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 of the Supervisory Board held after the general meeting, Mr. Krautscheid was unanimously elected chairman of the Supervisory Board. Mr. Krautscheid succeeds Mr. Manfred A. Wagner, who resigned from his position at the end of the AGM in 2013 for personal reasons.
- The General Assembly has confirmed the order of special representative, lawyer Dr. Thomas Heidel, to assert claims for compensation against Supervisory Board and Board members as well as third parties, and extended him in his office. The Annual General Meeting has clarified that the mandate of the special representative not only includes issues highlighted in the Annual General Meeting resolution of July 26, 2012, but also all compensation claims from improper business with board members or companies controlled by them. At the same time, it has been clarified that in particular those issues are the subject of the special representative’s mandate which special auditor Mrs. Rosemarie Helwig presented in her report according to § 142 paragraph 1 AktG on February 20, 2013. Furthermore, the special representative’s mandate was extended so that he also shall assert compensation claims resulting from Mr. Flury’s appointment.
EASY SOFTWARE AG
The Executive Board