{"id":28411,"date":"2018-06-05T13:51:49","date_gmt":"2018-06-05T11:51:49","guid":{"rendered":"https:\/\/easy-software.com\/?page_id=28411"},"modified":"2025-04-07T08:45:06","modified_gmt":"2025-04-07T06:45:06","slug":"shareholders-meeting","status":"publish","type":"page","link":"http:\/\/easy-software.com\/en\/investor-relations\/shareholders-meeting\/","title":{"rendered":"Shareholder Meetings"},"content":{"rendered":"<div class=\"gb-container gb-container-61e8d806 content-intro\"><div class=\"gb-inside-container\">\n<div class=\"gb-grid-wrapper gb-grid-wrapper-cd5cfefa special-intro-outter-wrapper\">\n<div class=\"gb-grid-column gb-grid-column-39e8a488\"><div class=\"gb-container gb-container-39e8a488 grid-padding-left\">\n<div class=\"gb-container gb-container-9a97ec0b content-intro-inner\">\n\n<p class=\"gb-headline gb-headline-d41b59f1 gb-headline-text gb-headline-skyline\">Investor Relations<\/p>\n\n\n<div class=\"gb-container gb-container-3c1f6e61\">\n\n<h1 class=\"gb-headline gb-headline-18c116df gb-headline-text gb-headline-x-large grid-heading-second\">Shareholder Meetings<\/h1>\n\n<\/div>\n<\/div>\n<\/div><\/div>\n\n<div class=\"gb-grid-column gb-grid-column-94da8d71\"><div class=\"gb-container gb-container-94da8d71 product-grid-outer-container-bg\"><\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-3d27dcdb grid-padding-left content-box\">\n\n<p>When and where is the next EASY SOFTWARE AG shareholder meeting? What is on the agenda? What reports were presented at previous shareholders\u2019 meetings and what decisions were made? You can find the answers to these question on this page.<\/p>\n\n\n\n<p><strong>Note:<\/strong> Please bear in mind that this information is currently only available in German.<\/p>\n\n<\/div>\n<\/div><\/div>\n\n<div class=\"gb-container gb-container-d71099a7\">\n<div class=\"gb-container gb-container-e935a0b9\">\n<div class=\"gb-container gb-container-1fe6e060\">\n\n<div class=\"gb-headline gb-headline-d5ed6069\"><span class=\"gb-icon\"><svg xml:space=\"preserve\" style=\"enable-background:new 0 0 400 400;\" viewBox=\"0 0 400 400\" y=\"0px\" x=\"0px\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Ebene_1\" version=\"1.1\">\n<style type=\"text\/css\">\n\t.st0{fill:#DBFF00;}\n\t.st1{fill:#1D1D1B;}\n<\/style>\n<g>\n\t<g>\n\t\t<path 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M158.8,217.3c-10.1-4-20.4-7.7-30.7-11c3.1-4.1,6.1-8.3,9.2-12.4\n\t\t\tc6.9-9.3,13.6-18.7,20.4-28.1c7.9-10.9,15.7-21.8,23.4-32.8c6.9-9.8,13.8-19.5,20.7-29.4c3.7-5.3,7.4-10.6,10.9-16.1\n\t\t\tc5.1,4.8,10.1,9.8,15,14.7c8.7,8.7,17.3,17.4,25.9,26.1c9.5,9.7,19,19.4,28.5,29.1c2.3,2.4,4.7,4.8,7,7.2\n\t\t\tc-6,8.3-11.6,16.9-17.4,25.3c-9,13.3-18,26.6-27,40c-3.6,5.3-7.2,10.7-10.8,16c-3.8-1.2-7.6-2.4-11.3-3.7\n\t\t\tC201,234.7,180.1,225.6,158.8,217.3z M274.8,276.9c-5.1,8.1-9.4,16.7-13.4,25.4c-4.8,10.4-9.2,21-13.3,31.7\n\t\t\tc-3.7,9.7-7.3,19.5-10.5,29.4c-2,6.2-4,12.5-5.3,18.8c-17.1-5.2-34-10.6-50.8-16.6c-2.2-0.8-4.4-1.6-6.6-2.4\n\t\t\tc1.2-0.7,2.4-1.5,3.6-2.2c4.5-2.9,8.9-6.1,13-9.6c6.7-5.7,12.2-12.4,17-19.7c10.5-15.9,18.1-33.9,23.8-52c2.6-8.2,4.8-16.6,6.2-25\n\t\t\tc3.9,1.2,7.8,2.3,11.6,3.4c10.7,3,21.4,6,32.2,9c-0.2,0.3-0.5,0.5-0.7,0.8C279,270.7,276.8,273.8,274.8,276.9z M349.1,276.1\n\t\t\tc-0.4,0.4-0.9,0.9-1.3,1.3c-6.4-3.3-13-6.3-19.6-9.3c-7.7-3.5-15.4-7-23.2-10.4c-1.3-0.6-2.7-1.2-4-1.8c1.9-2.9,3.8-5.7,5.6-8.6\n\t\t\tc6.4-9.7,12.7-19.4,19.3-29c11.1,10,22.3,19.8,33.3,29.9c2.6,2.3,5.1,4.7,7.6,7.1C361.1,262.4,355.3,269.5,349.1,276.1z\" class=\"st1\"><\/path>\n\t\t<path d=\"M135.2,20.1c0.9,5,1.7,10.1,2.5,15.1c2,12.1,3.9,24.2,5.8,36.3c0.8,4.8,1.6,9.7,2.4,14.5\n\t\t\tc0.3,1.9,2.7,3,4.4,2.5c2-0.6,2.9-2.5,2.5-4.4c-1.7-9.9-3.3-19.9-4.9-29.9c-1.8-11.5-3.7-22.9-5.6-34.4c-0.5-3.2-1-6.4-1.8-9.6\n\t\t\tc-0.5-1.9-2.6-3-4.4-2.5c-1.9,0.5-3,2.5-2.5,4.4C134.3,14.7,134.7,17.4,135.2,20.1z\" class=\"st1\"><\/path>\n\t\t<path d=\"M117.2,105.7c-7.8-5.1-15.1-10.9-22.6-16.4C83.8,81.2,73,73.1,62.2,65c-4.3-3.3-8.7-6.5-13-9.8\n\t\t\tc-1.5-1.2-4-0.2-4.9,1.3c-1.1,1.9-0.3,3.8,1.3,4.9c8.9,6.8,17.9,13.5,26.9,20.3c10.4,7.8,20.8,15.6,31.3,23.2\n\t\t\tc3.3,2.4,6.5,4.8,9.9,7.1c1.6,1.1,4,0.3,4.9-1.3C119.5,108.9,118.8,106.8,117.2,105.7z\" class=\"st1\"><\/path>\n\t\t<path d=\"M107.2,155.5c-20.8,4-41.6,7.6-62.3,12c-5.8,1.2-11.7,2.5-17.5,3.9c-1.9,0.4-3,2.6-2.5,4.4\n\t\t\tc0.5,1.9,2.5,3,4.4,2.5c20.6-4.9,41.4-8.8,62.2-12.6c5.9-1.1,11.8-2.2,17.6-3.3c1.9-0.4,3-2.7,2.5-4.4\n\t\t\tC111.1,156,109.1,155.1,107.2,155.5z\" class=\"st1\"><\/path>\n\t<\/g>\n<\/g>\n<\/svg>\n<\/span><\/div>\n\n<\/div>\n\n<div class=\"gb-container gb-container-8dacb30d\">\n<div class=\"gb-container gb-container-9f82b9dc gb-accordion\">\n<div class=\"gb-container gb-container-82b511e0 gb-accordion__item gb-accordion__item-open\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-183fd386 gb-accordion__toggle gb-block-is-current\" id=\"gb-accordion-toggle-183fd386\"><span class=\"gb-button-text\">General Meeting 2024<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-c9a3e994\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-c9a3e994\">\n\n<p>The Annual General Meeting took place on July 4, 2024 at 10.00&nbsp;h (CEST) and has been held in presence (Jakob-Funke-Platz 1, 45127 Essen). Here you can find all the information.<\/p>\n\n\n\n<p><strong>Documents (in German)<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Einladung-und-Tagesordnung-EASY-SOFTWARE-AG-HV-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Einladung und Tagesordnung zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Uebersicht-mit-Angaben-gemaess-\u00a7-125-Aktiengesetz-in-Verbindung-mit-Tabelle-3-Abschnitte-A-F-der-Durchfuehrungsverordnung-EU-2018-1212-easy-HV-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">\u00dcbersicht mit Angaben gem\u00e4\u00df \u00a7 125 Aktiengesetz in Verbindung mit Tabelle 3, Abschnitt A-F, der Durchf\u00fchrungsverordnung (EU) 2018\/1212<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Jahresabschluss-EASY-SOFTWARE-AG-2023-HV-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Jahresabschluss der EASY SOFTWARE AG 2023<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Finanzbericht-2023-EASY-SOFTWARE-AG.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Finanzbericht 2023 (einschlie\u00dflich des gebilligten Konzernabschlusses mit dem zusammengefassten Lage- und Konzernlagebericht und des Berichts des Aufsichtsrats)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Satzung-EASY-SOFTWARE-AG-HV-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/de\/investor-relations\/hauptversammlungen\/\">Abstimmungsergebnisse<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-ef4e90a6 gb-accordion__item\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-a5069787 gb-accordion__toggle\" id=\"gb-accordion-toggle-a5069787\"><span class=\"gb-button-text\">General Meeting 2023<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-c456e9da\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-c456e9da\">\n\n<p>The Annual General Meeting took place on July 5, 2023 at 10.00&nbsp;h (CEST) and was held in presence (Jakob-Funke-Platz 1, 45127 Essen). Here you can find all the information.<\/p>\n\n\n\n<p>You can access the Annual General Meeting portal here.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\"><a href=\"https:\/\/investor.computershare.de\/easy-software\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Annual Genertal Meeting Portal<\/a><\/h5>\n\n\n\n<p><strong>Documents (in German)<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Einladung-und-Tagesordnung-EASY-SOFTWARE-AG-HV-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Einladung und Tagesordnung zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Uebersicht-mit-Angaben-gemaess-\u00a7-125-Aktiengesetz-in-Verbindung-mit-Tabelle-3-Abschnitte-A-F-der-Durchfuehrungsverordnung-EU-2018-1212-easy-HV-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Angaben nach \u00a7 125 Aktiengesetz in Verbindung mit Tabelle 3, Abschnitt A-F, der Durchf\u00fchrungsverordnung (EU) 2018\/1212<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Jahresabschluss-EASY-SOFTWARE-AG-2022-HV-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Jahresabschluss der EASY SOFTWARE AG 2022<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Finanzbericht-2022-EASY-SOFTWARE-AG.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Finanzbericht 2022 (einschlie\u00dflich des gebilligten Konzernabschlusses mit dem zusammengefassten Lage- und Konzernlagebericht und des Berichts des Aufsichtsrats)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Satzung-EASY-SOFTWARE-AG-HV-2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Abstimmungsergebnisse-Hauptversammlung-easy-05.07.2023.pdf\">Abstimmungserge<\/a><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/Abstimmungsergebnisse-Hauptversammlung-easy-05.07.2023.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">bnisse<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-b546dab5 gb-accordion__item\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-af781caa gb-accordion__toggle\" id=\"gb-accordion-toggle-af781caa\"><span class=\"gb-button-text\">General Meeting 2022<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-d90314fb\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-d90314fb\">\n\n<p>Die ordentliche Hauptversammlung fand virtuell am 30.&nbsp;Juni 2022 ohne physische Pr\u00e4senz der Aktion\u00e4rinnen und Aktion\u00e4re oder ihrer Bevollm\u00e4chtigten statt. Hier finden Sie alle Informationen dazu. Das Hauptversammlungsportal ist ab sofort \u00fcber diesen Link erreichbar:<\/p>\n\n\n\n<a class=\"gb-button gb-button-1f511a84 gb-button-text-btn\" href=\"https:\/\/investor.computershare.de\/easy-software#\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"><span class=\"gb-button-text\">Hauptversammlungsportal<\/span><span class=\"gb-icon\"><svg viewBox=\"0 0 48 48\" xml:space=\"preserve\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n  <path d=\"m29.95 39.1-3.25-3.2 9.6-9.65h-33V21.7h33l-9.6-9.65 3.25-3.2L45.05 24Z\"><\/path>\n<\/svg>\n<\/span><\/a>\n\n\n\n<p><strong>Dokumente<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Einladung-und-Tagesordnung-zur-Hauptversammlung-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Einladung und Tagesordnung zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Angaben-nach-\u00a7-125-Abs.-5-Satz-1-AktG-in-Verbindung-mit-Tabelle-3-Abschnitte-A-F-der-Durchfuehrungsverordnung-EU-2018-1212.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Angaben nach \u00a7 125 Absatz 5, Satz 1 Aktiengesetz in Verbindung mit Tabelle 3 der Durchf\u00fchrungsverordnung (EU) 2018\/1212<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Jahresabschluss-EASY-SOFTWARE-AG-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Jahresabschluss der EASY SOFTWARE AG 2021<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Finanzbericht-2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Finanzbericht 2021 (einschlie\u00dflich des gebilligten Konzernabschlusses mit dem zusammengefassten Lage- und Konzernlagebericht und des Berichts des Aufsichtsrats)<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/11052021_erlaeuternder-bericht-vorstand.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Erl\u00e4uternder Bericht des Vorstands zu den Angaben nach \u00a7\u00a7 289a Abs. 1, 315a Abs. 1 HGB<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Bericht-des-Vorstands-zu-TOP-7-gemaess-\u00a7-203-Abs.-2-Satz-2-\u00a7-186-Abs.-4-Satz-2-AktG.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Bericht des Vorstands zu TOP 7 gem\u00e4\u00df \u00a7 203 Abs. 2 Satz 2, \u00a7 186 Abs. 4 Satz 2 AktG<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Bericht-des-Vorstands-zu-TOP-8-gemaess-\u00a7-221-Abs.-4-Satz-2-\u00a7-186-Abs.-4-Satz-2-AktG.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Bericht des Vorstands zu TOP 8 gem\u00e4\u00df \u00a7 221 Abs. 4 Satz 2, \u00a7 186 Abs. 4 Satz 2 AktG<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Bericht-des-Vorstands-zu-TOP-9-gemaess-\u00a7-71-Abs.-1-Nr.-8-Satz-5-\u00a7-186-Abs.-3-Satz-4-Abs.-4-Satz-2-AktG.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Bericht des Vorstands zu TOP 9 gem\u00e4\u00df \u00a7 71 Abs. 1 Nr. 8 Satz 5, \u00a7 186 Abs. 3 Satz 4 Abs. 4 Satz 2 AktG<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Erlaeuterungen-zu-den-Rechten-der-Aktionaere.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Erl\u00e4uterungen zu den Rechten der Aktion\u00e4re<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Verguetungsbericht-fuer-das-Geschaeftsjahr-2021-inkl.-Vermerk-ueber-die-Pruefung.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Verg\u00fctungsbericht f\u00fcr das Gesch\u00e4ftsjahr 2021, inkl. Vermerk \u00fcber die Pr\u00fcfung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/satzung_stand-09.02.2021.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/Hauptversammlung-2022_Vorstandspraesentation.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Pr\u00e4sentation des Vorstands<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/EASY-Software-Abstimmungsergebnisse-Uebersicht-oHV2022.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Abstimmungsergebnisse<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-4ca83aca gb-accordion__item\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-bd6ddb05 gb-accordion__toggle\" id=\"gb-accordion-toggle-bd6ddb05\"><span class=\"gb-button-text\">General Meeting 2021<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-9ced836f\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-9ced836f\">\n\n<p>Die ordentliche Hauptversammlung findet virtuell am 24.&nbsp;Juni 2021 um 14:00 Uhr ohne physische Pr\u00e4senz der Aktion\u00e4rinnen und Aktion\u00e4re oder ihrer Bevollm\u00e4chtigten statt. Hier finden Sie alle Informationen dazu.<\/p>\n\n\n\n<p><strong>Dokumente<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/einladung-zur-hauptversammlung-2021-1.pdf\">Einladung und Tagesordnung zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/angaben-nach-125-absatz-5-und-durchfuehrungsverordnung-hauptversammlung-2021.pdf\">Angaben gem\u00e4\u00df \u00a7 125 des Aktiengesetzes (AktG) in Verbindung mit der Durchf\u00fchrungsverordnung (EU) 2018\/1212<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/jahresabschluss-2020-easy-software-hauptversammlung-2021.pdf\">Jahresabschluss der EASY SOFTWARE AG 2020<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/easy_finanzbericht_2020_de_final.pdf\">Finanzbericht 2020 (einschlie\u00dflich des gebilligten Konzernabschlusses mit dem zusammengefassten Lage- und Konzernlagebericht und des Berichts des Aufsichtsrats)<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/11052021_erlaeuternder-bericht-vorstand.pdf\">Erl\u00e4uternder Bericht des Vorstands zu den Angaben nach \u00a7\u00a7 289a Abs. 1, 315a Abs. 1 HGB<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/12052021_vorschlag-gewinnverwendungsvorschlag.pdf\">Gewinnverwendungsvorschlag<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/easy-software_au_srv_bw_tk_vhv21_v3_blanko_v2.pdf\">Formular und Hinweise zur Briefwahl bzw. Vollmachts- und Weisungserteilung an die Stimmrechtsvertreter sowie zum Widerruf der Vollmacht bzw. Briefwahl<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/12052021_erlaeuterung-der-aktionaersrechte.pdf\">Erl\u00e4uterungen zu den Rechten der Aktion\u00e4re inkl. Erl\u00e4uterung, warum zu TOP 1 keine Beschlussfassung erfolgt und Angabe der Gesamtzahl der Aktien und Stimmrechte im Zeitpunkt der Einberufung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/satzung_stand-09.02.2021.pdf\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/easy-hv-2021_final.pdf\">Pr\u00e4sentation zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/easysoftware_ohv21_abstimmungsergebnisse_uebersicht.pdf\">Abstimmungsergebnisse<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-d918febb gb-accordion__item\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-431746c5 gb-accordion__toggle\" id=\"gb-accordion-toggle-431746c5\"><span class=\"gb-button-text\">Extraordinary General Meeting 2020<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-bf609e5c\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-bf609e5c\">\n\n<p>Die au\u00dferordentliche Hauptversammlung findet virtuell am 23. Dezember um 10:00 Uhr ohne physische Pr\u00e4senz der Aktion\u00e4re oder ihrer Bevollm\u00e4chtigten statt.<\/p>\n\n\n\n<p><strong>Hinweis zur \u00c4nderung des Beschlussvorschlags<\/strong><\/p>\n\n\n\n<p>Die EASY SOFTWARE AG und die deltus 36. AG haben den Beherrschungs- und Gewinnabf\u00fchrungsvertrag in der Fassung vom 15. November 2020 am 20. Dezember 2020 ge\u00e4ndert. Hierauf wurde bereits mit Ad hoc Mitteilung vom 19. Dezember 2020 13:55 Uhr hingewiesen. Die ge\u00e4nderte Fassung des Beherrschungs- und Gewinnabf\u00fchrungsvertrags vom 20. Dezember 2020 nebst Nachtragsbericht ist nachfolgend dargestellt. Stimmen, die zum Beschlussvorschlag der Verwaltung zu TOP 1 in der Fassung vom 16. November 2020 bis zur Bekanntmachung des ge\u00e4nderten Beschlussvorschlags zu TOP 1 im Bundesanzeiger am 21. Dezember 2020 um 15:00 Uhr abgegeben oder veranlasst wurden, werden von der Gesellschaft nicht ber\u00fccksichtigt. Die Aktion\u00e4re k\u00f6nnen ihre Stimmen bzw. Weisungen zu dem ge\u00e4nderten Beschlussvorschlag zu TOP 1 jedoch ab diesem Zeitpunkt im HV-Aktion\u00e4rsportal aktualisieren, damit ihre Stimmen gewertet werden.<\/p>\n\n\n\n<p><strong>Dokumente<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/01_hauptversammlung2312020_einladung-zur-hv.pdf\">Einladung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/02_hauptversammlung23122020_bgav-zwischen-easy-und-deltus-vom-15.11.2020.pdf\">Beherrschungs- und Gewinnabf\u00fchrungsvertrag zwischen der EASY SOFTWARE AG und der deltus 36. AG vom 15.11.2020<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/04\/2017-Jahresabschluss-EASY-SOFTWARE-AG.pdf\">Einzelabschluss EASY SOFTWARE AG 2017<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy_software_ag_jahresabschluss_2018-2.pdf\">Einzelabschluss EASY SOFTWARE AG 2018<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/2019-jahresabschluss-easy-software-ag.pdf\">Einzelabschluss EASY SOFTWARE AG 2019<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/06\/EASY_SOFTWARE_AG_Finanzbericht_2017.pdf\">Konzernabschluss 2017<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag-finanzbericht_2018.pdf\">Konzernabschluss 2018<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy_software_finanzbericht_2019.pdf\">Konzernabschluss 2019<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/04_hauptversammlung_deltus-36.-ag_eroeffnungsbilanz-zum-20-mai-2020.pdf\">Er\u00f6ffnungsbilanz der deltus 36. AG zum 20.5.2020<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/04_hauptversammlung23122020_gemeinsamer-bericht-gem.-293a.-zwischen-easy-und-deltus-einschliesslich-des-gutachtens-rsm.pdf\">Gemeinsamer Bericht gem\u00e4\u00df \u00a7 293a AktG der EASY SOFTWARE AG und deltus 36. AG vom 15.11.2020 einschlie\u00dflich des Gutachtens der RSM GmbH<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/05_hauptversammlung_pruefungsbericht-des-gerichtlich-bestellten-vertragspruefers-wahlscheidt-inkl.-anlagen.pdf\">Pr\u00fcfungsbericht gem\u00e4\u00df \u00a7 293e AktG des gerichtlich bestellten Vertragspr\u00fcfers inkl. Anlagen vom 15.11.2020<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-satzung_stand-hv-06.08.2019.pdf\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/erlaeuterung-der-rechte-der-aktionaere_aohv-23122020_final.pdf\">Erl\u00e4uterungen zu den Rechten der Aktion\u00e4re<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investor.computershare.de\/easy-software#\/login\">Aktion\u00e4rsportal<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/datenschutzerklaerung_aohv-23122020-final.pdf\">Datenschutzerkl\u00e4rung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag_gesellschaftsbekanntmachung-vom-21.12.2020.pdf\">Gesellschaftsbekanntmachung vom 21.Dezember 2020<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag_aenderungsvereinbarung-vom-20.12.2020-zwischen-easy-und-deltus-36.ag-betreffend-bgav_final.pdf\">\u00c4nderungsvereinbarung vom 20.Dezember 2020 zwischen der EASY SOFTWARE AG und der deltus 36. AG betreffend den Beherrschungs- und Gewinnabf\u00fchrungsvertrag<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag_nachtragsbericht-vom-20.12.2020-zwischen-easy-und-der-deltus-36.ag_.pdf\">Nachtragsbericht vom 20.Dezember 2020 zum gemeinsamen Bericht des Vorstands der EASY und des Vorstands der deltus 36. AG<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag_zwischenerklaerung-vom-20.12.2020-des-vertragspruefers.pdf\">Zwischenerkl\u00e4rung vom 20.Dezember 2020 zur T\u00e4tigkeit als Vertragspr\u00fcfer des gerichtlich bestellten Vertragspr\u00fcfers<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/aktualisierungsbestaetigung-rsm-23.12.2020.pdf\">Aktualisierungserkl\u00e4rung anl\u00e4sslich des Abschlusses eines Beherrschungs- und Gewinnabf\u00fchrungsvertrages gem\u00e4\u00df \u00a7 291 Abs. 1AktG zum Bewertungsstichtag vom&nbsp; 23. Dezember 2020<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/stichtagserklaerung-pruefer-23.12.2020.pdf\">Stichtagserkl\u00e4rung zur T\u00e4tigkeit als Vertragspr\u00fcfer im Zusammenhang mit dem beabsichtigten Abschluss eines Beherrschungs- und Gewinnabf\u00fchrungsvertrages vom 23. Dezember 2020<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-software-ag-abstimmungsergebnisse-uebersicht-v-aohv20.pdf\">Abstimmungsergebnisse der au\u00dferordentlichen Hauptversammlung<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n\n<div class=\"gb-container gb-container-7abaf100 gb-accordion__item\" data-transition=\"slide\">\n\n<button class=\"gb-button gb-button-d53ab0db gb-accordion__toggle\" id=\"gb-accordion-toggle-d53ab0db\"><span class=\"gb-button-text\">General Meeting 2020<\/span><span class=\"gb-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 448 512\" width=\"1em\" height=\"1em\" ariahidden=\"true\" role=\"img\" class=\"gb-accordion__icon-open\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\" fill=\"currentColor\"><\/path><\/svg><\/span><\/button>\n\n\n<div id=\"gb-accordion-content-5ace4391\" class=\"gb-accordion__content\"><div class=\"gb-container gb-container-5ace4391\">\n\n<p>Die ordentliche Hauptversammlung findet virtuell am 20. August 2020 um 10:00 Uhr ohne physische Pr\u00e4senz der Aktion\u00e4re oder ihrer Bevollm\u00e4chtigten statt.<\/p>\n\n\n\n<p><strong>Dokumente<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/einladung-zur-hauptversammlung-2020.pdf\">Einladung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/erluternder-bericht-des-vorstands_hv-2020.pdf\">Erl\u00e4uternder Bericht des Vorstands gem. \u00a7 176 Abs. 1 Satz 1 AktG<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-satzung_stand-hv-06.08.2019.pdf\">Satzung<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/2019-jahresabschluss-easy-software-ag.pdf\">Einzelabschluss EASY SOFTWARE AG<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy_software_finanzbericht_2019.pdf\">Konzernabschluss<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/bericht-zum-bezugsrechsausschluss.pdf\">Bericht zum Bezugsrechtsausschluss<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/erlaeuterung-zu-den-rechten-der-aktionre_neuer-hv-termin.pdf\">Erl\u00e4uterungen zu den Rechten der Aktion\u00e4re<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/investor.computershare.de\/easy-software#\/login\">Aktion\u00e4rsportal<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/easy-praesentation-2020-hv-final.pdf\">Pr\u00e4sentation zur Hauptversammlung<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2020\/08\/easy-abstimmungsergebnisse-bersicht-ohv20.pdf\">Abstimmungsergebnisse<\/a><\/li>\n<\/ul>\n\n\n\n<p>Wahlvorschl\u00e4ge:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/hauptversammlung_2020_wahlvorschlag.pdf\">Wahlvorschlag A. Stephan Kaleske<\/a><\/li>\n\n\n\n<li><a href=\"http:\/\/easy-software.com\/wp-content\/uploads\/2018\/05\/gegenantrge-und-wahlvorschlge_greif.pdf\">Wahlvorschlag B. Gerhard Greif<\/a><\/li>\n<\/ul>\n\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>When and where is the next EASY SOFTWARE AG shareholder meeting? What reports were presented at previous shareholders\u2019 meetings and what decisions were made?<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":28383,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":{"0":"post-28411","1":"page","2":"type-page","3":"status-publish","5":"no-featured-image-padding"},"acf":[],"_links":{"self":[{"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/pages\/28411","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/comments?post=28411"}],"version-history":[{"count":0,"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/pages\/28411\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/pages\/28383"}],"wp:attachment":[{"href":"https:\/\/easy-software.com\/en\/wp-json\/wp\/v2\/media?parent=28411"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}