...
InTiCa Systems SE
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08 November 2023 03:37PM
Provisional figures for the first nine month, forecast revised
DE0005874846
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 ...
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29 September 2023 11:45AM
Günther Kneidinger is leaving the Board of Directors
DE0005874846
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...
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09 August 2023 07:45AM
Interim Report for H1 2023 published – Improved demand in Q2, but uncertainty remains high
DE0005874846
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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24 May 2023 07:45AM
Interim Report for 3M 2023 published – Expected subdued start, but recent upturn in demand
DE0005874846
InTiCa Systems SE: Interim Report for 3M 2023 published – Expected subdued start, but recent upturn in demand Group sales amount to EUR 23.7 million (3M 2022: EUR 26.9 million) EBIT margin of 2.6% (3M 2022: 3.8%) Guidance confirmed, uncertainty remains high Passau, May 24, 2023 – InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7)...
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24 May 2023 07:45AM
InTiCa Systems SE: Interim Report for 3M 2023 published – Expected subdued start, but recent upturn in demand
DE0005874846
InTiCa Systems SE: Interim Report for 3M 2023 published – Expected subdued start, but recent upturn in demand Group sales amount to EUR 23.7 million (3M 2022: EUR 26.9 million) EBIT margin of 2.6% (3M 2022: 3.8%) Guidance confirmed, uncertainty remains high Passau, May 24, 2023 – InTiCa Systems SE (Prime Standard, ISIN DE0005874846, ticker IS7)...
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27 April 2023 09:18AM
Annual Report 2022 published – High volatility of order call-offs, but underlying growth drivers remain intact
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InTiCa Systems SE: Annual Report 2022 published – High volatility of order call-offs, but underlying growth drivers remain intact Confirmation of preliminary figures Difficult first quarter but renewed upturn in demand recently 2023 sales and margins expected to be largely stable despite environment beset by ongoing uncertainty Passau, April 27...
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27 April 2023 09:18AM
InTiCa Systems SE: Annual Report 2022 published – High volatility of order call-offs, but underlying growth drivers remain intact
DE0005874846
InTiCa Systems SE: Annual Report 2022 published – High volatility of order call-offs, but underlying growth drivers remain intact Confirmation of preliminary figures Difficult first quarter but renewed upturn in demand recently 2023 sales and margins expected to be largely stable despite environment beset by ongoing uncertainty Passau, April 27...
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05 April 2023 10:52AM
InTiCa Systems SE: Provisional figures for 2022 – Forecast achieved, call-off patterns recently affected by renewed high uncertainty
DE0005874846
InTiCa Systems SE:  Provisional figures for 2022 – Forecast achieved, call-off patterns recently affected by renewed high uncertainty Group sales amount to approx. EUR 90.7 million (-5%) EBIT margin approx. 2.6% Restrained start to the year, but demand for e-solutions remains high Passau, April 05, 2023 – InTiCa Systems SE (ISIN DE0005874846, t...
InTiCa Systems SE
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05 April 2023 10:52AM
Provisional figures for 2022 – Forecast achieved, call-off patterns recently affected by renewed high uncertainty
DE0005874846
InTiCa Systems SE:  Provisional figures for 2022 – Forecast achieved, call-off patterns recently affected by renewed high uncertainty Group sales amount to approx. EUR 90.7 million (-5%) EBIT margin approx. 2.6% Restrained start to the year, but demand for e-solutions remains high Passau, April 05, 2023 – InTiCa Systems SE (ISIN DE0005874846, t...
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13 March 2023 09:21AM
InTiCa Systems SE: Conversion into European Stock Corporation completed
DE0005874846
InTiCa Systems SE: Conversion into European Stock Corporation completed AGM resolution implemented with entry into the commercial register Dualistic management structure retained Conversion in the securities accounts will take place automatically Passau, March 13, 2023 – The conversion of InTiCa Systems AG (ISIN DE0005874846, Ticker IS7) into I...
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13 March 2023 09:21AM
Conversion into European Stock Corporation completed
DE0005874846
InTiCa Systems SE: Conversion into European Stock Corporation completed AGM resolution implemented with entry into the commercial register Dualistic management structure retained Conversion in the securities accounts will take place automatically Passau, March 13, 2023 – The conversion of InTiCa Systems AG (ISIN DE0005874846, Ticker IS7) into I...
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15 November 2022 07:45AM
InTiCa Systems AG: Interim report for 9M 2022 published – Third quarter stronger than in the previous year
DE0005874846
InTiCa Systems AG: Interim report for 9M 2022 published – Third quarter stronger than in the previous year Group sales amounted to EUR 71.2 million (9M 2021: EUR 75.5 million) EBIT margin of 3.0% in line with expectations (9M 2021: 3.9%) Orders on hand remain high; outlook confirmed Passau, November 15, 2022 – InTiCa Systems AG (Prime Standard, IS...
InTiCa Systems AG
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15 November 2022 07:45AM
Interim report for 9M 2022 published – Third quarter stronger than in the previous year
DE0005874846
InTiCa Systems AG: Interim report for 9M 2022 published – Third quarter stronger than in the previous year Group sales amounted to EUR 71.2 million (9M 2021: EUR 75.5 million) EBIT margin of 3.0% in line with expectations (9M 2021: 3.9%) Orders on hand remain high; outlook confirmed Passau, November 15, 2022 – InTiCa Systems AG (Prime Standard, IS...
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11 August 2022 07:45AM
InTiCa Systems AG: Interim report for H1 2022 published – Good performance continued, proactive risk management strengthened
DE0005874846
InTiCa Systems AG: Interim report for H1 2022 published – Good performance continued, proactive risk management strengthened Group sales amounted to EUR 48.7 million (H1 2021: EUR 53.7 million) EBIT margin of 3.0% in line with expectations (H1 2021: 4.4%) High orders on hand; order offtake has remained largely stable so far Proactive measures tak...
InTiCa Systems AG
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11 August 2022 07:45AM
Interim report for H1 2022 published – Good performance continued, proactive risk management strengthened
DE0005874846
InTiCa Systems AG: Interim report for H1 2022 published – Good performance continued, proactive risk management strengthened Group sales amounted to EUR 48.7 million (H1 2021: EUR 53.7 million) EBIT margin of 3.0% in line with expectations (H1 2021: 4.4%) High orders on hand; order offtake has remained largely stable so far Proactive measures tak...
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18 July 2022 11:38AM
InTiCa Systems AG:
DE0005874846
InTiCa Systems AG: Virtual Annual General Meeting 2022 – conversion into SE approved, preliminary half-year sales as planned All items on the agenda approved by a large majority Preliminary half-year sales EUR 48.7 million (H1 2021: EUR 53.7 million) High level of orders on hand (EUR 110.7 million); call-off behaviour increasingly volatile High...
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18 July 2022 11:38AM
DE0005874846
InTiCa Systems AG: Virtual Annual General Meeting 2022 – conversion into SE approved, preliminary half-year sales as planned All items on the agenda approved by a large majority Preliminary half-year sales EUR 48.7 million (H1 2021: EUR 53.7 million) High level of orders on hand (EUR 110.7 million); call-off behaviour increasingly volatile High...
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19 May 2022 08:00AM
InTiCa Systems AG: Interim Report for 3M 2022 published – Good start in increasingly difficult environment
DE0005874846
InTiCa Systems AG: Interim Report for 3M 2022 published – Good start in increasingly difficult environment At EUR 26.9 million, Group sales remain at a high level (3M 2021: EUR 28.8 million) EBIT margin of 3.8% despite increased material prices (3M 2021: 4.7%) Investments secure long-term growth Solid order backlog, but high uncertainties due t...
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26 April 2022 08:00AM
InTiCa Systems AG: Annual Report 2021 published
DE0005874846
InTiCa Systems AG: Annual Report 2021 published Confirmation of preliminary figures Good first quarter and solid order backlog 2022 sales expected to be largely stable, but high uncertainty due to war in Ukraine and ongoing pandemic Change in the company's legal status to a Societas Europaea is being prepared Passau, April 26, 2022 - InTiCa Sys...
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21 April 2022 11:06AM
InTiCa Systems AG: InTiCa Systems AG plans conversion into a European Company ('SE')
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Disclosure of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014InTiCa Systems AG plans conversion into a European Company ("SE")Passau, April 21, 2022 - The Management Board and the Supervisory Board of InTiCa Systems AG (the "Company") today resolved to prepare the conversion of the Company into a European Company (S...
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24 March 2022 07:45AM
InTiCa Systems AG: Provisional figures for 2021 - Guidance confirmed, 2022 financial year off to a solid start
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InTiCa Systems AG: Provisional figures for 2021 - Guidance confirmed, 2022 financial year off to a solid start Sales rose almost 35% to EUR 95.7 million EBIT margin approx. 3.5% Good start to the year, but growing uncertainty Passau, March 24, 2022 - InTiCa Systems AG (Prime Standard, ISIN DE0005874846, ticker IS7) today announced provisional, ...
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18 November 2021 07:45AM
InTiCa Systems AG publishes interim report for 9M 2021 - Profitable growth continued in the third quarter
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InTiCa Systems AG publishes interim report for 9M 2021 - Profitable growth continued in the third quarter Group sales increased to EUR 75.5 million (9M 2020: EUR 46.7 million) EBIT margin of 3.9% in line with expectations High inventory levels burden cash flow Full-year forecast confirmed Passau, November 18, 2021 - InTiCa Systems AG (Prime St...
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12 August 2021 07:45AM
InTiCa Systems AG publishes interim report for H1 2021 - High growth in sales and earnings also in the second quarter
DE0005874846
InTiCa Systems AG publishes interim report for H1 2021 - High growth in sales and earnings also in the second quarter Group sales increased to EUR 53.7 million (H1 2020: EUR 29.5 million) EBIT margin of 4.4% at the upper end of expectations New production facility in Eastern Europe planned for long-term growth Uncertainty remains high, full-yea...
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16 July 2021 01:12PM
InTiCa Systems AG: Successful virtual Annual General Meeting - Preliminary half-year sales confirm strong first quarter
DE0005874846
InTiCa Systems AG: Successful virtual Annual General Meeting - Preliminary half-year sales confirm strong first quarter All items on the agenda approved by a large majority Preliminary half-year sales EUR 53.7 million (+82%) Orders on hand currently EUR 117 million Continued high uncertainty in the markets; forecast unchanged Passau, July 16, ...
InTiCa Systems AG
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20 May 2021 08:00AM
InTiCa Systems AG: Interim Report for 3M 2021 published - Pent-up demand and new orders for serial production catalysts for the highest quarterly sales in the company's history
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InTiCa Systems AG: Interim Report for 3M 2021 published - Pent-up demand and new orders for serial production catalysts for the highest quarterly sales in the company's history 57.5% rise in Group sales EBIT margin improved to 4.7% (3M 2020: 3.1%) High order backlog but uncertainties due to unsteadiness of supply chains and corona pandemic Pass...
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22 April 2021 08:00AM
InTiCa Systems AG: Annual Report 2020 published - Successful overall development continued, further growth expected
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InTiCa Systems AG: Annual Report 2020 published - Successful overall development continued, further growth expected Confirmation of preliminary figures High order backlog and strong growth in Q1 2021 Significant rise in sales and earnings forecasted for 2021 Uncertainty due to coronavirus pandemic remains Passau, April 22, 2021 - InTiCa System...
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25 January 2021 12:01PM
InTiCa Systems AG: Initial forecast for 2020 following a strong fourth quarter
DE0005874846
Disclosure of inside information in accordance with Article 17 of Regulation (EU) No. 596/2014InTiCa Systems AG: Initial forecast for 2020 following a strong fourth quarter Sales expected to rise to over EUR 70 million (2019: EUR 65.7 million) Positive EBIT in the range EUR 0.5 million to EUR 1.0 million (2019: EUR 2.1 million) Optimistic about 2...
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19 November 2020 07:30AM
InTiCa Systems AG: InTiCa Systems AG publishes interim report for 9M 2020 - Corona pandemic overshadows sales and earnings but full order books indicate business is picking up
DE0005874846
8.2% decline in Group sales, earnings disproportionately burdened Positive Cash flow and solid liquidity position E-solutions contribute more than 50% of total sales Reliable outlook for fiscal 2020 still not possible Passau, November 19, 2020 - InTiCa Systems AG (Prime Standard, ISIN DE0005874846, ticker IS7) today published the interim report...
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13 August 2020 07:30AM
InTiCa Systems AG publishes interim report for H1 2020 - Corona pandemic defines Q2, medium-term outlook remains confident
DE0005874846
InTiCa Systems AG publishes interim report for H1 2020 - Corona pandemic defines Q2, medium-term outlook remains confident Group sales at prior-year level Earnings in Q2 disproportionately burdened by corona effects Production in the Czech Republic has been restarted Reliable outlook for fiscal 2020 still not possible Passau, August 13, 2020 -...
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27 July 2020 11:02AM
InTiCa Systems AG: Loss of sales and production stoppage due to Covid-19 quarantine at the Prachatice site
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  Loss of sales and production stoppage due to Covid-19 quarantine at the Prachatice site Passau, July 27, 2020 - InTiCa Systems AG (ISIN DE0005874846, ticker IS7), which is listed in the Prime Standard on Frankfurt Stock Exchange, hereby reports that the responsible Czech authorities have ordered provisional quarantine and Covid-19 testing for a...
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