Group sales amount to EUR 39.4 million (H1 2023: EUR 45.4 million)
Mobility segment relatively stable, Industry & Infrastructure segment registers visible decline in sales
Material cost ratio significantly reduced, EBIT margin of 1.1% (H1 2023: 1.0%)
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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.
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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

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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 agenda comprises the “Election of the auditor for the financial statements of the company and the consolidated financial statements for the 2024 financial year”.

In agreement with the Supervisory Board, the Board of Directors has decided to withdraw Item 5 of the agenda for the Annual General Meeting scheduled for July 24, 2024.

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Conformation of estimates

Group sales amounted to EUR 86.9 million (2022: EUR 90.7 million)

EBIT margin of 0.3% (2022: 2.6%)

Orders on hand were EUR 99.3 million as of December 31, 2023 (December 31, 2022: EUR 94.7 million)

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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 million EUR 95.0 million in 2024, while the EBIT margin should be between 0.0% and 2.5%
Annual report for 2023 will be published on June 7, 2024
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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 still in consultation with the responsible (Group) auditor, Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Nuremberg, Germany, on conclusion of the audit process for the 2023 financial year.

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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 administration, will bear joint responsibility with Dr. Gregor Wasle, Chairman of the Board of Directors, for the company’s business performance and growth strategy, which he will drive forward with a special focus on the sales function. With the appointment of Bernhard Griesbeck, InTiCa will once again have a two-member Board of Directors.
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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 at EUR 106 million (9M 2022: EUR 107 million)

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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.

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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 rebound in orders on hand to EUR 111.9 million (H1 2022: EUR 110.7 million), offtake remains volatile

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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, uncertainly remains high

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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
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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
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AGM resolution implemented with entry into the commercial register
Dualistic management structure retained
Conversion in the securities accounts will take place automatically
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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

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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 taken to counter growing uncertainty

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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 uncertainty; forecast unchanged
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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 to war in Ukraine and ongoing pandemic
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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
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Increase in sales by almost 35% to EUR 95.7 million
EBIT margin of approx. 3.5%
Good start to the year, but growing uncertainty
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Group sales increased to EUR 75.5 million (9M 2020: EUR 46.7 million)
EBIT margin of 3.9% in line with expectations
High inventories weigh on cash flow
forecast confirmed
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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 manufacturing planned in Eastern Europe for long-term growth

Continued high level of uncertainty, forecast for the full year confirmed

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All items on the agenda approved with a large majority

Provisional half-year sales of EUR 53.7 million (+82%)

Current order backlog of EUR 117 million

Continued high level of uncertainty in the markets, forecast unchanged

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Catch-up effects and new series orders are drivers for the strongest quarter in the company's history

EBIT margin improved to 4.7% despite increase in material costs (3M 2020: 3.1%)

High order backlog, but uncertainty due to unstable supply chains and the corona pandemic

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Confirmation of the preliminary figures

High order backlog and strong growth in the first quarter

Significant growth in sales and earnings forecast for 2021

Uncertainty due to the corona pandemic still exists

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Sales increase by 8.1% to EUR 71.1 million

EBIT margin of 1.0%

High backlog and continued momentum in Q1 2021

Uncertainty due to the corona pandemic still exists

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Sales decline by 8.2%, earnings disproportionately affected

Positive cash flow and stable liquidity situation

Share of e-mobility increases to over 50%

Specific forecast for the full year 2020 still not possible

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Group sales at previous year's level

Earnings in the 2nd quarter burdened disproportionately by corona effects

Production resumed in the Czech Republic

Specific forecast for 2020 as a whole is still not possible

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All items on the agenda approved with a large majority

Consolidated sales of EUR 29.5 million (H1 2019: EUR 29.6 million) and negative result expected in H1 2020

First recovery visible in the calls

Concrete forecast for the full year 2020 still not possible

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Group sales up 34% year-on-year

EBIT margin improved to 3.1% (3M 2019: 2.1%)

High order backlog, but great uncertainty due to the corona pandemic

Serious forecast for the full year 2020 still not possible

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Confirmation of the preliminary figures

Strong growth continued in the first quarter of 2020

Significant uncertainties due to the corona pandemic

A concrete outlook for 2020 is currently not possible

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Sales increase by 37.2% to EUR 65.7 million

EBIT margin of 3.2%

Growth continued in the first quarter of 2020

High level of uncertainty due to the corona pandemic, temporary losses expected

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Increase in group sales by around 39%

Significant improvement in EBIT margin

Increasing focus on the area of e-solutions

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Sales increases in both segments

Order backlog increased significantly to over EUR 119 million

Guidance for the full year 2019 confirmed at the upper end of the range

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Increase in group sales and positive result

Over 5% growth in automotive technology

Third series production started in Mexico

Forecast for the full year 2019 confirmed

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Confirmation of the preliminary figures

Reinforced positioning as a technology provider in the field of e-solutions and e-mobility

Increase in sales and positive result planned for 2019

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Sales and earnings in line with adjusted expectations

Increase in sales and positive result expected for 2019

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Sales increases in both segments

Strong operating cash flow as a basis for high investments

Order backlog increased significantly

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Order backlog at record level

Increase in sales in the field of industrial electronics

Growth in the area of automotive technology with the start of further series production expected in the second half of the year

Forecast for the 2018 financial year confirmed

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Target achieved in the 2017 financial year

Large volume series production in Mexico in preparation

Increase in group sales to EUR 53 to 56 million and an EBIT margin of 3.0 to 3.5% expected for the 2018 financial year

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Sales increase of more than 11% compared to the previous year

Significant increase in EBIT margin despite burdens from customer-related delays at the Mexico plant

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