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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 2007-12-19 Board/Management Inform…
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
Candidates for New Election of PSI Supervisory Board nominated
Board/Management Information Classification · 1% confidence The document explicitly announces the nomination of candidates for the new election of the Supervisory Board and mentions that the annual general meeting (AGM) will be held on April 25, 2008. This content directly relates to board composition and upcoming shareholder meetings. While it mentions the AGM date, the core subject is the nomination of personnel for the Supervisory Board, which falls under Board/Management Information (MANG). However, the document is also tagged with 'Change of Personnel/AGM/EGM' and discusses the election process for the Supervisory Board, which is a key component of corporate governance and often detailed in proxy materials (PSI) or management disclosures (MANG). Given the focus on nominating candidates for the Supervisory Board election, this is most closely aligned with Board/Management Information (MANG) or Governance Information (CGR). Since it is a specific announcement about personnel changes for the board, MANG is the most precise fit over the broader CGR. It is not a full proxy statement (PSI) or an AGM presentation (AGM-R).
2007-12-19 English
PSI Increases Activities in Russia Number of New Orders Doubles
Earnings Release Classification · 1% confidence The document is a short news release dated December 14, 2007, titled "PSI Increases Activities in Russia – Number of New Orders Doubles." It discusses business performance, order growth, and management expectations for EBIT. It is explicitly labeled as a 'News Details' release transmitted by DGAP, which typically handles immediate corporate announcements. Since it provides key financial highlights (order growth, EBIT forecast) but is not a comprehensive report (like 10-K or IR) and is not announcing the publication of another report (RPA), it best fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results/highlights. The length (2929 chars) also supports this being a brief announcement rather than a full report. FY 2007
2007-12-14 English
DGAP-DD: PSI Aktiengesellschaft english
Director's Dealing Classification · 1% confidence The document explicitly uses the header "Directors’ Dealings" and details a transaction made by a person in a managerial role ("Karsten Trippel, Position: Member of an administrative or supervisory body"). The content describes the purchase of company shares (PSI-Shares) on a specific date. This directly matches the definition for Director's Dealing (DIRS). The presence of 'DGAP-DD' (Directors' Dealings) further confirms this classification.
2007-12-07 English
PSI Awarded Contract by Canadian Steel Producer Dofasco
Regulatory Filings Classification · 1% confidence The document is a short news release dated December 3, 2007, announcing that PSI Aktiengesellschaft was awarded a contract by Dofasco Inc. for a slab yard logistics management system. It is not a comprehensive financial report (like 10-K or IR), nor is it a transcript, dividend notice, or management change announcement. It is a specific corporate announcement regarding a business development (a contract win). Since there is no specific category for 'Contract Award' or 'Business Update', and the document is short and functions as a general regulatory news release transmitted by DGAP, the most appropriate fallback category is 'Regulatory Filings' (RNS), which covers miscellaneous regulatory announcements.
2007-12-03 English
Declaration of Voting Results & Voting Rights Announcements 2007
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Voting Rights Announcements' and explicitly states it is a 'Veröffentlichung einer Stimmrechtsmitteilung' (Publication of a voting rights notification) according to German securities law (§ 26 Abs. 1 WpHG). It details that an entity (FiveT Investment Management Limited) has crossed a threshold of share ownership (3.04%). This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. Although the header mentions 'Voting Rights Announcements', the content is a specific notification about crossing a major shareholding threshold, which aligns best with MRQ. It is not a general AGM result (DVA) or a director's dealing (DIRS).
2007-11-30 German
PSI awarded major order by RWE Westfalen-Weser-Ems
Regulatory Filings Classification · 1% confidence The document is a short news release dated November 26, 2007, announcing that PSI Aktiengesellschaft received a major order from RWE Westfalen-Weser-Ems for new control systems. It details the contract and the involved parties but does not contain comprehensive financial statements, management discussions, or voting results. It is a specific corporate announcement regarding a contract win. This type of announcement, which is not explicitly covered by other codes (like ER, 10-K, DIV, etc.), fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous corporate news item transmitted via a service like DGAP, or potentially 'Capital/Financing Update' (CAP) if the contract was deemed highly material to financing, but RNS is the safer general regulatory announcement fallback for news releases that aren't earnings or management changes. Given the context of DGAP transmission and the nature of a contract announcement, RNS is the most appropriate general classification.
2007-11-26 English

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