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OFFON

SNP SCHNEIDER-NEUREITHER & PARTNER SE

(SHF)
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PRESS RELEASE : Annual General Meeting of SNP SE elects new Board of Directors - Claus E. Heinrich takes over as Chairman

06/17/2021 | 01:28pm EDT
DGAP-News: SNP Schneider-Neureither & Partner SE / Key word(s): Personnel 
Annual General Meeting of SNP SE elects new Board of Directors - Claus E. Heinrich takes over as Chairman 
2021-06-17 / 19:26 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
Corporate News 
Annual General Meeting of SNP SE elects new Board of Directors - Claus E. Heinrich takes over as Chairman 
Heidelberg, June 17, 2021 - SNP Schneider-Neureither & Partner SE, (ISIN: DE0007203705), a leading global provider of 
solutions for digital transformation processes and software-based data migrations, has a new Board of Directors: the 
Annual General Meeting, which was again only held virtually this year, elected all five candidates to their new 
positions with a very large majority. Immediately after the shareholders' meeting, the Board of Directors appointed 
Prof. Dr. Claus E. Heinrich as its new Chairman at its constituent meeting. The Heidelberg entrepreneur and 
long-serving member of the SAP Executive Board declares on behalf of the new Board of Directors: "We would like to 
thank all shareholders for the trust they have expressed in us with their election. SNP has developed rapidly in recent 
years and its software is on its way to becoming the standard for complex digital transformation processes. Together, 
we now want to successfully lead the company into the next growth phase." 
Audit Committee 
At its first meeting, the Board of Directors also established an Audit Committee. One of the focal points of its 
activities is the monitoring and auditing of the Company's financial reporting. In addition, it will deal with, among 
other things, the effectiveness of the internal control system, the risk management system and the audit of the 
financial statements. The Audit Committee consists of Prof. Dr. Christoph Hütten, Sebastian Reppegather and Richard 
Roy; Prof. Dr. Christoph Hütten has chaired the committee as an independent member. 
In total, around 65% of the capital stock was represented at this year's Annual General Meeting. In addition to the 
election of the Board of Directors, the actions of the Executive Directors and the outgoing Board of Directors were 
approved as well by a very large majority. Furthermore, the AGM approved the modified compensation systems for the 
Executive Directors and the Board of Directors as well as the creation of conditional capital. The creation of a new 
authorized capital was the only item on the agenda which did not to receive the required majority. 
The detailed voting results for the individual items on the agenda of the Annual General Meeting are published at 
https://www.snpgroup.com/de/hauptversammlung. 
About SNP 
SNP is a world-leading provider of software for managing complex digital transformation processes. Instead of 
traditional IT consulting in the ERP environment, SNP offers an automated approach using specially developed software: 
The Data Transformation Platform CrystalBridge^(R) and the SNP BLUEFIELD^TM approach allow companies to restructure and 
modernize their IT landscapes much more quickly and securely as well as migrate to new systems or cloud environments 
more securely. This gives customers clear qualitative advantages while at the same time reducing their time and costs. 
The SNP Group has around 1,600 employees worldwide. The company is headquartered in Heidelberg, Germany, and generated 
revenues of around EUR 144 million in the 2020 fiscal year. It serves multinational companies in all industries. SNP 
was established in 1994, went public in 2000, and has been listed in the Prime Standard segment of the Frankfurt Stock 
Exchange since August 2014 (ISIN DE0007203705). Since 2017, the company has been trading as a European company 
(Societas Europaea/SE). 
More information is available at www.snpgroup.com 
Contact SNP: 
Nicole Huber 
Executive Vice President Corporate Development 
T +49 6221 6425-920 
E nicole.huber@snpgroup.com 
Christoph Marx 
Global Head of lnvestor Relations 
T +49 6221 6425-172 
E christoph.marx@snpgroup.com 
=---------------------------------------------------------------------------------------------------------------------- 
2021-06-17 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
=---------------------------------------------------------------------------------------------------------------------- 
Language:     English 
Company:      SNP Schneider-Neureither & Partner SE 
              Speyerer Str. 4 
              69115 Heidelberg 
              Germany 
Phone:        +49 6221 6425 637, +49 6221 6425 172 
Fax:          +49 6221 6425 20 
E-mail:       investor.relations@snpgroup.com 
Internet:     www.snpgroup.com 
ISIN:         DE0007203705 
WKN:          720370 
Listed:       Regulated Market in Berlin, Dusseldorf, Frankfurt (Prime Standard), Hamburg, Hanover, Munich, Stuttgart, 
              Tradegate Exchange 
EQS News ID:  1209396 
 
End of News   DGAP News Service 
=------------ 

1209396 2021-06-17

 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1209396&application_name=news 
 

(END) Dow Jones Newswires

June 17, 2021 13:27 ET (17:27 GMT)

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Financials
Sales 2021 169 M 199 M 199 M
Net income 2021 6,00 M 7,06 M 7,06 M
Net Debt 2021 58,0 M 68,3 M 68,3 M
P/E ratio 2021 64,8x
Yield 2021 0,31%
Capitalization 412 M 484 M 485 M
EV / Sales 2021 2,77x
EV / Sales 2022 2,23x
Nbr of Employees 1 588
Free-Float 59,6%
Chart SNP SCHNEIDER-NEUREITHER & PARTNER SE
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Technical analysis trends SNP SCHNEIDER-NEUREITHER & PARTNER SE
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TrendsBearishNeutralNeutral
Income Statement Evolution
Consensus
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Mean consensus BUY
Number of Analysts 3
Last Close Price 57,70 €
Average target price 70,33 €
Spread / Average Target 21,9%
EPS Revisions
Managers and Directors
Michael Eberhardt Chief Executive & Operating Officer
Heiner Diefenbach Chief Financial Officer
Claus E. Heinrich Chairman
Achim Westermann Chief Technical Officer
Herbert Schuster Chief Information Officer
Sector and Competitors