RESIGNATION OF THE SUPERVISORY MANDATE

Mülheim an der Ruhr, April 12, 2013 – Chairman of EASY SOFTWARE AG’s Supervisory Board , Manfred A. Wagner, informed the company today that he will be stepping down from the Supervisory Board for personal reasons in agreement with the Supervisory Board with effect from the end of the AGM in 2013. Mr. Wagner was […]

SALE OF TREASURY SHARES

As part of the preparation of financial statements, it has been found that at the time of acquiring treasury shares pursuant to the Annual General Meeting’s authorisation on May 27, 2010, pursuant to § 71 paragraph 2 AktG the envisaged hypothetical reserve could not be formed. This concerns a total of 293,837 shares, which were […]

REPORT ON THE SPECIAL EVALUATION

Today, EASY SOFTWARE AG has been presented the special audit report ordered by resolution on July 26, 2012, by special auditor WP/StB Rosemarie Helwig. The special audit relates to the period from 2002 until 2012. The special auditor has qualified the following business transactions with related persons and companies in the audit period as customary: […]

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

New member of the Management Board

Effective February 15, 2012, Mr. Claus M. Flury will be appointed member of the Management Board. Mr. Flury will be responsible for the business units Corporate Strategy, Products and Development divisions and Sales & Distribution.