EASY SOFTWARE AG: Resolutions of general meeting dated July 26, 2012

EASY SOFTWARE AG  / Key word(s): AGM/EGM

27.07.2012 17:54

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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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 compensation to be claimed arises from specific business deals of the
company with related parties which, according to the view of the general
meeting, were not undertaken at arm's length, as with unrelated third
parties.

2. Auditor/tax consultant/CPA Rosemarie Helwig of Helwig auditing company
Helwig, Lenz Wirtschaftsprüfer Compliance Beratung has been appointed
special auditor according to Clause 142, para. 1, sentence 1 of the German
Stock Corporation Act. The subject this special audit are to be all
business deals concluded between the company and related parties. The
special auditor is to determine whether the business deals of the company
with related parties were concluded and undertaken at arm's length, as with
unrelated third parties: in particular, to determine whether business deals
with IPM GmbH and its subsidiaries as well as companies controlled by
Manfred A. Wagner were concluded without the business deals being reported
as business deals with related parties.

3. Ebner Stolz Mönning Bachem Wirtschaftsprüfer Steuerberater Rechtsanwälte
Partnerschaft (Auditors Tax Consultants Attorneys partnership) of Cologne
(Germany) has been appointed as the auditor for the annual and consolidated
financial statement for FY 2012 and as the auditor for reviewing the
financial report for the first half of FY 2012

Detailed information can be obtained from the documents on the general
meeting, which can be viewed on the company's home page at www.easy.de.


EASY SOFTWARE AG

The Management Board


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Language:     English
Company:      EASY SOFTWARE AG
              Am Hauptbahnhof 4
              45468 Mülheim an der Ruhr
              Germany
Phone:        +49(0) 208 450 16-0
Fax:          +49(0) 208 450 16-90
E-mail:       investor@easy.de
Internet:     www.easy.de
ISIN:         DE0005634000
WKN:          563400
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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