Ad hoc reports

EASY SOFTWARE AG intends to take over CFT Consulting GmbH of Bobingen, Germany

EASY SOFTWARE AG of Mülheim an der Ruhr, Germany (ISIN DE0005634000), intends to purchase all shares in CFT Consulting GmbH of Bobingen, Germany, incl. its shareholdings. EASY SOFTWARE AG today has reached broad consensus with the partners of CFT Consulting GmbH on purchasing the shares over a period of four years. Initially, EASY purchases 60% […]

The Supervisory Board of EASY SOFTWARE AG appoints Peter Wilhelm Cremers as a new member of the Management Board

Pursuant to its resolution of October 7, 2013, the Supervisory Board of EASY SOFTWARE AG appointed Mr. Peter Wilhelm Cremers as a full member of the Management Board with immediate effect. Mr. Cremers will be responsible for the business units Finance, Sales, Consulting, and Service. In his section of the Management Board, Mr. Andreas C. […]

Resolutions approved by the general meeting dated July 26, 2012

The general meeting dated July 26, 2012 approved the following resolutions: 1. Attorney Dr. Thomas Heidel of the law firm Meilicke Hoffmann and Partners of Bonn (Germany) has been appointed special representative according to Clause 147, para. 1 AktG (German Stock Corporation Act) to claim compensation against the Management Board and the Supervisory Board. The […]

Special audit report

The special audit report by auditor/tax consultant Rosemarie Helwig, appointed special auditor as per resolution of July 26, 2012, was today submitted to EASY SOFTWARE AG. This special audit refers to the period from 2002 to 2012. The special auditor classified the following business relationships with related parties and companies within the audit period as […]

Rescissory action against appointment of a special representative and a special auditor

Rescissory action against the resolutions passed at the general meeting of July 26, 2012 referring to agenda items 11 (passing of the resolution on the company’s assertion of claims for damages according to section 147, para. 1 of the German stock corporation act [Aktiengesetz = AktG], as well as appointing a special auditor to assert […]

Claus M. Flury quits EASY Management Board

The Supervisory Board of EASY SOFTWARE AG today concluded a termination agreement with Management Board member Claus M. Flury to prematurely terminate his employment contract. This termination agreement provides for termination to be effective August 31, 2012. EASY SOFTWARE AG The Management Board

Allgeier offer

The Management and Supervisory Boards of EASY SOFTWARE AG today agreed unanimously and without any abstentions, according to Clause 27 of the German Securities Acquisition and Takeover Act (Wertpapiererwerbs- und Übernahmegesetz – WpÜG), to issue their joint statement on the offer document, submitted by Allgeier SE on July 25, 2012, on the voluntary public takeover. […]

EASY SOFTWARE AG decides to adopt share repurchase program

Mülheim an der Ruhr/Germany, April 2, 2012 – With the consent of the Supervisory Board, the EASY SOFTWARE Management Board decided to repurchase own shares at an initial volume of up to 100,000 shares corresponding to an interest of 1.851 % in the share capital of the group via the stock exchange within the period […]