• Serkan Katilmis is a new Member of the Supervisory Board
  • Stefan ten Doornkaat is the new Chairman of the Supervisory Board

Mülheim, 22 March 2020.

As already announced via an ad-hoc dated 20 March 2020, the Supervisory Board of EASY SOFTWARE AG (ISIN: DE000A2YN991, WKN A2YN99) has dismissed Dieter Weißhaar as Member of the Management Board with immediate effect. “Due to the meanwhile completed analysis of the results of a comprehensive compliance audit, this step was without alternative,” emphasizes Stefan ten Doornkaat, whom the Supervisory Board elected as Chairman at its meeting last Friday. Stefan ten Doornkaat had previously been Deputy Chairman of the Supervisory Board and had commissioned a team of external specialists on behalf of the Supervisory Board for the compliance investigation into possible breaches of duty by Dieter Weißhaar.

Independent Member of the Supervisory Board with extensive industry expertise

The Supervisory Board again has a quorum since 20 March 2020 after the Duisburg Regional Court appointed Mr. Serkan Katilmis to the Supervisory Board. With the appointment of the independent candidate, the court followed the company’s application of 12 February 2020. The 44-year-old MBA graduate of Duke University in North Carolina with a degree in business informatics is a distinguished independent industry expert. He is a successful entrepreneur and previously held management positions at Accenture and PriceWaterhouseCoopers, among others. There, he most recently established and managed the program and portfolio consulting unit for Germany. “We are pleased to have won Serkan Katilmis as an independent member of the Supervisory Board, who brings with him extensive industry expertise. As an IT and transformation expert, entrepreneur and management consultant to leading international corporations for complex digitization projects, he has fulfilled our requirements for the vacant position on the Supervisory Board in an ideal way,” emphasizes Stefan ten Doornkaat.

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About EASY SOFTWARE
Die EASY SOFTWARE AG mit Sitz in Mülheim an der Ruhr entwickelt seit 30 Jahren Jahren intuitiv bedienbare, maßgeschneiderte Softwareprodukte für Kunden zur Digitalisierung von Geschäftsprozessen, die sich nahtlos in bestehende Systeme integrieren lassen und Arbeitsabläufe ihrer Kunden weltweit automatisieren, mobilisieren und optimieren. EASY stellt diese Lösungen On-Premises, in der Cloud und mobil zur Verfügung.Mit über 13.600 branchenübergreifenden Installationen ist die EASY SOFTWARE AG eines der marktführenden Unternehmen für Softwareprodukte und Softwarelösungen in Deutschland. Seit der Gründung im Jahr 1990 ist das Unternehmen in 60 Ländern aktiv und beschäftigt aktuell 393 Mitarbeiter. Die EASY SOFTWARE verfügt dabei über ein Netzwerk von rund 100 Partnern. Ihre internationalen Tochterunternehmen befinden sich in Europa, Asien und den USA.Mit der Akquisition der Apinauten GmbH aus Leipzig hat die EASY SOFTWARE AG Ende 2018 einen Technologiezukauf mit der Multiexperience Plattform ApiOmat getätigt, der Zugang zu neuen Kundensegmenten im attraktiven und stark wachsenden Cloud-Geschäft bietet.Seit der Fusion der Apinauten GmbH mit der EASY ENTERPRISE SERVICES GmbH im August 2019 steht die ApiOmat-Plattform unter dem Banner EASY APIOMAT GmbH.Im Geschäftsjahr 2019 erzielte die EASY SOFTWARE Gruppe Umsatzerlöse von EUR 50,6 Mio.
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