Ad hoc reports

Judgement in favour of EASY SOFTWARE AG

Ad hoc Announcement of Easy Software AG according to § 15 WpHG   WKN: 563400 ISIN: DE0005634000   Mülheim an der Ruhr / Germany, February 12, 2016   By judgement of February 11, 2016, EASY SOFTWARE AG received today, the District Court Duisburg sentenced EASY Solutions GmbH, the former chairman of the supervisory board Manfred A. Wagner and the […]

Former Chairman of the Supervisory Board appealed against verdict

Ad hoc release by EASY SOFTWARE AG pursuant to Clause 15 of the German Securities Trading Act (WpHG) WKN: 563400 ISIN: DE0005634000   Former Chairman of the Supervisory Board Manfred A. Wagner appealed against the verdict of the District Court Duisburg of January 13, 2016. The District Court Duisburg ordered Manfred A. Wagner to pay indemnities amounting to EUR […]

Former Supervisory Board chairman was ordered to pay indemnity costs

Mülheim an der Ruhr/Germany – January 15, 2016 According to information via telephone from District Court Duisburg, Manfred Wagner, the former Supervisory Board chairman, was ordered to pay indemnity costs amounting to EUR 1,513,963.31, plus interest rates amounting to 5% above the basic interest rate since December 17, 2002 or January 2, 2003, to EASY […]

EASY SOFTWARE signs agreement for the acquisition of partial business from nextevolution AG

EASY SOFTWARE AG (ISIN DE0005634000) yesterday evening signed a purchase and transfer agreement to acquire the operational partial business for integrated SAP process solutions of the Hamburg-based nextevolution AG on the basis of an asset deal. The acquisition of the operational partial business is subject to conditions precedents. The purchase price amounts to EUR 2 million and is […]

EASY SOFTWARE BOARD NOWOTTKA RESIGNS

The Supervisory Board, represented by Chairman Oliver Krautscheid, has today complied with Andreas C. Nowottka’s request to release him for personal reasons from his position within the EASY SOFTWARE Group. To implement this step, Mr. Andreas C. Nowottka has stepped down from his position as member of EASY SOFTWARE AG’s Management Board with the consent […]

OLIVER KRAUTSCHEID ELECTED AS CHAIRMAN OF THE SUPERVISORY BOARD AND DR. THOMAS HEIDEL MANDATED AS SPECIAL REPRESENTATIVE

The Annual General Meeting on August 28, 2013, has essentially passed the following resolutions: The Annual General Meeting has elected Mr. Oliver Krautscheid as member of EASY SOFTWARE AG’s Supervisory Board until the end of the Annual General Meeting which ends upon discharging the Supervisory Board for the 2014 financial year. In the constituent meeting […]

EASY SOFTWARE AG announces takeover of CFT Consulting GmbH

As announced in an ad hoc release by EASY SOFTWARE AG (ISIN DE0005634000) on December 13, 2013, EASY will take over CFT Consulting GmbH of Bobingen, Germany, as a majority-owned company. This purchase is part of the growth strategy announced by EASY and will take several years. EASY is strengthening its market position with this […]

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% […]