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2011

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09.11.2011 Further increase in profitability

  • 3.6 per cent sales growth
  • EBIT margin: 22.7 per cent
P&I Personal & Informatik AG recorded an increase in sales when compared to the previous year of 3.6 per cent to 34.6 million euros during the first half-year of fiscal 2011/2012 (April 1, 2011 to September 30, 2011).
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25.10.2011 Publication pursuant to sec. § 26 Abs. 1 WpHG
Axxion S.A., Munsbach (Luxembourg) has declared pursuant to sec. § 21 para. 1 WpHG to P&I Personal & Informatik AG on October 24, 2011: more...
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19.09.2011 Publication pursuant to sec. § 26 Abs. 1 WpHG
Axxion S.A., Munsbach (Luxembourg) has declared pursuant to sec. § 21 para. 1 WpHG to P&I Personal & Informatik AG on September 16, 2010: more...
30.08.2011 P&I AG’s AGM ratified all of the submitted motions

  • Approval of the resolutions submitted by the management
  • Dividend payment of 0.04 euros per share
  • Michael Wand was re-elected to the Supervisory Board
  • The Board of Directors and Supervisory Board were discharged accordingly
P&I Personal & Informatik AG’s (Prime standard: ISIN DE 000 6913403) eleventh AGM was held on August 30, 2011 at the Wiesbadener Casino-Gesellschaft and was attended by around 50 shareholders and guests. They represented 6.2 million euros or 80.8 per cent of the Wiesbaden Company’s capital stock of 7.7 million euros. Consequently, the amount of capital represented there was the highest recorded since the listing on the stock exchange in 1999 and the meeting was chaired for the first time by Thomas Volk, the Chairman of the Supervisory Board.
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11.08.2011 P&I: Sustained higher profitability
  • EBIT margin: 26.0 per cent
  • P&I has won the biggest order in the Company’s history
P&I Personal & Informatik AG, of Wiesbaden in Germany, has started the first quarter of the new fiscal year by recording slight growth in sales and an excellent operating result (April 1, 2011 to June 30, 2011). Group sales for the first three months increased by 2.0 per cent from 17.1 million euros to 17.4 million euros when compared to the comparable period in the previous year.
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01.06.2011 Organic growth with increased profitability
  • 9.2 per cent sales growth
  • EBIT margin of 22.3 per cent

The Supervisory Board of P&I Personal & Informatik AG adopted the Company’s annual financial statement for fiscal 2010/2011 during the meeting that was held today.

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18.05.2011 Ad-hoc Notice pursuant to Section 15 of the German Securities Trading Act (Wertpapierhandelsgesetz, WpHG)

Supervisory Board of P&I Personal & Informatik AG extends the appointment of the Chief Executive Officer Vasilios Triadis
On May 17, 2011 the Supervisory Board of P&I Personal & Informatik AG has unanimously adopted to extend the appointment of the Chief Executive Officer, Vasilios Triadis, as a Member of the Mangement Board of P&I Personal & Informatik AG for four years until March 31, 2016.
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02.05.2011 Publication pursuant to sec. § 26 Abs. 1 WpHG
Lazard Asset Management LLC, New York (U.S.A.) has declared pursuant to sec. § 21 para. 1 WpHG to P&I Personal & Informatik AG on April 29, 2011: more...
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21.04.2011 P&I has been awarded the contract for the HR man-agement system of the 300,000 employees of the federal states of Hamburg and Schleswig-Holstein
  • In the future, the IT service provider Dataport will be utilising P&I’s HR management system for HR management in the federal states of Schleswig-Holstein and Hamburg.
  • Trailblazing project aimed at harmonisation of IT solutions
  • Confirmation for excellent position of P&I in public administration area
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10.02.2011 P&I continues positive sales performance
  • 9.8 per cent sales growth
  • EBIT margin of 22.8 per cent

P&I Personal & Informatik AG increased overall sales in the first nine months of fiscal 2010/2011 (April 1 to December 31) by 9.8 per cent to 51.8 million euros (previous year: 47.2 million euros) and recorded earnings before tax and interest (EBIT) of 11.8 million euros (previous year: 11.5 million euros). This represents an EBIT margin of 22.8 per cent (previous year: 24.4 per cent). Unplanned extraordinary costs reduced the Company’s earning power during the reporting period. The result before depreciations amounted to 13.5 million euros. P&I Group announces a result of 8.6 million euros after tax (EAT).

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07.02.2011 Ad-hoc Notice pursuant to Section 15 of the German Securities Trading Act (Wertpapierhandelsgesetz, WpHG)

Conclusion of a domination and profit and loss transfer agreement between P&I Personal & Informatik AG and Argon GmbH

Today P&I Personal & Informatik AG (“P&I AG”) and Argon GmbH (“Argon”) have entered into a domination and profit and loss transfer agreement pursuant to Section 291 para. 1 German Stock Corporation Act (Aktiengesetz, AktG) with Argon as dominating company and P&I AG as depend-ent company. The supervisory board of P&I AG has given its consent to the conclusion of the agreement also today.
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03.01.2011 Publication pursuant to sec. § 26 Abs. 1 WpHG
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