- Dividend payout of around EUR 0.3 million
- Ratification of the Management Board and Supervisory Board by a large majority
- Armin Steiner elected member of the Supervisory Board
At the Annual Shareholder Meeting of EASY SOFTWARE AG (ISIN DE0005634000) in Mülheim an der Ruhr on August 6, 2019, Dieter Weißhaar, Chairman of the Management Board, presented the results for fiscal year 2018. The attendance at the Annual Shareholders’ Meeting was high at nearly 80%. The shareholders present rewarded the successful course of business and expressed their confidence in both the Management Board and the members of the Supervisory Board by a large majority when the actions were approved.
With the exception of the agenda item ‘Resolution on the creation of a new Authorized Capital 2019 with the possibility of excluding subscription rights and amending the Articles of Association’, all items on the agenda were resolved by a large majority in the interests of management.
The Shareholder Meeting also approved the proposal of the Supervisory Board and the Board of Management to distribute a dividend of € 0.04 per ordinary share for the 2018 financial year.
In addition, Mr Armin Steiner was elected to the Supervisory Board by the Shareholders, replacing Thomas Mayerbacher, who had already declared his intention to leave the Supervisory Board on 6 August 2019. Thomas Mayerbacher resigned so that the new major shareholder, Deutsche Balaton Aktiengesellschaft, could propose a representative for the Supervisory Board. Armin Steiner is a member of the Management Board of Beta Systems Software AG, Berlin, a holding of Deutsche Balaton AG. Oliver Krautscheid, Chairman of the Supervisory Board, thanked Thomas Mayerbacher for the good and trusting cooperation of the past years.
All information and voting results of the Annual General Meeting 2019 are available for download on our website in the Investor Relations section.