View DividendThis company listing is no longer activeThis company may still be operating, however this listing is no longer active. Find out why through their latest events.See Latest EventsPSI Software マネジメントマネジメント 基準チェック /14現在、CEO に関する十分な情報がありません。主要情報 最高経営責任者n/a報酬総額CEO給与比率n/aCEO在任期間no dataCEOの所有権n/a経営陣の平均在職期間データなし取締役会の平均在任期間8.8yrs経営陣の近況お知らせ • Apr 11PSI Software SE, Annual General Meeting, May 20, 2025PSI Software SE, Annual General Meeting, May 20, 2025, at 10:00 W. Europe Standard Time.お知らせ • Nov 11PSI Software SE Appoints Georg Tacke to the Supervisory BoardPSI Software SE announced that following the proposal of supervisory board and management board, Dr. Georg Tacke has been appointed as supervisory board member by the Local Court of Berlin-Charlottenburg (Amtsgericht Berlin-Charlottenburg) with immediate effect. It became necessary after the long-standing Chairman of the Supervisory Board of PSI Software SE, Mr. Karsten Trippel, was no longer available for a further term on the Supervisory Board. Dr. Georg Tacke was CEO of the management consultancy Simon-Kucher & Partners from 2009 to 2019 and is currently a Senior Advisor to the company. He has more than 30 years of consulting experience, primarily in the B2B sector. His areas of expertise include growth strategy, sales and pricing. He is well known as one of the top pricing experts and supports numerous CEOs and management boards as a personal consultant and coach. Dr. Georg Tacke holds a Master's degree in business administration and a PhD from the University of Bielefeld. He also studied and conducted research as a visiting scholar at the Stanford Business School.お知らせ • Jul 30PSI Software SE Announces Appointment of Uwe Hack as Its New ChairmanThe Supervisory Board of PSI Software SE has elected Dr. Uwe Hack as its new Chairman at its constituent meeting following today's Annual General Meeting. Dr. Hack succeeds Mr. Karsten Trippel, who was no longer available for a further term on the Supervisory Board.お知らせ • Jul 26PSI Software SE Announces Retirement of Karsten Trippel as Chairman of the Supervisory BoardPSI Software SE announced the current chairman of the supervisory board of the company Mr. Karsten Trippel, will not be available for a further term of office on the supervisory board. The Supervisory Board's proposed resolution on agenda item 6.1 to elect Mr. Trippel to the Supervisory Board for a further term of office at the upcoming Annual General Meeting of PSI on July 26, 2024 will therefore not be put to the vote. Mr. Trippel's current term of office until the end of the Annual General Meeting on July 26, 2024 and his current chairmanship of the Supervisory Board remain unaffected by this.お知らせ • Jun 20PSI Software SE, Annual General Meeting, Jul 26, 2024PSI Software SE, Annual General Meeting, Jul 26, 2024, at 10:00 W. Europe Standard Time.お知らせ • Jun 13Psi Software SE Appoints Erol Bozak as Chief Technology OfficerPSI Software SE appoints a Chief Technology Officer (CTO) for the first time and fills the position with Erol Bozak (50). His area of responsibility includes the central development team and the Research & Development activities. One of his focuses will be the cloud transformation of the PSI portfolio. With this strategic step, PSI underlines its commitment to innovation and technological excellence. Erol Bozak will report directly to the Executive Board. As co-founder and Chief Product Officer of Treasury Intelligence Solutions (TIS) GmbH since 2010, Erol Bozak built up one of the fastest growing fintech companies in Europe. Prior to that, he was Program Manager at SAP, driving Infrastructure-as-a-Service (IaaS) and cloud initiatives. The computer science graduate began his career in the Supply Chain Management department of Fraunhofer Gesellschaft. He holds an Executive MBA from Mannheim Business School and more than 40 patents granted in the USA in the areas of cloud computing, SaaS and Fintech.すべての更新を表示Recent updatesお知らせ • Oct 13Warburg Pincus LLC proposed to acquire an additional 82.23% stake in PSI Software SE (XTRA:PSAN) for approximately €570 million.Warburg Pincus LLC proposed to acquire an additional 82.23% stake in PSI Software SE (XTRA:PSAN) for approximately €570 million on October 13, 2025. A cash consideration valued at €45 per share will be paid by Warburg Pincus LLC. As part of consideration, an undisclosed value is paid towards common equity of PSI Software SE. The Management Board and the Supervisory Board of PSI support the Offer and intend, subject to their review of the Offer Document yet to be published by Warburg Pincus as part of their fiduciary duties, to recommend the acceptance of the Offer to PSI's shareholders. The Offer will be subject to a minimum acceptance threshold of 50 percent plus one share with the shares owned by E.ON being considered for purposes of such threshold and usual Offer conditions, including the receipt of regulatory clearances with closing expected in first half of 2026. The transaction is fully funded with equity and debt financing in place. The final terms and conditions will be set out in the Offer Document, which is subject to permission by BaFin. Goldman Sachs Bank Europe SE acted as financial advisor for PSI Software SE. Linklaters Oppenhoff & Rädler acted as legal advisor for PSI Software SE. J.P. Morgan SE acted as financial advisor for Warburg Pincus LLC. Kirkland & Ellis, Germany acted as legal advisor for Warburg Pincus LLC.お知らせ • Oct 11PSI Software in Talks over Takeover OfferGerman software solutions maker PSI Software SE (XTRA:PSAN) is in advanced discussions over a potential takeover offer with three parties, the company said on October 10, 2025, confirming a media report. PSI said it is in talks with private equity firms Thoma Bravo (Thoma Bravo, L.P.), HgCapital (HgCapital LLP) and Warburg Pincus (Warburg Pincus LLC) regarding an investment agreement. It is currently not clear which of the interested parties will make a takeover offer and whether an offer will be made at all.お知らせ • Apr 11PSI Software SE, Annual General Meeting, May 20, 2025PSI Software SE, Annual General Meeting, May 20, 2025, at 10:00 W. Europe Standard Time.お知らせ • Mar 27PSI Software SE Provides Earnings Guidance for the Year 2025PSI Software SE provides earnings guidance for the year 2025. For the year, the company expects growth in new orders and sales of around 10%.お知らせ • Mar 23PSI Software SE to Report Fiscal Year 2024 Results on Mar 27, 2025PSI Software SE announced that they will report fiscal year 2024 results on Mar 27, 2025お知らせ • Mar 22+ 2 more updatesPSI Software SE to Report First Half, 2025 Results on Jul 31, 2025PSI Software SE announced that they will report first half, 2025 results on Jul 31, 2025お知らせ • Mar 07Altamount Software GmbH completed the acquisition of PSI Transcom GmbH from PSI Software SE (XTRA:PSAN).Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on December 21, 2024. The parties have agreed not to disclose the purchase price of the transaction until the closing of the share transfer. Closing of the transaction requires the approval of the Federal Ministry for Economics Affairs and Climate Action. The transaction is expected to complete in first quarter of 2025. PricewaterhouseCoopers Transaction Services Germany acted as financial advisor and PricewaterhouseCoopers Legal Aktiengesellschaft Rechtsanwaltsgesellschaft acted as legal advisor to PSI Software SE. Altamount Software GmbH completed the acquisition of PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on March 5, 2025.お知らせ • Dec 23Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN).Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on December 23, 2024.お知らせ • Nov 11PSI Software SE Appoints Georg Tacke to the Supervisory BoardPSI Software SE announced that following the proposal of supervisory board and management board, Dr. Georg Tacke has been appointed as supervisory board member by the Local Court of Berlin-Charlottenburg (Amtsgericht Berlin-Charlottenburg) with immediate effect. It became necessary after the long-standing Chairman of the Supervisory Board of PSI Software SE, Mr. Karsten Trippel, was no longer available for a further term on the Supervisory Board. Dr. Georg Tacke was CEO of the management consultancy Simon-Kucher & Partners from 2009 to 2019 and is currently a Senior Advisor to the company. He has more than 30 years of consulting experience, primarily in the B2B sector. His areas of expertise include growth strategy, sales and pricing. He is well known as one of the top pricing experts and supports numerous CEOs and management boards as a personal consultant and coach. Dr. Georg Tacke holds a Master's degree in business administration and a PhD from the University of Bielefeld. He also studied and conducted research as a visiting scholar at the Stanford Business School.お知らせ • Aug 30PSI Software SE Provides Earnings Guidance for the Full Year of 2024PSI Software SE provided earnings guidance for the full year of 2024. The Executive Board expects, taking into account the negative effects of the cyberattack, a reduction in sales of around EUR 20 million to EUR 30 million and a negative operating result in the upper single-digit to lower double-digit million range for the full year.お知らせ • Jul 30PSI Software SE Announces Appointment of Uwe Hack as Its New ChairmanThe Supervisory Board of PSI Software SE has elected Dr. Uwe Hack as its new Chairman at its constituent meeting following today's Annual General Meeting. Dr. Hack succeeds Mr. Karsten Trippel, who was no longer available for a further term on the Supervisory Board.お知らせ • Jul 26PSI Software SE Announces Retirement of Karsten Trippel as Chairman of the Supervisory BoardPSI Software SE announced the current chairman of the supervisory board of the company Mr. Karsten Trippel, will not be available for a further term of office on the supervisory board. The Supervisory Board's proposed resolution on agenda item 6.1 to elect Mr. Trippel to the Supervisory Board for a further term of office at the upcoming Annual General Meeting of PSI on July 26, 2024 will therefore not be put to the vote. Mr. Trippel's current term of office until the end of the Annual General Meeting on July 26, 2024 and his current chairmanship of the Supervisory Board remain unaffected by this.お知らせ • Jun 20PSI Software SE, Annual General Meeting, Jul 26, 2024PSI Software SE, Annual General Meeting, Jul 26, 2024, at 10:00 W. Europe Standard Time.お知らせ • Jun 13Psi Software SE Appoints Erol Bozak as Chief Technology OfficerPSI Software SE appoints a Chief Technology Officer (CTO) for the first time and fills the position with Erol Bozak (50). His area of responsibility includes the central development team and the Research & Development activities. One of his focuses will be the cloud transformation of the PSI portfolio. With this strategic step, PSI underlines its commitment to innovation and technological excellence. Erol Bozak will report directly to the Executive Board. As co-founder and Chief Product Officer of Treasury Intelligence Solutions (TIS) GmbH since 2010, Erol Bozak built up one of the fastest growing fintech companies in Europe. Prior to that, he was Program Manager at SAP, driving Infrastructure-as-a-Service (IaaS) and cloud initiatives. The computer science graduate began his career in the Supply Chain Management department of Fraunhofer Gesellschaft. He holds an Executive MBA from Mannheim Business School and more than 40 patents granted in the USA in the areas of cloud computing, SaaS and Fintech.お知らせ • May 03PSI Software SE to Report Fiscal Year 2023 Final Results on Jun 04, 2024PSI Software SE announced that they will report fiscal year 2023 final results on Jun 04, 2024お知らせ • Dec 07+ 3 more updatesPSI Software SE to Report Q1, 2024 Results on Apr 30, 2024PSI Software SE announced that they will report Q1, 2024 results on Apr 30, 2024New Risk • Jun 18New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 24% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. High level of non-cash earnings (24% accrual ratio).お知らせ • Dec 08+ 4 more updatesPSI Software AG to Report Fiscal Year 2022 Results on Mar 29, 2023PSI Software AG announced that they will report fiscal year 2022 results on Mar 29, 2023Reported Earnings • Jul 31Second quarter 2022 earnings released: EPS: €0.17 (vs €0.25 in 2Q 2021)Second quarter 2022 results: EPS: €0.17 (down from €0.25 in 2Q 2021). Revenue: €60.9m (flat on 2Q 2021). Net income: €2.68m (down 31% from 2Q 2021). Profit margin: 4.4% (down from 6.4% in 2Q 2021). Over the next year, revenue is forecast to grow 15%, compared to a 22% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 8% per year but the company’s share price has increased by 20% per year, which means it is tracking significantly ahead of earnings growth.CEOPSI Software CEOがいない、あるいは彼らに関するデータがない。取締役名称ポジション在職期間報酬所有権Karsten TrippelChairman of Supervisory Board15.4yrs€70.00kデータなしUwe HackMember of Supervisory Board6.3yrs€47.00kデータなしElena GunzlerEmployee Representative Member of the Supervisory Board11.4yrs€44.00kデータなしUlrich JaroniDeputy Chairman of Supervisory Board9.3yrs€55.00kデータなしUwe SeidelEmployee Representative Member of the Supervisory Board8.3yrs€44.00kデータなしAndreas BowingMember of Supervisory Board7.6yrs€44.00kデータなしもっと見る8.8yrs平均在職期間61yo平均年齢経験豊富なボード: PSANDの 取締役会 は 経験豊富 であると考えられます ( 8.8年の平均在任期間)。View Ownership企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2023/09/13 05:57終値2023/06/16 00:00収益2023/06/30年間収益2022/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋PSI Software SE 6 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。14 アナリスト機関Jean Didier BeauboisBerenbergJürgen MichelsCitigroup IncAlexander KarnickDeutsche Bank11 その他のアナリストを表示
お知らせ • Apr 11PSI Software SE, Annual General Meeting, May 20, 2025PSI Software SE, Annual General Meeting, May 20, 2025, at 10:00 W. Europe Standard Time.
お知らせ • Nov 11PSI Software SE Appoints Georg Tacke to the Supervisory BoardPSI Software SE announced that following the proposal of supervisory board and management board, Dr. Georg Tacke has been appointed as supervisory board member by the Local Court of Berlin-Charlottenburg (Amtsgericht Berlin-Charlottenburg) with immediate effect. It became necessary after the long-standing Chairman of the Supervisory Board of PSI Software SE, Mr. Karsten Trippel, was no longer available for a further term on the Supervisory Board. Dr. Georg Tacke was CEO of the management consultancy Simon-Kucher & Partners from 2009 to 2019 and is currently a Senior Advisor to the company. He has more than 30 years of consulting experience, primarily in the B2B sector. His areas of expertise include growth strategy, sales and pricing. He is well known as one of the top pricing experts and supports numerous CEOs and management boards as a personal consultant and coach. Dr. Georg Tacke holds a Master's degree in business administration and a PhD from the University of Bielefeld. He also studied and conducted research as a visiting scholar at the Stanford Business School.
お知らせ • Jul 30PSI Software SE Announces Appointment of Uwe Hack as Its New ChairmanThe Supervisory Board of PSI Software SE has elected Dr. Uwe Hack as its new Chairman at its constituent meeting following today's Annual General Meeting. Dr. Hack succeeds Mr. Karsten Trippel, who was no longer available for a further term on the Supervisory Board.
お知らせ • Jul 26PSI Software SE Announces Retirement of Karsten Trippel as Chairman of the Supervisory BoardPSI Software SE announced the current chairman of the supervisory board of the company Mr. Karsten Trippel, will not be available for a further term of office on the supervisory board. The Supervisory Board's proposed resolution on agenda item 6.1 to elect Mr. Trippel to the Supervisory Board for a further term of office at the upcoming Annual General Meeting of PSI on July 26, 2024 will therefore not be put to the vote. Mr. Trippel's current term of office until the end of the Annual General Meeting on July 26, 2024 and his current chairmanship of the Supervisory Board remain unaffected by this.
お知らせ • Jun 20PSI Software SE, Annual General Meeting, Jul 26, 2024PSI Software SE, Annual General Meeting, Jul 26, 2024, at 10:00 W. Europe Standard Time.
お知らせ • Jun 13Psi Software SE Appoints Erol Bozak as Chief Technology OfficerPSI Software SE appoints a Chief Technology Officer (CTO) for the first time and fills the position with Erol Bozak (50). His area of responsibility includes the central development team and the Research & Development activities. One of his focuses will be the cloud transformation of the PSI portfolio. With this strategic step, PSI underlines its commitment to innovation and technological excellence. Erol Bozak will report directly to the Executive Board. As co-founder and Chief Product Officer of Treasury Intelligence Solutions (TIS) GmbH since 2010, Erol Bozak built up one of the fastest growing fintech companies in Europe. Prior to that, he was Program Manager at SAP, driving Infrastructure-as-a-Service (IaaS) and cloud initiatives. The computer science graduate began his career in the Supply Chain Management department of Fraunhofer Gesellschaft. He holds an Executive MBA from Mannheim Business School and more than 40 patents granted in the USA in the areas of cloud computing, SaaS and Fintech.
お知らせ • Oct 13Warburg Pincus LLC proposed to acquire an additional 82.23% stake in PSI Software SE (XTRA:PSAN) for approximately €570 million.Warburg Pincus LLC proposed to acquire an additional 82.23% stake in PSI Software SE (XTRA:PSAN) for approximately €570 million on October 13, 2025. A cash consideration valued at €45 per share will be paid by Warburg Pincus LLC. As part of consideration, an undisclosed value is paid towards common equity of PSI Software SE. The Management Board and the Supervisory Board of PSI support the Offer and intend, subject to their review of the Offer Document yet to be published by Warburg Pincus as part of their fiduciary duties, to recommend the acceptance of the Offer to PSI's shareholders. The Offer will be subject to a minimum acceptance threshold of 50 percent plus one share with the shares owned by E.ON being considered for purposes of such threshold and usual Offer conditions, including the receipt of regulatory clearances with closing expected in first half of 2026. The transaction is fully funded with equity and debt financing in place. The final terms and conditions will be set out in the Offer Document, which is subject to permission by BaFin. Goldman Sachs Bank Europe SE acted as financial advisor for PSI Software SE. Linklaters Oppenhoff & Rädler acted as legal advisor for PSI Software SE. J.P. Morgan SE acted as financial advisor for Warburg Pincus LLC. Kirkland & Ellis, Germany acted as legal advisor for Warburg Pincus LLC.
お知らせ • Oct 11PSI Software in Talks over Takeover OfferGerman software solutions maker PSI Software SE (XTRA:PSAN) is in advanced discussions over a potential takeover offer with three parties, the company said on October 10, 2025, confirming a media report. PSI said it is in talks with private equity firms Thoma Bravo (Thoma Bravo, L.P.), HgCapital (HgCapital LLP) and Warburg Pincus (Warburg Pincus LLC) regarding an investment agreement. It is currently not clear which of the interested parties will make a takeover offer and whether an offer will be made at all.
お知らせ • Apr 11PSI Software SE, Annual General Meeting, May 20, 2025PSI Software SE, Annual General Meeting, May 20, 2025, at 10:00 W. Europe Standard Time.
お知らせ • Mar 27PSI Software SE Provides Earnings Guidance for the Year 2025PSI Software SE provides earnings guidance for the year 2025. For the year, the company expects growth in new orders and sales of around 10%.
お知らせ • Mar 23PSI Software SE to Report Fiscal Year 2024 Results on Mar 27, 2025PSI Software SE announced that they will report fiscal year 2024 results on Mar 27, 2025
お知らせ • Mar 22+ 2 more updatesPSI Software SE to Report First Half, 2025 Results on Jul 31, 2025PSI Software SE announced that they will report first half, 2025 results on Jul 31, 2025
お知らせ • Mar 07Altamount Software GmbH completed the acquisition of PSI Transcom GmbH from PSI Software SE (XTRA:PSAN).Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on December 21, 2024. The parties have agreed not to disclose the purchase price of the transaction until the closing of the share transfer. Closing of the transaction requires the approval of the Federal Ministry for Economics Affairs and Climate Action. The transaction is expected to complete in first quarter of 2025. PricewaterhouseCoopers Transaction Services Germany acted as financial advisor and PricewaterhouseCoopers Legal Aktiengesellschaft Rechtsanwaltsgesellschaft acted as legal advisor to PSI Software SE. Altamount Software GmbH completed the acquisition of PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on March 5, 2025.
お知らせ • Dec 23Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN).Altamount Software GmbH agreed to acquire PSI Transcom GmbH from PSI Software SE (XTRA:PSAN) on December 23, 2024.
お知らせ • Nov 11PSI Software SE Appoints Georg Tacke to the Supervisory BoardPSI Software SE announced that following the proposal of supervisory board and management board, Dr. Georg Tacke has been appointed as supervisory board member by the Local Court of Berlin-Charlottenburg (Amtsgericht Berlin-Charlottenburg) with immediate effect. It became necessary after the long-standing Chairman of the Supervisory Board of PSI Software SE, Mr. Karsten Trippel, was no longer available for a further term on the Supervisory Board. Dr. Georg Tacke was CEO of the management consultancy Simon-Kucher & Partners from 2009 to 2019 and is currently a Senior Advisor to the company. He has more than 30 years of consulting experience, primarily in the B2B sector. His areas of expertise include growth strategy, sales and pricing. He is well known as one of the top pricing experts and supports numerous CEOs and management boards as a personal consultant and coach. Dr. Georg Tacke holds a Master's degree in business administration and a PhD from the University of Bielefeld. He also studied and conducted research as a visiting scholar at the Stanford Business School.
お知らせ • Aug 30PSI Software SE Provides Earnings Guidance for the Full Year of 2024PSI Software SE provided earnings guidance for the full year of 2024. The Executive Board expects, taking into account the negative effects of the cyberattack, a reduction in sales of around EUR 20 million to EUR 30 million and a negative operating result in the upper single-digit to lower double-digit million range for the full year.
お知らせ • Jul 30PSI Software SE Announces Appointment of Uwe Hack as Its New ChairmanThe Supervisory Board of PSI Software SE has elected Dr. Uwe Hack as its new Chairman at its constituent meeting following today's Annual General Meeting. Dr. Hack succeeds Mr. Karsten Trippel, who was no longer available for a further term on the Supervisory Board.
お知らせ • Jul 26PSI Software SE Announces Retirement of Karsten Trippel as Chairman of the Supervisory BoardPSI Software SE announced the current chairman of the supervisory board of the company Mr. Karsten Trippel, will not be available for a further term of office on the supervisory board. The Supervisory Board's proposed resolution on agenda item 6.1 to elect Mr. Trippel to the Supervisory Board for a further term of office at the upcoming Annual General Meeting of PSI on July 26, 2024 will therefore not be put to the vote. Mr. Trippel's current term of office until the end of the Annual General Meeting on July 26, 2024 and his current chairmanship of the Supervisory Board remain unaffected by this.
お知らせ • Jun 20PSI Software SE, Annual General Meeting, Jul 26, 2024PSI Software SE, Annual General Meeting, Jul 26, 2024, at 10:00 W. Europe Standard Time.
お知らせ • Jun 13Psi Software SE Appoints Erol Bozak as Chief Technology OfficerPSI Software SE appoints a Chief Technology Officer (CTO) for the first time and fills the position with Erol Bozak (50). His area of responsibility includes the central development team and the Research & Development activities. One of his focuses will be the cloud transformation of the PSI portfolio. With this strategic step, PSI underlines its commitment to innovation and technological excellence. Erol Bozak will report directly to the Executive Board. As co-founder and Chief Product Officer of Treasury Intelligence Solutions (TIS) GmbH since 2010, Erol Bozak built up one of the fastest growing fintech companies in Europe. Prior to that, he was Program Manager at SAP, driving Infrastructure-as-a-Service (IaaS) and cloud initiatives. The computer science graduate began his career in the Supply Chain Management department of Fraunhofer Gesellschaft. He holds an Executive MBA from Mannheim Business School and more than 40 patents granted in the USA in the areas of cloud computing, SaaS and Fintech.
お知らせ • May 03PSI Software SE to Report Fiscal Year 2023 Final Results on Jun 04, 2024PSI Software SE announced that they will report fiscal year 2023 final results on Jun 04, 2024
お知らせ • Dec 07+ 3 more updatesPSI Software SE to Report Q1, 2024 Results on Apr 30, 2024PSI Software SE announced that they will report Q1, 2024 results on Apr 30, 2024
New Risk • Jun 18New major risk - Earnings qualityThe company has a high level of non-cash earnings. Accrual ratio: 24% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Shares are highly illiquid. High level of non-cash earnings (24% accrual ratio).
お知らせ • Dec 08+ 4 more updatesPSI Software AG to Report Fiscal Year 2022 Results on Mar 29, 2023PSI Software AG announced that they will report fiscal year 2022 results on Mar 29, 2023
Reported Earnings • Jul 31Second quarter 2022 earnings released: EPS: €0.17 (vs €0.25 in 2Q 2021)Second quarter 2022 results: EPS: €0.17 (down from €0.25 in 2Q 2021). Revenue: €60.9m (flat on 2Q 2021). Net income: €2.68m (down 31% from 2Q 2021). Profit margin: 4.4% (down from 6.4% in 2Q 2021). Over the next year, revenue is forecast to grow 15%, compared to a 22% growth forecast for the industry in the United Kingdom. Over the last 3 years on average, earnings per share has increased by 8% per year but the company’s share price has increased by 20% per year, which means it is tracking significantly ahead of earnings growth.