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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 […]