InTiCa Systems SE: Publication of the annual reports for 2023 postponed

EQS-News: InTiCa Systems SE / Key word(s): Annual Results
InTiCa Systems SE: Publication of the annual reports for 2023 postponed

30.04.2024 / 08:58 CET/CEST
The issuer is solely responsible for the content of this announcement.

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InTiCa Systems SE: Publication of the annual reports for 2023 postponed

Passau, April 30, 2024 - 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.

The audited annual financial statements of the company and the consolidated
financial statements should now be published by mid-May 2024. An anticipated
new date for publication of the annual reports for the 2023 financial year
will be announced by the company in the near future. The company does not
anticipate that there will be significant changes to the most recent
forecast for the consolidated financial figures as published in the interim
report for the first nine months of 2023 and the ad-hoc statement issued on
November 8, 2023.

In view of the delayed publication of the annual reports, the Annual General
Meeting cannot take place as planned on June 14, 2024. A new date will be
announced as soon as it is foreseeable when the annual reports will be
published.


InTiCa Systems SE


The Board of Directors


CONTACT Dr. Gregor Wasle | CEO

TEL +49 (0) 851 - 966 92 - 0

FAX +49 (0) 851 - 966 92 - 15

EMAIL investor.relations@intica-systems.com

About InTiCa Systems

InTiCa Systems is a European leader in the development, manufacture and
commercialization of inductive components, passive analogue switching
technology and mechatronic assemblies. It operates in the Automotive and
Industry & Infrastructure segments and has about 750 employees at its sites
in Passau (Germany), Prachatice (Czech Republic), Silao (Mexico) and Bila
Tserkva (Ukraine).

The Automotive segment focuses on innovative products that raise the comfort
and safety of cars, improve the performance of electric and hybrid vehicles
and reduce carbon emissions. InTiCa Systems' Industry & Infrastructure
segment develops and manufactures mechatronic assemblies for the solar
industry and other industrial applications.

Forward-looking statements and predictions


This press release contains statements and forecasts referring to the future
development of InTiCa Systems SE which are based on current assumptions and
estimates by the management that are made using information currently
available to them. If the underlying assumptions do not materialize, the
actual figures may differ substantially from such estimates. Future
developments and results are in fact dependent on a large number of factors;
they contain different risks and imponderables and are based on assumptions
that may not be accurate. We neither intend nor assume any obligation to
update forward-looking statements on an ongoing basis as these are based
exclusively on the circumstances prevailing on the date of publication.


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30.04.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS
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The issuer is solely responsible for the content of this announcement.

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   Language:       English
   Company:        InTiCa Systems SE
                   Spitalhofstraße 94
                   94032 Passau
                   Germany
   Phone:          0851 / 96692 0
   Fax:            0851 / 96692 15
   E-mail:         investor.relations@intica-systems.com
   Internet:       www.intica-systems.com
   ISIN:           DE0005874846
   WKN:            587484
   Listed:         Regulated Market in Frankfurt (Prime Standard);
                   Regulated Unofficial Market in Berlin, Dusseldorf,
                   Hamburg, Munich, Stuttgart, Tradegate Exchange
   EQS News ID:    1892371

End of News EQS News Service
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1892371 30.04.2024 CET/CEST