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adesso SE — Investor Relations & Filings

Ticker · ADN1 ISIN · DE000A0Z23Q5 LEI · 529900KOICE97ZSA1O52 F Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 601 across all filing types
Latest filing 2021-04-29 Board/Management Inform…
Country DE Germany
Listing F ADN1

About adesso SE

https://www.adesso.de/en/index.jsp

adesso SE is an IT service provider specializing in consulting and custom software development. The company focuses on optimizing the core business processes of corporate and public administration clients through digital transformation. By combining industry-specific knowledge with a broad technology portfolio, adesso delivers tailored IT solutions and products designed to provide long-term competitive advantages. A key area of focus is enabling 'digital sovereignty,' helping clients shape innovation in a trustworthy, legally compliant, and future-proof manner. The company's services aim to support secure and successful growth for its customers by developing systems and applications that create value.

Recent filings

Filing Released Lang Actions
Continuity for the successful business development of the adesso Group: contract with CEO Michael Kenfenheuer extended until 2023
Board/Management Information Classification · 100% confidence The document is a short news release dated April 29, 2021, announcing the extension of the contract for the CEO, Michael Kenfenheuer, until 2023. It is tagged with the keyword 'Personnel' and uses the DGAP-News format, which typically disseminates corporate updates. This type of announcement, concerning changes in senior management or board composition, directly matches the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-04-29 English
Jahresfinanzbericht 2020
Annual Report Classification · 100% confidence The document is a comprehensive 'Geschäftsbericht 2020' (Annual Report 2020) for the adesso Group. It contains a table of contents listing sections such as 'Vorwort des Vorstands' (CEO Foreword), 'Bericht des Aufsichtsrats' (Supervisory Board Report), 'Zusammengefasster Lagebericht' (Combined Management Report), 'Konzernabschluss' (Consolidated Financial Statements), and 'Konzernanhang' (Notes to the Consolidated Financial Statements). The document includes detailed financial tables, performance metrics, and strategic outlooks for the fiscal year 2020. As it is the full annual report containing audited financial statements and management analysis, it is classified as a 10-K. FY 2020
2021-04-23 German
adesso SE: Bekanntmachung der Einberufung zur Hauptversammlung am 27.05.2021 in Dortmund mit dem Ziel der europaweiten Verbreitung gema 121 AktG
AGM Information Classification · 99% confidence The document is titled 'Einladung zur Hauptversammlung' (Invitation to the General Meeting) and explicitly lists the 'Tagesordnung' (Agenda) for the meeting scheduled for May 27, 2021. The agenda items cover the approval of the 2020 annual financial statements, dividend proposals, discharge of management/supervisory boards, election of auditors, and crucially, resolutions regarding the approval of the remuneration system for the Management Board (Vorstand) and Supervisory Board (Aufsichtsrat). The document also includes detailed annexes regarding these remuneration systems. This content—an official invitation detailing the agenda for the Annual General Meeting (AGM)—is the primary characteristic of AGM materials. While it discusses remuneration (DEF 14A topic) and financial results (ER/IR topic), the overarching context is the meeting itself, making AGM-R the most appropriate classification. It is not a proxy statement (PSI) as it is the invitation itself, nor is it a DEF 14A, which is a specific report on remuneration, although remuneration is a key agenda item.
2021-04-20 German
adesso continues strong growth in 2020 in spite of pandemic, increasing sales to EUR 523.4 million and EBITDA to EUR 60.4 million / Forecast of further growth in 2021
Earnings Release Classification · 100% confidence The document is a press release announcing the strong growth for the fiscal year 2020, including key financial metrics (Sales EUR 523.4M, EBITDA EUR 60.4M) and providing a forecast for 2021. It explicitly mentions that the 'full year forecast is for sales of over EUR 600 million' and that the 'full annual report... is available at [link]'. The presence of 'DGAP-News' and the structure strongly suggest an initial release of results rather than the comprehensive report itself. Since it contains the key financial highlights and the forecast, it fits the definition of an Earnings Release (ER). It is not the full 10-K, nor is it a simple announcement of the report's publication (RPA), as it contains substantial financial data and commentary. FY 2020
2021-03-31 English
Torsten Wegener joins the adesso SE Executive Board as an additional member / Executive Board contract with Dirk Pothen extended
Board/Management Information Classification · 100% confidence The document is a news release announcing a change in senior management: the appointment of Torsten Wegener to the Executive Board and the extension of Dirk Pothen's contract. This directly corresponds to the definition of 'Board/Management Information'. The presence of DGAP-News headers and the focus on personnel changes confirm this classification, making the code MANG appropriate.
2021-03-29 English
Report Publication Announcement 2021
Report Publication Announcement Classification · 100% confidence The document is a preliminary announcement from adesso SE, dated March 24, 2021, stating that the Annual financial report and the Annual financial report of the group will be disclosed on March 31, 2021. It explicitly states the 'Report Type' and provides the 'Date of disclosure' and a link, but it is not the report itself. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report should be classified as a Report Publication Announcement (RPA). The document length (1893 chars) supports this interpretation.
2021-03-24 English

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