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

About EASY SOFTWARE
For 30 years, EASY SOFTWARE AG, headquartered in Mülheim an der Ruhr, Germany, has been developing intuitive, customised software products for customers to digitise business processes, which can be seamlessly integrated into existing systems and automate, mobilise and optimise workflows of its customers worldwide. EASY provides these solutions on-premises, in the cloud and mobile.With more than 13,600 cross-industry installations, EASY SOFTWARE is one of the market leaders for software products and software solutions in Germany. Since its founding in 1990, the company has been active in 60 countries and currently employs almost 400 people. EASY SOFTWARE has a network of around 100 partners. Its international subsidiaries are located in Europe, Asia and the USA.With the acquisition of Apinauten GmbH from Leipzig, EASY SOFTWARE AG made a technology acquisition with the multi-experience platform ApiOmat at the end of 2018, which provides access to new customer segments in the attractive and strongly growing cloud business.Since the merger of Apinauten GmbH with EASY ENTERPRISE SERVICES GmbH in August 2019, the ApiOmat platform has been under the banner EASY APIOMAT GmbH.In the 2020 financial year, the EASY SOFTWARE Group achieved sales revenues of EUR 49.2 million.
EASY SOFTWARE
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