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PSI Software SE — Investor Relations & Filings

Ticker · PSAN ISIN · DE000A0Z1JH9 LEI · 529900OS5AIRXC3T2J37 BE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 916 across all filing types
Latest filing 2009-04-29 AGM Information
Country DE Germany
Listing BE PSAN

About PSI Software SE

https://www.psi.de/en/home/

PSI Software SE develops and integrates software products to optimize the flow of energy and materials for utilities and industrial clients. The company's portfolio is divided into two main segments: energy management and production management. The energy management segment provides solutions for controlling and monitoring power and gas grids, as well as platforms for energy trading. The production management segment offers ERP, MES, and logistics software tailored for industries such as metals, automotive, and mechanical engineering. PSI's software aims to enhance the efficiency, safety, and sustainability of complex processes, incorporating technologies like industrial AI and digital twins to automate and optimize operations.

Recent filings

Filing Released Lang Actions
PSI Plans Payment of Dividend as of 2010
AGM Information Classification · 1% confidence The document explicitly discusses the 'PSI Plans Payment of Dividend as of 2010' and mentions that the Management and Supervisory Boards agreed to propose a dividend payment to the '2010 Annual General Meeting'. While it mentions the AGM, the core subject is the announcement of a future dividend payment amount/policy, which aligns directly with the definition for 'Notice of Dividend Amount' (DIV). It is not the AGM material itself (AGM-R), nor is it a comprehensive financial report (10-K or IR). The document is a short news release announcing a dividend plan.
2009-04-29 English
Annual Report 2008
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2008' for PSI AG. It contains comprehensive financial data, a letter from the Board of Directors, a report from the Supervisory Board, consolidated management reports, and consolidated financial statements. It is a full-length annual report, not an announcement or a summary. FY 2008
2009-04-29 German
PSI welcomes Dr. Karl-Josef Neukirchen as a new Investor
Board/Management Information Classification · 1% confidence The document is a short news release dated April 27, 2009, announcing that Dr. Karl-Josef Neukirchen has become a new investor in PSI Aktiengesellschaft. It discusses investor interest, management strategy, and equity return targets. It is not a full financial report (like 10-K or IR), nor is it a transcript (CT) or a formal proxy/remuneration document (DEF 14A/PSI). Since it announces a significant change related to investment and ownership structure, and specifically mentions management welcoming a new investor, it aligns best with general corporate news that doesn't fit the highly specific categories like Director's Dealing (DIRS) or Major Shareholding Notification (MRQ), which usually report specific transaction thresholds. Given the context of welcoming a new investor and discussing long-term investment horizons, it is a general corporate announcement. The closest fit among the provided options for general corporate news that isn't a specific financial filing or management change is often the Regulatory Filings (RNS) fallback, as it is a 'Corporate News' release transmitted via DGAP. However, the content focuses heavily on investment strategy and the arrival of a new investor, which sometimes falls under Investor Relations updates. Since it is a general announcement about investor relations and corporate positioning rather than a specific transaction report or management change, RNS is the most appropriate fallback for miscellaneous corporate news.
2009-04-27 English
Declaration of Voting Results & Voting Rights Announcements 2009
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'PSI Aktiengesellschaft: Veröffentlichung gemäß § 26 Abs. 1 WpHG mit dem Ziel der europaweiten Verbreitung' and explicitly mentions 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) and references German Securities Trading Act sections (§ 21 Abs. 1 WpHG, § 26 Abs. 1 WpHG). The content details corrections and revocations of previous voting rights notifications concerning a consortium of employees/shareholders. This directly relates to the announcement of voting rights and share ownership changes, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). Although it involves share ownership, the core purpose is the formal notification of voting rights status, not just a general change in major shareholding (MRQ) or insider trading (DIRS).
2009-04-27 German
Declaration of Voting Results & Voting Rights Announcements 2009
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Voting Rights Announcements' and explicitly states 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) under German WpHG regulations (§ 21 Abs. 1 WpHG). It details changes in the percentage of voting rights held by Kajo Neukirchen GmbH and Dr. Karl-Josef Neukirchen in PSI Aktiengesellschaft, crossing specific thresholds (3%, 5%, 10%). This directly corresponds to the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes or, in this context, mandatory notifications regarding changes in significant shareholdings/voting power.
2009-04-27 German
PSI with Double-digit Growth in Sales and Earnings in First Quarter
Earnings Release Classification · 1% confidence The document is titled 'PSI with Double-digit Growth in Sales and Earnings in First Quarter' and provides key financial metrics (sales, EBIT, net result, new orders) for the first quarter of 2009, comparing them to the previous year's first quarter. This content structure—a brief announcement highlighting key performance indicators for a recent fiscal period shorter than a year—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it a transcript (CT) or a presentation (IP). It is the initial announcement of results. Q1 2009
2009-04-24 English

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