2016, Ad-hoc Reports

Ad-hoc: 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 SOFTWARE AG. According to the General Meeting’s decision of August 23, 2013 on agenda item 11, the special representative appointed by the General Meeting on July 26, 2012, on behalf of the company, sued Manfred Wagner for indemnities; after withdrawal of the representative, the Management Board continued the legal proceedings. The court order refers to payout of the company’s purchase price claims from selling a holding in the ScanOptic Gesellschaft für Scanner- und optische Speichertechnologie mbH to Manfred Wagner, as well as paying back a loan granted to EASY SOFTWARE (UK) PLC by Manfred Wagner and RS Consulting GmbH through EASY SOFTWARE AG. The verdict is not yet effective.

Other legal proceedings for indemnities have not yet been concluded.

EASY SOFTWARE AG
The Management Board

Recent Posts
About EASY SOFTWARE
Die EASY SOFTWARE ist Ihr Partner für eine durchgängige Digitalisierung von Geschäftsprozessen. Als Anbieter ebenso zukunftsweisender wie erfolgreicher Softwareprodukte und Servicelösungen, macht EASY Ihr Geschäft einfacher, effizienter und transparenter.
EASY SOFTWARE

Study "When Data Drives Experience"

How digitalized are 400 companies from Central Europe? Download the complete study based on a representative survey on the degree of digitization. Find out why the Experience Management trend is set to prevail.

Request study
This might also interest you:
Ad-hoc-release based on article 17 Market Abuse Regulation – Executive Change
Translation of the Ad hoc report pursuant to Clause 17 of the German Market Abuse Regulation – EASY SOFTWARE AG sells its shares in otris software AG, Dortmund
Translation of the Ad hoc report pursuant to Clause 17 of the German Market Abuse Regulation – Follow-up Appointment
Back to topic Next Post