Mülheim an der Ruhr, April 30, 2019. In the compensation proceedings initiated by the Company against its former Spokesman of the Board of Management, Gereon Neuhaus, and its former Chairman of the Supervisory Board, Manfred A. Wagner, in connection with the “SBR” complex, the Regional Court of Duisburg, in its judgment of April 29, 2019, issued a ruling on the matter. In its ruling of 29 April 2019, announced to the Company today, the Regional Court ordered Mr Neuhaus and Mr Wagner as co-debtors to pay compensation for damages in the amount of EUR 1,022,676.03 plus interest as well as the defendant Gereon Neuhaus to pay compensation for damages in the amount of a further total of EUR 414,452.05 plus interest. In 2015, the Company filed a lawsuit against its two former board members for damages in the amount of approximately EUR 1,500,000.00 for unjustified payments made to the now insolvent sbr health IT GmbH. With this ruling, the claim for compensation filed by EASY SOFTWARE AG was largely upheld. The counterclaim filed by Mr. Neuhaus was dismissed. The grounds for the judgment have not yet been submitted to the Company. The judgment is not final.

EASY SOFTWARE AG has not yet decided on further compensation proceedings against Manfred A. Wagner in connection with the “Scan Optic” complex (see recent ad hoc publication dated September 21, 2018).

 

EASY SOFTWARE AG
The Board of Directors

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About EASY SOFTWARE
EASY SOFTWARE AG, with its headquarter in Mülheim an der Ruhr, Germany, is developing intuitive and customized software products and services for customers for the digitization of business processes for since 1990. These products can be seamlessly integrated into existing systems and automate, mobilize, and optimize their customers' workflows worldwide. EASY provides these solutions on-premises, in the cloud and mobile. With over 13,600 cross-industry installations, EASY SOFTWARE AG is one of the market leaders for software products and solutions in Germany. Since its foundation in 1990, the company has been active in 60 countries and currently has 393 employees. The EASY SOFTWARE has a network of around 100 partners. Its international subsidiaries are located in Europe, Asia and the USA. At the end of 2018, EASY SOFTWARE AG made the significant technology acquisition of Apinauten GmbH from Leipzig, which offers the multi-experience ApiOmat platform. It will provide access to new customer segments in the attractive and fast-growing cloud business. Following the merger of Apinauten GmbH with EASY ENTERPRISE SERVICES GmbH in August 2019, the ApiOmat platform operates under the EASY APIOMAT GmbH banner. In fiscal year 2019, the EASY SOFTWARE Group generated revenues of EUR 50.6 million.
EASY SOFTWARE
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